Company Information for ALFA FINANCIAL SOFTWARE LIMITED
MOOR PLACE, 1 FORE STREET AVENUE, LONDON, EC2Y 9DT,
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Company Registration Number
02482325
Private Limited Company
Active |
Company Name | ||
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ALFA FINANCIAL SOFTWARE LIMITED | ||
Legal Registered Office | ||
MOOR PLACE 1 FORE STREET AVENUE LONDON EC2Y 9DT Other companies in EC2V | ||
Previous Names | ||
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Company Number | 02482325 | |
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Company ID Number | 02482325 | |
Date formed | 1990-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB154604128 |
Last Datalog update: | 2024-04-06 21:54:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALFA FINANCIAL SOFTWARE GROUP LIMITED | MOOR PLACE 1 FORE STREET AVENUE LONDON EC2Y 9DT | Active | Company formed on the 2012-11-02 | |
ALFA FINANCIAL SOFTWARE AUSTRALIA PTY LIMITED | NSW 2000 | Active | Company formed on the 2003-12-23 | |
ALFA FINANCIAL SOFTWARE HOLDINGS PLC | MOOR PLACE ONE FORE STREET AVENUE LONDON EC2Y 9DT | Active | Company formed on the 2017-04-06 | |
ALFA FINANCIAL SOFTWARE INC. | 124 E HUDSON AVE ROYAL OAK MI 48067 | Active | Company formed on the 2018-01-31 | |
Alfa Financial Software Inc. | 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 | REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES | Company formed on the 2017-10-17 | |
ALFA FINANCIAL SOFTWARE INC | Georgia | Unknown | ||
ALFA FINANCIAL SOFTWARE INTERNATIONAL LIMITED | Moor Place 1 Fore Street Avenue London EC2Y 9DT | Active | Company formed on the 2022-02-03 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW WARREN DENTON |
||
VIVIENNE MACLACHLAN |
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ANDREW NEVILLE PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RAYMOND HARGRAVE |
Company Secretary | ||
IAN RAYMOND HARGRAVE |
Director | ||
JANE ELIZABETH HARGRAVE |
Director | ||
JUSTIN MICHAEL COOPER |
Director | ||
CHRISTOPHER ANGUS PEARSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALFA GROUP HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2016-10-14 | Active | |
CHP CONSULTING LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
ALFA GLOBAL SOFTWARE LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
CHP SOFTWARE AND CONSULTING LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
ALFA FINANCIAL SOFTWARE GROUP LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED | Director | 2012-08-20 | CURRENT | 2012-05-23 | Active | |
ALFA FINANCIAL SOFTWARE GROUP LIMITED | Director | 2017-05-11 | CURRENT | 2012-11-02 | Active | |
ALFA FINANCIAL SOFTWARE HOLDINGS PLC | Director | 2017-05-04 | CURRENT | 2017-04-06 | Active | |
ALFA GROUP HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2016-10-14 | Active | |
ALFA FINANCIAL SOFTWARE HOLDINGS PLC | Director | 2017-05-04 | CURRENT | 2017-04-06 | Active | |
CHP CONSULTING LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
ALFA GLOBAL SOFTWARE LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
CHP SOFTWARE AND CONSULTING LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
ALFA FINANCIAL SOFTWARE GROUP LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
CLASSIC TECHNOLOGY LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
VEDAMARKET PROPERTIES LIMITED | Director | 1998-07-21 | CURRENT | 1998-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEVILLE PAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE KATHERINE MACLACHLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 51144 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARREN DENTON / 04/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEVILLE PAGE / 04/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARREN DENTON / 04/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARREN DENTON / 04/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS VIVIENNE MACLACHLAN | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 51144 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 06/01/23 | |
CERTNM | COMPANY NAME CHANGED CHP CONSULTING LIMITED CERTIFICATE ISSUED ON 25/11/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 51144 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Ian Raymond Hargrave on 2015-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HARGRAVE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/15 FROM 20 Gresham Street London EC2V 7JE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 51144 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 51144 | |
AR01 | 16/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH06 | 02/09/13 STATEMENT OF CAPITAL GBP 51144 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARREN DENTON / 08/07/2013 | |
AR01 | 16/03/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH06 | 20/07/12 STATEMENT OF CAPITAL GBP 53902.63 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 16/03/12 FULL LIST | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 55020.59 | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 55971.59 | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 54827.59 | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 54827.59 | |
SH06 | 23/08/11 STATEMENT OF CAPITAL GBP 54827.59 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN COOPER | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 20/10/10 STATEMENT OF CAPITAL GBP 60000.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARREN DENTON / 16/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM AUGUSTINE HOUSE 6A AUSTIN FRIARS LONDON EC2N 2HA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS JANE ELIZABETH HARGRAVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 3RD FLOOR 10-11 AUSTIN FRIARS LONDON EC2N 2HG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | THE SCOTTISH LIFE ASSURANCE COMPANY | |
RENT DEPOSIT DEED | Outstanding | THE SCOTTISH LIFE ASSURANCE COMPANY | |
RENT DEPOSIT DEED | Outstanding | THE SCOTTISH LIFE ASSURANCE COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALFA FINANCIAL SOFTWARE LIMITED
ALFA FINANCIAL SOFTWARE LIMITED owns 11 domain names.
alfasystems.co.uk alfa-systems.co.uk alfalm.co.uk alfaps.co.uk classic-technology.co.uk fla.co.uk chp-consulting.co.uk chp.co.uk chpasp.co.uk chpconsulting.co.uk alfav5.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ALFA FINANCIAL SOFTWARE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39231090 | ||||
39231090 | ||||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85061011 | Manganese dioxide cells and batteries, alkaline, in the form of cylindrical cells (excl. spent) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |