ALFENDO LIMITED
Overview
| Company Name | ALFENDO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00460932 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALFENDO LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is ALFENDO LIMITED located?
| Registered Office Address | 2210-2215 The Crescent Birmingham Business Park B37 7YE Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALFENDO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALFENDO LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for ALFENDO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Termination of appointment of Rachel Braznell as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Secretary's details changed for Mr Wayne Carl Darrock on Feb 07, 2018 | 1 pages | CH03 | ||
Confirmation statement made on Dec 10, 2017 with updates | 4 pages | CS01 | ||
Satisfaction of charge 12 in full | 4 pages | MR04 | ||
Full accounts made up to Dec 31, 2016 | 27 pages | AA | ||
Director's details changed for Mr Wayne Carl Darrock on Sep 01, 2017 | 2 pages | CH01 | ||
Appointment of Miss Rachel Braznell as a director on Sep 01, 2017 | 2 pages | AP01 | ||
Statement of capital on Jul 20, 2017
| 3 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
Who are the officers of ALFENDO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARROCK, Wayne Carl | Secretary | The Crescent Birmingham Business Park B37 7YE Birmingham 2210-2215 England | British | 88415410001 | ||||||
| DARROCK, Wayne Carl | Director | The Crescent Birmingham Business Park B37 7YE Birmingham 2210-2215 England | England | British | 88415410002 | |||||
| VERGES, Carl | Director | Manorbrook Blackheath SE3 9AW London 9 United Kingdom | United Kingdom | British | 88061300002 | |||||
| LAPPING, Andrew Christopher | Secretary | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | British | 113467730001 | ||||||
| MOORE, Margaret Wendy | Secretary | Badgers Barn Croft Lane Haselor B49 6NL Alcester | British | 22749280002 | ||||||
| BOYLE, John | Director | 44 Westbourne Gardens Kelvinside G12 9XQ Glasgow | British | 13608470004 | ||||||
| BRAZNELL, Rachel Clare | Director | The Crescent Birmingham Business Park B37 7YE Birmingham 2210-2215 England | England | British | 237561950001 | |||||
| CROSS, Jannine Linda | Director | 14 Wollescote Drive B91 3YN Solihull West Midlands | England | British | 88415290001 | |||||
| FOXALL, Susan Mary | Director | 53 Wolverley Avenue DY8 3PJ Stourbridge West Midlands | British | 64854380001 | ||||||
| JAMES, Clive Gilbert | Director | Embelle Holiday Park Coast Road Berrow TA8 Burnham-On-Sea | British | 28026950001 | ||||||
| LAPPING, Andrew Christopher | Director | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | United Kingdom | British | 113467730001 | |||||
| MARSHALL, Deborah Jean | Director | Springfield Ditton Hill KT6 5EH Long Ditton Surrey | British | 86255810001 | ||||||
| MATHESON, Margaret Lorna | Director | 29 Busheyhill Street G72 8HZ Glasgow | United Kingdom | British | 95404670001 | |||||
| MOORE, Brian William | Director | Badgers Barn Croft Lane Haselor B49 6NL Alcester Warwickshire | British | 28026960001 | ||||||
| MOORE, Margaret Wendy | Director | Badgers Barn Croft Lane Haselor B49 6NL Alcester | England | British | 22749280002 |
Who are the persons with significant control of ALFENDO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jta Holdings Ltd | Dec 10, 2016 | Church Road Yardley B25 8UR Birmingham 227 West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0