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ALFA INVESTMENT MANAGEMENT LTD

ALFA INVESTMENT MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALFA INVESTMENT MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07157658
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALFA INVESTMENT MANAGEMENT LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ALFA INVESTMENT MANAGEMENT LTD located?

    Registered Office Address
    Verona House Filwood Road
    Fishpond
    BS16 3RY Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALFA INVESTMENT MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for ALFA INVESTMENT MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for ALFA INVESTMENT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2026

    		2 pagesAA

    Confirmation statement made on Jan 24, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Notification of Sante Romano Zanetti as a person with significant control on Jul 26, 2017

    		2 pagesPSC01

    Cessation of Sante Romano Zanetti as a person with significant control on Jul 25, 2017

    		1 pagesPSC07

    Confirmation statement made on Feb 15, 2017 with updates

    		7 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 3
    		SH01

    Director's details changed for Mrs Paola Eleonora Bruce on Mar 30, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of ALFA INVESTMENT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Paola Eleonora
    Greenhills Road
    Charlton Kings
    GL53 9ED Cheltenham
    6
    Gloucestershire
    England
    		Director
    Greenhills Road
    Charlton Kings
    GL53 9ED Cheltenham
    6
    Gloucestershire
    England
    		EnglandBritish64753170006
    ZANETTI, David John
    Old Sneed Park
    Stoke Bishop
    BS9 1RF Bristol
    14
    England
    		Director
    Old Sneed Park
    Stoke Bishop
    BS9 1RF Bristol
    14
    England
    		EnglandBritish148969580001
    ZANETTI, Sante Romano
    Church Road
    Stoke Bishop
    BS9 1QT Bristol
    Summerhill
    Avon
    England
    		Director
    Church Road
    Stoke Bishop
    BS9 1QT Bristol
    Summerhill
    Avon
    England
    		EnglandBritish20045210001
    BRUCE, Paola Eleonora
    Gossington
    Slimbridge
    GL2 7DN Gloucester
    Gossington Hall Cottage
    Gloucestershire
    England
    		Director
    Gossington
    Slimbridge
    GL2 7DN Gloucester
    Gossington Hall Cottage
    Gloucestershire
    England
    		United KingdomBritish148969590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALFA INVESTMENT MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sante Romano Zanetti
    Filwood Road
    Fishpond
    BS16 3RY Bristol
    Verona House
    		Jul 26, 2017
    Filwood Road
    Fishpond
    BS16 3RY Bristol
    Verona House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sante Romano Zanetti
    Filwood Road
    Fishpond
    BS16 3RY Bristol
    Verona House
    		Apr 06, 2016
    Filwood Road
    Fishpond
    BS16 3RY Bristol
    Verona House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Paola Eleonora Bruce
    Filwood Road
    Fishpond
    BS16 3RY Bristol
    Verona House
    		Apr 06, 2016
    Filwood Road
    Fishpond
    BS16 3RY Bristol
    Verona House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David John Zanetti
    Filwood Road
    Fishpond
    BS16 3RY Bristol
    Verona House
    		Apr 06, 2016
    Filwood Road
    Fishpond
    BS16 3RY Bristol
    Verona House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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