ALFA INVESTMENT MANAGEMENT LTD
VERONA HOUSE FILWOOD ROAD, FISHPOND, BRISTOL BS16 3RY- Active
- Private Limited Company
- Company No. 07157658
- Last Updated: 01 Mar 2024
Company Profile
ALFA INVESTMENT MANAGEMENT LTD was incorporated on Monday, February 15, 2010 as a Private Limited Company with registered address in BRISTOL. ALFA INVESTMENT MANAGEMENT LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 14 years 7 months and 15 days.
| Name | ALFA INVESTMENT MANAGEMENT LTD |
|---|---|
| Company number | 07157658 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VERONA HOUSE FILWOOD ROAD FISHPOND BRISTOL BS16 3RY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sante Romano Zanetti Nationality: British |
Dates: Wednesday, July 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Paola Eleonora Bruce Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Zanetti Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sante Romano Zanetti Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (58 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
No mortgages have been registered against ALFA INVESTMENT MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALFA INVESTMENT MANAGEMENT LTD | 15 Feb 2010 |