ALFA FINANCIAL SOFTWARE GROUP LIMITED
MOOR PLACE, 1 FORE STREET AVENUE, LONDON EC2Y 9DT- Active
- Private Limited Company
- Company No. 08278888
- Last Updated: 01 Mar 2024
Company Profile
ALFA FINANCIAL SOFTWARE GROUP LIMITED was incorporated on Friday, November 2, 2012 as a Private Limited Company with registered address in LONDON. ALFA FINANCIAL SOFTWARE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years and 10 days.
| Name | ALFA FINANCIAL SOFTWARE GROUP LIMITED |
|---|---|
| Company number | 08278888 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOOR PLACE 1 FORE STREET AVENUE LONDON EC2Y 9DT |
|---|---|
| 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 |
|---|---|
| Alfa Financial Software Holdings Plc 1 Fore Street Avenue, EC2Y 9DT |
Dates: Friday, April 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chp Software And Consulting Ltd Fore Street Avenue, EC2Y 9DT |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against ALFA FINANCIAL SOFTWARE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALFA FINANCIAL SOFTWARE GROUP LIMITED | 02 Nov 2012 |
| OVAL (2261) LIMITED | 25 Jun 2013 |
| CHP CONSULTING GROUP LIMITED | 25 Nov 2016 |