THE ALFA GROUP INTERNATIONAL TRADING LIMITED
111 HEADSTONE ROAD, HARROW HA1 1PG- Active
- Private Limited Company
- Company No. 12081198
- Last Updated: 01 Mar 2024
Company Profile
THE ALFA GROUP INTERNATIONAL TRADING LIMITED was incorporated on Tuesday, July 2, 2019 as a Private Limited Company with registered address in HARROW. THE ALFA GROUP INTERNATIONAL TRADING LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 4 months and 12 days.
| Name | THE ALFA GROUP INTERNATIONAL TRADING LIMITED |
|---|---|
| Company number | 12081198 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 HEADSTONE ROAD HARROW HA1 1PG |
|---|---|
| Country Of Origin | ENGLAND |
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 Mohamed Aziz Nationality: British |
Dates: Wednesday, January 1, 2020 - present
significant influence or control
|
| Panara Holdings Limited Widney Lane, Solihull, B91 3LR |
Dates: Tuesday, July 2, 2019 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alfa Gp Limited Allen Street, W8 6BH |
Dates: Tuesday, July 2, 2019 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE ALFA GROUP INTERNATIONAL TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ALFA GROUP INTERNATIONAL TRADING LIMITED | 02 Jul 2019 |
| ASPAN CAPITAL LTD | 22 Jan 2021 |