ALFA AI LIMITED
MOOR PLACE, 1 FORE STREET AVENUE, LONDON EC2Y 9DT- Active
- Private Limited Company
- Company No. 12606045
- Last Updated: 01 Mar 2024
Company Profile
ALFA AI LIMITED was incorporated on Friday, May 15, 2020 as a Private Limited Company with registered address in LONDON. ALFA AI LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 5 months and 30 days.
| Name | ALFA AI LIMITED |
|---|---|
| Company number | 12606045 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOOR PLACE 1 FORE STREET AVENUE LONDON EC2Y 9DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Limited 1 Fore Street Avenue, EC2Y 9DT |
Dates: Friday, May 15, 2020 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALFA AI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALFA AI LIMITED | 15 May 2020 |
| ALFA IQ LIMITED | 04 Jul 2020 |