ALFA FINANCIAL SOFTWARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ALFA FINANCIAL SOFTWARE GROUP LIMITED
COMPANY NUMBER
08278888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/11/2012
(12years old)
WEBSITE
http://alphasystems.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2013
25/11/2016
CHP CONSULTING GROUP LIMITED
View all previous names
LONDON
EC2Y 9DT
Telephone: 02075881800
TPS: No
Moor Place
1 Fore Street Avenue
London
EC2Y 9DT
Telephone: 75881800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALFA FINANCIAL SOFTWARE HOLDINGS PLC | Active - Accounts Filed | View Report |
| ALFA FINANCIAL SOFTWARE GROUP LIMITED | Active - Accounts Filed | View Report |
| ALFA FINANCIAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALFA FINANCIAL SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALFA FINANCIAL SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALFA FINANCIAL SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2012 - Present (12years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 4 Past: 60 |
View Report |
|
27/05/2022 - Present (2 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/11/2012 - 30/09/2015 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHP SOFTWARE AND CONSULTING LIMITED | Active - Accounts Filed | View Report |
| ALFA FINANCIAL SOFTWARE HOLDINGS PLC | Active - Accounts Filed | View Report |
| ALFA FINANCIAL SOFTWARE GROUP LIMITED | Active - Accounts Filed | View Report |
| ALFA FINANCIAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ALFA AI LIMITED | Non-Trading | View Report |
| ALFA GLOBAL SOFTWARE LIMITED | Non-Trading | View Report |
| ALFA GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| CHP CONSULTING LIMITED | Non-Trading | View Report |
| CHP TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Matthew Paul White (926325951) Appointed |
| 18/06/2022 | New Accounts filed |
| 14/06/2022 | Andrew Neville Page (902513890) has left the board |
| 14/06/2022 | New Board Member Matthew Paul White (929212547) Appointed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 13/05/2020 | New Board Member Duncan Jonathan Magrath (916716130) Appointed |
| 19/11/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 01/05/2019 | Vivienne Katherine MacLachlan (923114020) has left the board |
| 17/11/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 12/06/2017 | New Board Member Vivienne MacLachlan (923114020) Appointed |
| 01/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 28/10/2015 | Ian Raymond Hargrave (917335190) has left the board |
| 28/10/2015 | Ian Raymond Hargrave (902513888) has left the board |
| 21/09/2015 | Change in Reg. Office |
| 30/08/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 19/11/2013 | New Board Member Andrew Warren Denton (911718597) Appointed |
| 19/11/2013 | Andrew Warren Denton (917149471) has left the board |
| 13/11/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 05/03/2013 | New Annual Return filed |
| 13/11/2012 | Andrew Neville Page (917335187) has left the board |
| 13/11/2012 | New Board Member Andrew Warren Denton (917149471) Appointed |
| 13/11/2012 | Ian Raymond Hargrave (917335188) has left the board |
| 13/11/2012 | Andrew Warren Denton (917335189) has left the board |
| 13/11/2012 | New Board Member Andrew Neville Page (902513890) Appointed |
| 13/11/2012 | New Board Member Ian Raymond Hargrave (902513888) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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