Alfa Energy Limited

Company Registration Number: 04688350

Company registered in England and Wales

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Alfa Energy Limited is a Private Company Limited by Shares first registered on 6 March 2003. Its current registered address is in London.

Registered Address

SAVOY HOUSE
SAVOY CIRCUS
LONDON
W3 7DA

There are 239 companies currently registered at this postcode, including this one.

All companies at W3 7DA

Registration Data

Company Number

04688350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,572,337£2,184,943£2,538,450£2,739,401£2,048,950£1,409,151
of which Cash £1,370,230£1,308,902£1,967,351£2,062,526£1,424,479£690,369
Total Assets £2,572,337£2,184,943£2,538,450£2,739,401£2,048,950£1,409,151
Current Liabilities £1,897,397£1,617,947£1,842,715£2,055,140£1,297,768£792,478
Net Current Assets £674,940£566,996£695,735£684,261£751,182£616,673
Total Net Worth £707,514£695,758£745,115£710,070£790,029£632,144

Previous Names

No previous names

Company Officers

  • AHMOVIC, Alma

    Secretary

    Appointed on 6 March 2003

     

    Savoy House
    Savoy Circus
    London
    W3 7DA

  • AHMOVIC, Damir

    Director

    Appointed on 6 March 2003

     

    Nationality: British

    Occupation: Prop Director

    Month of birth: June 1970

    Savoy House
    Savoy Circus
    London
    W3 7DA

  • AHMOVIC, Elvin

    Director

    Appointed on 18 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    Savoy House
    Savoy Circus
    London
    W3 7DA

  • EDWARDS, Paul Steven

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1963

    Savoy House
    Savoy Circus
    London
    W3 7DA

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2003

    Resigned on 11 March 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • AHMOVIC, Alma

    Director

    Appointed on 28 July 2014

    Resigned on 28 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1975

    Savoy House
    Savoy Circus
    London
    W3 7DA

  • AHMOVIC, Alma

    Director

    Appointed on 6 March 2003

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Prop Secretary

    Month of birth: May 1975

    29 Kingfield Road
    Ealing
    London
    W5 1LD

  • WHITE, Ian

    Director

    Appointed on 1 October 2012

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: January 1979

    Savoy House
    Savoy Circus
    London
    W3 7DA

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2003

    Resigned on 11 March 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5ZJM8. Transaction: MzE1ODA4NjA2NmFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X57DG3QO. Transaction: MzE0ODk4MTA3OGFkaXF6a2N4.

  3. 20 May 2016 Termination of appointment of Ian White as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X57DG3QG. Transaction: MzE0ODk4MDkwN2FkaXF6a2N4.

  4. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXWE6I. Transaction: MzEzMDk0MzE2OWFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X4407ZP3. Transaction: MzEyMDAwMzYxMGFkaXF6a2N4.

  6. 3 February 2015 Termination of appointment of Alma Ahmovic as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM01. Barcode: X40GI7YP. Transaction: MzExNjYwNDgwNmFkaXF6a2N4.

  7. 11 August 2014 Appointment of Mrs Alma Ahmovic as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3E1ZZJS. Transaction: MzEwNTM4MjE4NGFkaXF6a2N4.

  8. 2 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZ2IB. Transaction: MzA5NzUxMjkwNWFkaXF6a2N4.

  9. 2 April 2014 Director's details changed for Mr Damir Ahmovic on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH01. Barcode: X34YZ2HV. Transaction: MzA5NzUxMjcxM2FkaXF6a2N4.

  10. 2 April 2014 Secretary's details changed for Mrs Alma Ahmovic on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH03. Barcode: X34YZ2HN. Transaction: MzA5NzUxMjcwOWFkaXF6a2N4.

  11. 2 April 2014 Director's details changed for Mr Elvin Ahmovic on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH01. Barcode: X34YZ2I3. Transaction: MzA5NzUxMjcxNmFkaXF6a2N4.

  12. 17 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33VO73U. Transaction: MzA5NjM4OTUyMWFkaXF6a2N4.

  13. 11 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ABPPVF. Transaction: MzA3OTU5ODc1OWFkaXF6a2N4.

  14. 11 June 2013 Appointment of Mr Paul Steven Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABP5WG. Transaction: MzA3OTU5NDA1NmFkaXF6a2N4.

  15. 11 June 2013 Termination of appointment of Alma Ahmovic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABP574. Transaction: MzA3OTU5MzgzN2FkaXF6a2N4.

  16. 27 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24XSGC0. Transaction: MzA3NTIwOTExNGFkaXF6a2N4.

  17. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LRK7PN. Transaction: MzA2NzYwNzI3MWFkaXF6a2N4.

  18. 3 October 2012 Appointment of Mr Ian White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR74LS. Transaction: MzA2NTE5Nzg5MGFkaXF6a2N4.

  19. 3 July 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1C2Y74X. Transaction: MzA2MDIxMDAxNGFkaXF6a2N4.

  20. 2 April 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X160GU2H. Transaction: MzA1NTE4MzI3N2FkaXF6a2N4.

  21. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK1SJZVN. Transaction: MzA0ODYxMjkxNWFkaXF6a2N4.

  22. 18 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X2MR9SJW. Transaction: MzAzNDAzNzU1NGFkaXF6a2N4.

  23. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1074PZA. Transaction: MzAyODkyNTE0NGFkaXF6a2N4.

  24. 22 July 2010 Director's details changed for Mr Elvin Ahmovic on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XN6N6LW0. Transaction: MzAxOTk5NDU0NGFkaXF6a2N4.

  25. 21 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XKFWPJCC. Transaction: MzAxMzk1ODcyNWFkaXF6a2N4.

  26. 21 April 2010 Director's details changed for Alma Ahmovic on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKFWMJC9. Transaction: MzAxMzk1ODM1NGFkaXF6a2N4.

  27. 21 April 2010 Director's details changed for Elvin Ahmovic on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKFWOJCB. Transaction: MzAxMzk1ODM1NmFkaXF6a2N4.

  28. 21 April 2010 Director's details changed for Damir Ahmovic on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKFWNJCA. Transaction: MzAxMzk1ODM1NWFkaXF6a2N4.

  29. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSTHHFVI. Transaction: MzAwNTIxNTg1N2FkaXF6a2N4.

  30. 31 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2G468LI. Transaction: MjAyOTQwMzU1NGFkaXF6a2N4.

  31. 2 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A900L58H. Transaction: MjAxOTE1MjkzN2FkaXF6a2N4.

  32. 29 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7TYYEX. Transaction: MjAwMjE5OTUyMWFkaXF6a2N4.

  33. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgxOTI2MGFkaXF6a2N4.

  34. 27 April 2007 Registered office changed on 27/04/07 from: 1 haven house 1 haven green london W5 2UU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI1NDU3N2FkaXF6a2N4.

  35. 19 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMzNDgwM2FkaXF6a2N4.

  36. 10 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ4MjQ1MGFkaXF6a2N4.

  37. 17 November 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3MTAxMDExN2FkaXF6a2N4.

  38. 17 November 2006 Ad 31/08/06--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDM3MDg5M2FkaXF6a2N4.

  39. 31 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDk1NDIzMWFkaXF6a2N4.

  40. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQwNzcxMGFkaXF6a2N4.

  41. 15 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4NjEzMWFkaXF6a2N4.

  42. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDc2NjMxOWFkaXF6a2N4.

  43. 14 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUxMDcwOGFkaXF6a2N4.

  44. 6 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzg3MDM0M2FkaXF6a2N4.

  45. 4 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM3MjY5OWFkaXF6a2N4.

  46. 5 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE2MTM5OWFkaXF6a2N4.

  47. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY5MzcxOGFkaXF6a2N4.

  48. 27 March 2003 Registered office changed on 27/03/03 from: highstone company formations LTD highstone house,165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDEwOTQ4M2FkaXF6a2N4.

  49. 17 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODc0Mzc1NGFkaXF6a2N4.

  50. 17 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODMwODA2M2FkaXF6a2N4.

  51. 6 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTA1NDQzMmFkaXF6a2N4.

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