Alfasent Limited

Company Registration Number: 06588966

Company registered in England and Wales

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Alfasent Limited is a Private Company Limited by Shares first registered on 9 May 2008. Its current registered address is in Brentford, Middlesex.

Registered Address

1 SPRUCE HOUSE
DURHAM WHARF DRIVE BRENTFORD LOCK
BRENTFORD
MIDDLESEX
TW8 8HR

There are 9 companies currently registered at this postcode, including this one.

All companies at TW8 8HR

Registration Data

Company Number

06588966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52102 - Operation of warehousing and storage facilities for air transport activities

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

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,413£2,960£2,775£4,684£16,293£4,793
of which Cash £4,413£2,960£2,522£962£16,247£4,649
Total Assets £4,413£2,960£2,775£4,684£16,293£4,793
Current Liabilities £0£106£2,934£18,418£16,255£2,673
Net Current Assets £4,413£2,854£-159£-13,734£38£2,120
Total Net Worth £4,413£2,854£-159£-13,734£38£2,120

Previous Names

No previous names

Company Officers

  • SUMMER RIVERS, Roger

    Director

    Appointed on 4 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    1 Spruce House
    Durham Wharf Drive
    Brentford Lock
    Brentford
    Middlesex
    TW8 8HR

  • WYNNE, Gavin Fitzgerald

    Director

    Appointed on 20 January 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1964

    1
    Spruce House
    Durham Wharf Drive Brentford Lock
    Brentford
    Middlesex
    TW8 8HR

  • HART, Dale Howard

    Director

    Appointed on 9 May 2008

    Resigned on 4 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    1
    Bridge House
    Thames Street
    Wallingford
    Oxon
    OX10 0BH
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB8YPC. Transaction: MzE1ODIzMDI3MGFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57VVR8Z. Transaction: MzE0OTU5MDM3NGFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWIGKB. Transaction: MzEzMjkzMzI3MmFkaXF6a2N4.

  4. 27 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: X4GT6O4Z. Transaction: MzEzMTg0Nzg5MmFkaXF6a2N4.

  5. 11 August 2015 Appointment of Mr Gavin Fitzgerald Wynne as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: AP01. Barcode: X4DK67LL. Transaction: MzEyODc3ODQ2M2FkaXF6a2N4.

  6. 28 July 2015 Director's details changed for Roger Summer Rivers on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: CH01. Barcode: X4CMA7S2. Transaction: MzEyNzkxNzUzOGFkaXF6a2N4.

  7. 7 July 2015 Previous accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4B3S1S4. Transaction: MzEyNjYxOTQ2NmFkaXF6a2N4.

  8. 4 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT26KW. Transaction: MzEwODgxOTQzOGFkaXF6a2N4.

  9. 4 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3DJTRA2. Transaction: MzEwNDk1MjIxN2FkaXF6a2N4.

  10. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M2OCQ. Transaction: MzA5NTUzMDk2NWFkaXF6a2N4.

  11. 12 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPUZ7N. Transaction: MzA4NDkwNTY3OGFkaXF6a2N4.

  12. 12 September 2013 Registered office address changed from 1 Spruce House Durham Wharf Drive Brentford Lock Brentford Middlesex TW8 8HR England on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: X2GPUZ7F. Transaction: MzA4NDg2NDA3MGFkaXF6a2N4.

  13. 12 September 2013 Registered office address changed from 1 Durham Wharf Drive Brentford Lock Brentford Middlesex TW8 8HR England on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: X2GPUWS3. Transaction: MzA4NDg2MzUyNWFkaXF6a2N4.

  14. 11 September 2013 Registered office address changed from 5 Clarefield Drive Maidenhead SL6 5DW United Kingdom on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPUWM8. Transaction: MzA4NDg2MzQ4MGFkaXF6a2N4.

  15. 2 July 2013 Termination of appointment of Dale Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BFTYAG. Transaction: MzA4MDg0NjcyMWFkaXF6a2N4.

  16. 2 July 2013 Appointment of Roger Summer Rivers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BFTYA8. Transaction: MzA4MDg0NjUxMGFkaXF6a2N4.

  17. 24 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6P9KI. Transaction: MzA4MDMyMDgyMWFkaXF6a2N4.

  18. 19 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1NUIN8I. Transaction: MzA2OTY3NDE4MGFkaXF6a2N4.

  19. 1 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63LC3. Transaction: MzA1ODUzMTMzN2FkaXF6a2N4.

  20. 23 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AKWKGZG5. Transaction: MzA0NzY3NzM0N2FkaXF6a2N4.

  21. 11 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XKPN2U1Q. Transaction: MzAzNjk3ODMxOGFkaXF6a2N4.

  22. 23 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A76FRNL1. Transaction: MzAyMzg3NzExOWFkaXF6a2N4.

  23. 24 July 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XO4NGLXA. Transaction: MzAyMDEyODk0MmFkaXF6a2N4.

  24. 29 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XZ0S4H2B. Transaction: MzAwODI0MDkzMWFkaXF6a2N4.

  25. 26 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3TKA69. Transaction: MjAzMzY5MTU0M2FkaXF6a2N4.

  26. 9 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZLJZZKI. Transaction: MjAwNTA5MDg3M2FkaXF6a2N4.

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