Alfandari Private Equities Ltd

Company Registration Number: 06944649

Company registered in England and Wales

Approximate Location Map
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Alfandari Private Equities Ltd is a Private Company Limited by Shares first registered on 25 June 2009. Its current registered address is in Olney, Bucks.

Registered Address

9 OSIER WAY
OLNEY BUSINESS PARK
OLNEY
BUCKS
MK46 5FP

There are 23 companies currently registered at this postcode, including this one.

All companies at MK46 5FP

Registration Data

Company Number

06944649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £13,212,800£8,166,512£8,731,008£5,813,085£2,023,199
of which Cash £11,629,690£2,150,806£6,583,154£5,298,890£1,254,608
Total Assets £13,212,800£8,166,512£8,731,008£5,813,085£2,023,199
Current Liabilities £4,550,488£1,510,550£2,690,863£1,246,215£738,525
Net Current Assets £8,662,312£6,655,962£6,040,145£4,566,870£1,284,674
Total Net Worth £770,307£1,125,719£3,389,676£1,624,303£721,918

Previous Names

No previous names

Company Officers

  • BEDDALL, Marc Adam Philip

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1982

    9 Osier Way
    Olney Business Park
    Olney
    Bucks
    MK46 5FP
    United Kingdom

  • ENGLAND, Samuel Andrew

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1978

    9 Osier Way
    Olney Business Park
    Olney
    Bucks
    MK46 5FP
    United Kingdom

  • ROBBINS, Kevin Anthony

    Director

    Appointed on 27 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    9 Osier Way
    Olney Business Park
    Olney
    Bucks
    MK46 5FP

  • ROBBINS, Debbie Rose

    Secretary

    Appointed on 25 June 2009

    Resigned on 23 October 2013

    The Works
    6 West Street
    Olney
    Bucks
    MK46 5HR
    United Kingdom

  • ROBBINS, Debbie

    Director

    Appointed on 25 June 2009

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    6 West Street
    Olney
    Buckinghamshire
    MK46 5HR

  • ROBBINS, Martin John

    Director

    Appointed on 25 June 2009

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    9 Osier Way
    Olney Business Park
    Olney
    Bucks
    MK46 5FP
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWD80. Transaction: MzE1OTE2OTQwOGFkaXF6a2N4.

  2. 4 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AHYTE0. Transaction: MzE1MjE4ODk5M2FkaXF6a2N4.

  3. 1 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AQPV8O. Transaction: MzEyNjI1Njc1OWFkaXF6a2N4.

  4. 12 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43XM8CY. Transaction: MzEyMDMxMjM0NGFkaXF6a2N4.

  5. 27 March 2015 Termination of appointment of Martin John Robbins as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X442XPOB. Transaction: MzEyMDExMTk0MmFkaXF6a2N4.

  6. 27 March 2015 Appointment of Mr Kevin Anthony Robbins as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: X442XPA1. Transaction: MzEyMDExMTg1OWFkaXF6a2N4.

  7. 17 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN76EX. Transaction: MzEwNzY1NTc4MmFkaXF6a2N4.

  8. 2 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38UXLZC. Transaction: MzEwMTExNTM1MGFkaXF6a2N4.

  9. 10 April 2014 Director's details changed for Mr Martin John Robbins on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X35JRC4X. Transaction: MzA5ODAzNDU1M2FkaXF6a2N4.

  10. 6 March 2014 Registered office address changed from the Works 6 West Street Olney Bucks MK46 5HR on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X33379GG. Transaction: MzA5NTc4Mzg0OGFkaXF6a2N4.

  11. 6 January 2014 Director's details changed for Mr Marc Adam Philip Beddall on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH01. Barcode: X2YZ6X02. Transaction: MzA5MjAwODIyOWFkaXF6a2N4.

  12. 6 January 2014 Director's details changed for Mr Samuel Andrew England on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH01. Barcode: X2YZ6WZM. Transaction: MzA5MjAwODIyM2FkaXF6a2N4.

  13. 25 October 2013 Appointment of Mr Samuel Andrew England as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JQS72H. Transaction: MzA4NzYzNjgxMWFkaXF6a2N4.

  14. 25 October 2013 Appointment of Mr Marc Adam Philip Beddall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JQS6KB. Transaction: MzA4NzYzNjY1MGFkaXF6a2N4.

  15. 25 October 2013 Termination of appointment of Debbie Robbins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JQS5YY. Transaction: MzA4NzYzNjUwMWFkaXF6a2N4.

  16. 25 October 2013 Termination of appointment of Debbie Robbins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JQS5LS. Transaction: MzA4NzYzNjM4OGFkaXF6a2N4.

  17. 16 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2H05FGY. Transaction: MzA4NTExNDc2NmFkaXF6a2N4.

  18. 11 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G8Y9C9. Transaction: MzA4NDgzNzQxNWFkaXF6a2N4.

  19. 18 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQUYS8. Transaction: MzA2NDI3NzA4OGFkaXF6a2N4.

  20. 26 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRSMQ. Transaction: MzA1OTc5OTUxMmFkaXF6a2N4.

  21. 21 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzgwNTk2MmFkaXF6a2N4.

  22. 21 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A198AL7T. Transaction: MzA1NzgwNTgyMGFkaXF6a2N4.

  23. 17 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A190GHY2. Transaction: MzA1NzY0Nzc5NWFkaXF6a2N4.

  24. 21 July 2011 Statement of capital following an allotment of shares on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Capital. Type: SH01. Barcode: ASMQBVYI. Transaction: MzA0MDgyMjAwMWFkaXF6a2N4.

  25. 27 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X0TKCVCT. Transaction: MzAzOTQ5NDAwMWFkaXF6a2N4.

  26. 27 June 2011 Director's details changed for Mrs Debbie Robbins on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X0TKBVCS. Transaction: MzAzOTQ5MzgwNmFkaXF6a2N4.

  27. 16 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5DTJV0Z. Transaction: MzAzODk0OTc5NWFkaXF6a2N4.

  28. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVHW3NT1. Transaction: MzAyNDQ0ODI5MWFkaXF6a2N4.

  29. 26 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: A1HIELR0. Transaction: MzAyMDIxMDA0MGFkaXF6a2N4.

  30. 24 October 2009 Current accounting period shortened from 30 June 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: ALUBGE93. Transaction: MzAwMTQxNjI5NWFkaXF6a2N4.

  31. 25 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNT98B05. Transaction: MjAzNTgyODMzMGFkaXF6a2N4.

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