Alfay Consultancy (UK) Ltd

Company Registration Number: 09051115

Company registered in England and Wales

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Alfay Consultancy (UK) Ltd is a Private Company Limited by Shares first registered on 21 May 2014. Its current registered address is in Rossendale, Lancashire.

Registered Address

14 HOLME BANK
ROSSENDALE
LANCASHIRE
ENGLAND
BB4 6HJ

There are 5 companies currently registered at this postcode, including this one.

All companies at BB4 6HJ

Registration Data

Company Number

09051115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £28,089
Current Assets £1,418
of which Cash £23
Total Assets £29,507
Current Liabilities £15,749
Net Current Assets £-14,331
Total Net Worth £13,758

Previous Names

No previous names

Company Officers

  • DRUMMOND, Michael Joseph

    Director

    Appointed on 21 May 2014

     

    Nationality: White British

    Occupation: Consultant

    Month of birth: June 1950

    14
    Holme Bank
    Rossendale
    Lancashire
    BB4 6HJ
    England

  • JOHNSON, Michael James

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    14
    Holme Bank
    Rossendale
    Manchester
    United Kingdom

  • WHITEHEAD, Lee Brian

    Director

    Appointed on 21 May 2014

     

    Nationality: White British

    Occupation: Consultant

    Month of birth: December 1961

    43 Bushey Lane
    Rainford
    Merseyside
    WA11 7TD
    England

  • ASTON, Carole

    Director

    Appointed on 21 May 2014

    Resigned on 5 May 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1959

    43 Bushey Lane
    Rainford
    Merseyside
    WA11 7TD
    England

  • ASTON, Lauren

    Director

    Appointed on 21 May 2014

    Resigned on 1 November 2015

    Nationality: White British

    Occupation: Administration

    Month of birth: December 1989

    43 Bushey Lane
    Rainford
    Merseyside
    WA11 7TD
    England

  • WHITEHEAD, Faye Lavinia

    Director

    Appointed on 21 May 2014

    Resigned on 1 November 2015

    Nationality: White British

    Occupation: Administration

    Month of birth: November 1996

    43 Bushey Lane
    Rainford
    Merseyside
    WA11 7TD
    England

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

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Latest Filings

  1. 21 October 2016 Director's details changed for Mr Mike Drummond on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5HZPSJN. Transaction: MzE2MDEwNTEwN2FkaXF6a2N4.

  2. 20 October 2016 Director's details changed for Mr Micheal Johnson on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5HZPQGH. Transaction: MzE2MDEwNDUyNWFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57L9BLF. Transaction: MzE0OTE2NDM3NmFkaXF6a2N4.

  4. 23 May 2016 Registered office address changed from Hollins Hill Farm Bradburys Lane Greenfield Oldham OL3 7nd to 14 Holme Bank Rossendale Lancashire BB4 6HJ on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Address. Type: AD01. Barcode: X57L9BL7. Transaction: MzE0OTE2NDMyOWFkaXF6a2N4.

  5. 12 May 2016 Termination of appointment of Carole Aston as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: A56I50Y8. Transaction: MzE0ODI3NDc3N2FkaXF6a2N4.

  6. 2 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4L0P9UB. Transaction: MzEzNjMxNjI1OGFkaXF6a2N4.

  7. 24 November 2015 Appointment of Mr Micheal Johnson as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4KSXRI0. Transaction: MzEzNTc4NzEwNGFkaXF6a2N4.

  8. 23 November 2015 Termination of appointment of Lauren Aston as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4KSXTHU. Transaction: MzEzNTc5MDEyNGFkaXF6a2N4.

  9. 23 November 2015 Termination of appointment of Faye Lavinia Whitehead as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4KSXL2H. Transaction: MzEzNTc4NjI2NGFkaXF6a2N4.

  10. 8 October 2015 Registered office address changed from 43 Bushey Lane Rainford Merseyside WA11 7TD to Hollins Hill Farm Bradburys Lane Greenfield Oldham OL3 7nd on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: A4H0VQF6. Transaction: MzEzMjY1Mjk5MGFkaXF6a2N4.

  11. 1 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48N352A. Transaction: MzEyNDI5Nzg4OWFkaXF6a2N4.

  12. 21 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38CVFLM. Transaction: MzEwMDQyMjAwOWFkaXF6a2N4.

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