Alfington Consummate Ltd

Company Registration Number: 09708534

Company registered in England and Wales

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Alfington Consummate Ltd is a Private Company Limited by Shares first registered on 29 July 2015. Its current registered address is in London.

Registered Address

44 FLEEMING ROAD
LONDON
UNITED KINGDOM
E17 5ES

There are 3 companies currently registered at this postcode, including this one.

All companies at E17 5ES

Registration Data

Company Number

09708534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

Never

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • ONYEUKWU, Erasmus

    Director

    Appointed on 4 October 2016

     

    Nationality: Zimbabwean

    Occupation: Warehouse Operative

    Month of birth: September 1984

    44
    Fleeming Road
    London
    E17 5ES
    United Kingdom

  • ACHINA, Lois

    Director

    Appointed on 22 September 2015

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: August 1995

    Flat 33, Tangmere
    Willan Road
    London
    N17 6NB
    United Kingdom

  • CRACIUN, Ion

    Director

    Appointed on 27 November 2015

    Resigned on 14 April 2016

    Nationality: Romanian

    Occupation: Warehouse Operative

    Month of birth: July 1982

    172
    Slade Road
    Birmingham
    B23 7PX
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 29 July 2015

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • JEDRZEJEWSKA, Paulina

    Director

    Appointed on 19 August 2015

    Resigned on 22 September 2015

    Nationality: Polish

    Occupation: Forklift Driver

    Month of birth: October 1986

    63
    Dudley Street
    Warrington
    WA2 7BQ
    United Kingdom

  • SWIDNICKI, Mateusz

    Director

    Appointed on 14 April 2016

    Resigned on 4 October 2016

    Nationality: Polish

    Occupation: Warehouse Operative

    Month of birth: October 1990

    27
    Southwark Street
    Nottingham
    NG6 0FE
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 March 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X637D894. Transaction: MzE3MjI4MTAyMGFkaXF6a2N4.

  2. 17 October 2016 Termination of appointment of Mateusz Swidnicki as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM01. Barcode: X5HRPKCY. Transaction: MzE1OTc5MzIwM2FkaXF6a2N4.

  3. 17 October 2016 Registered office address changed from 27 Southwark Street Nottingham NG6 0FE United Kingdom to 44 Fleeming Road London E17 5ES on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRPK89. Transaction: MzE1OTc5MzE5MWFkaXF6a2N4.

  4. 17 October 2016 Appointment of Erasmus Onyeukwu as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5HRPKGA. Transaction: MzE1OTc5MzIxNGFkaXF6a2N4.

  5. 30 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7J4YQ. Transaction: MzE1NjAyMDY0MmFkaXF6a2N4.

  6. 22 April 2016 Registered office address changed from 172 Slade Road Birmingham B23 7PX United Kingdom to 27 Southwark Street Nottingham NG6 0FE on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55H77X7. Transaction: MzE0Njk0NTIyOWFkaXF6a2N4.

  7. 22 April 2016 Termination of appointment of Ion Craciun as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: TM01. Barcode: X55H77ZU. Transaction: MzE0Njk0NTIzM2FkaXF6a2N4.

  8. 22 April 2016 Appointment of Mateusz Swidnicki as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: X55H7802. Transaction: MzE0Njk0NTIzNmFkaXF6a2N4.

  9. 8 December 2015 Registered office address changed from Flat 33, Tangmere Willan Road London N17 6NB United Kingdom to 172 Slade Road Birmingham B23 7PX on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LTPUZK. Transaction: MzEzNzA1NjI4N2FkaXF6a2N4.

  10. 8 December 2015 Appointment of Ion Craciun as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X4LTPV2O. Transaction: MzEzNzA1NjI5OWFkaXF6a2N4.

  11. 8 December 2015 Termination of appointment of Lois Achina as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4LTPUXZ. Transaction: MzEzNzA1NjI5M2FkaXF6a2N4.

  12. 30 September 2015 Appointment of Lois Achina as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4H1802X. Transaction: MzEzMjA5NjA0MGFkaXF6a2N4.

  13. 30 September 2015 Registered office address changed from 63 Dudley Street Warrington WA2 7BQ United Kingdom to Flat 33, Tangmere Willan Road London N17 6NB on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H17ZVO. Transaction: MzEzMjA5NjAzMWFkaXF6a2N4.

  14. 30 September 2015 Termination of appointment of Paulina Jedrzejewska as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4H17ZYW. Transaction: MzEzMjA5NjAzN2FkaXF6a2N4.

  15. 26 August 2015 Appointment of Paulina Jedrzejewska as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4EKM73L. Transaction: MzEyOTc2OTQ2NmFkaXF6a2N4.

  16. 26 August 2015 Termination of appointment of Terence Dunne as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4EKM7C2. Transaction: MzEyOTc2OTQ2NWFkaXF6a2N4.

  17. 26 August 2015 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 63 Dudley Street Warrington WA2 7BQ on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKM7A6. Transaction: MzEyOTc2OTQ2NGFkaXF6a2N4.

  18. 29 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4CMBAMX. Transaction: MzEyNzkyOTc4NmFkaXF6a2N4.

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