ALFA COMPANY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08746930

Incorporation date

24/10/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2013)

03/11/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (5 pages)

28/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

04/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

21/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

25/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

25/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

26/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

05/11/2020

Appointment of Mrs Raquel Seoane-Standt as a director on 2020-11-04

View PDF (2 pages)

03/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

28/11/2019

Secretary's details changed for Mrs Raquel Seoane-Standt on 2019-11-28

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (4 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

01/11/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (4 pages)

16/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

04/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

29/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2017

Director's details changed for Mr Juan-Luis Vinas-Landin on 2017-08-11

View PDF (2 pages)

23/11/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (5 pages)

23/11/2017

Change of details for Mr Juan Luis Vinas-Landin as a person with significant control on 2017-08-11

View PDF (2 pages)

14/09/2017

Statement of capital following an allotment of shares on 2017-08-11

View PDF (3 pages)

28/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

21/12/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

23/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

06/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

09/01/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

24/10/2013

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+19,027.07 % *

* during past year

Cash in Bank

£67,136.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
144.48K
-
0.00
351.00
-

2022
0
251.35K
-
0.00
67.14K
-

2022
0
251.35K
-
0.00
67.14K
-

Employees

2022

Employees

0 - *

Net Assets(EUR)

251.35K £73.97 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

67.14K £19.03K % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vinas-Landin, Juan Luis	Director	24/10/2013 - Present	1
Seoane-Standt, Raquel	Director	04/11/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALFA COMPANY INVESTMENTS LIMITED

ALFA COMPANY INVESTMENTS LIMITED is an(a) Active company incorporated on 24/10/2013 with the registered office located at Office 3 Anchor Warehouse, Anchor Quay, Penryn, Cornwall TR10 8GZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALFA COMPANY INVESTMENTS LIMITED?

ALFA COMPANY INVESTMENTS LIMITED is currently Active. It was registered on 24/10/2013 .

Where is ALFA COMPANY INVESTMENTS LIMITED located?

ALFA COMPANY INVESTMENTS LIMITED is registered at Office 3 Anchor Warehouse, Anchor Quay, Penryn, Cornwall TR10 8GZ.

What does ALFA COMPANY INVESTMENTS LIMITED do?

ALFA COMPANY INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALFA COMPANY INVESTMENTS LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-24 with updates.