ALFATRONIX (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06020523

Incorporation date

06/12/2006

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2006)

11/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

22/08/2025

Accounts for a small company made up to 2024-11-30

View PDF (9 pages)

09/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (6 pages)

11/02/2025

Memorandum and Articles of Association

View PDF (14 pages)

11/02/2025

Resolutions

View PDF (3 pages)

10/02/2025

Statement of capital following an allotment of shares on 2025-02-10

View PDF (4 pages)

19/06/2024

Accounts for a small company made up to 2023-11-30

View PDF (9 pages)

09/05/2024

Confirmation statement made on 2024-04-07 with updates

View PDF (4 pages)

23/04/2024

Cancellation of shares. Statement of capital on 2024-03-28

View PDF (7 pages)

23/04/2024

Purchase of own shares.

View PDF (4 pages)

10/04/2024

Resolutions

View PDF (2 pages)

09/04/2024

Resolutions

View PDF (3 pages)

05/04/2024

Termination of appointment of Chris Black as a director on 2024-03-28

View PDF (1 pages)

05/10/2023

Auditor's resignation

View PDF (1 pages)

13/09/2023

Resolutions

View PDF (7 pages)

06/09/2023

Purchase of own shares.

View PDF (4 pages)

30/08/2023

Cancellation of shares. Statement of capital on 2023-08-07

View PDF (8 pages)

28/07/2023

Accounts for a small company made up to 2022-11-30

View PDF (8 pages)

04/05/2023

Director's details changed for Andrew Hadfield on 2023-05-04

View PDF (2 pages)

07/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

11/07/2022

Termination of appointment of Linda Jean Kitching as a director on 2022-04-29

View PDF (1 pages)

11/07/2022

Termination of appointment of Linda Jean Kitching as a secretary on 2022-04-29

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

12/04/2022

Accounts for a small company made up to 2021-11-30

View PDF (9 pages)

16/09/2021

Accounts for a small company made up to 2020-11-30

View PDF (9 pages)

06/05/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

01/12/2020

Accounts for a small company made up to 2019-11-30

View PDF (7 pages)

15/05/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (6 pages)

16/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

16/12/2019

Appointment of Andrew Hadfield as a director on 2019-11-18

View PDF (2 pages)

22/05/2019

Accounts for a small company made up to 2018-11-30

View PDF (10 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (5 pages)

09/07/2018

Statement of capital following an allotment of shares on 2018-02-23

View PDF (12 pages)

10/05/2018

Resolutions

View PDF (15 pages)

26/04/2018

Accounts for a small company made up to 2017-11-30

View PDF (9 pages)

05/01/2018

Confirmation statement made on 2017-12-06 with updates

View PDF (6 pages)

19/04/2017

Accounts for a small company made up to 2016-11-30

View PDF (6 pages)

15/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (8 pages)

18/05/2016

Accounts for a small company made up to 2015-11-30

View PDF (6 pages)

15/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (9 pages)

29/04/2015

Accounts for a small company made up to 2014-11-30

View PDF (6 pages)

29/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (9 pages)

23/04/2014

Accounts for a small company made up to 2013-11-30

View PDF (6 pages)

16/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (9 pages)

18/04/2013

Accounts for a small company made up to 2012-11-30

View PDF (6 pages)

20/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (10 pages)

22/06/2012

Memorandum and Articles of Association

View PDF (14 pages)

22/06/2012

Resolutions

View PDF (2 pages)

22/06/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (9 pages)

26/04/2012

Accounts for a small company made up to 2011-11-30

View PDF (6 pages)

11/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (8 pages)

12/04/2011

Accounts for a small company made up to 2010-11-30

View PDF (7 pages)

07/03/2011

Director's details changed for Maria Reilly on 2011-03-03

View PDF (2 pages)

07/03/2011

Director's details changed for Mr Keith Vance Reilly on 2011-03-03

View PDF (2 pages)

17/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (8 pages)

19/04/2010

Appointment of Maria Reilly as a director

View PDF (3 pages)

15/04/2010

Termination of appointment of Graham Gairn as a director

View PDF (1 pages)

18/03/2010

Accounts for a small company made up to 2009-11-30

View PDF (7 pages)

08/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (7 pages)

27/03/2009

Accounts for a small company made up to 2008-11-30

View PDF (8 pages)

19/02/2009

Return made up to 06/12/08; full list of members

View PDF (5 pages)

19/02/2009

Registered office changed on 19/02/2009 from 29 newton business park poole dorset BH12 3LL

View PDF (1 pages)

22/07/2008

Accounts for a small company made up to 2007-11-30

View PDF (8 pages)

11/02/2008

Accounting reference date shortened from 31/12/07 to 30/11/07

View PDF (1 pages)

21/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

15/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

15/05/2007

Statement of affairs

View PDF (24 pages)

15/05/2007

Ad 19/04/07--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

04/05/2007

New director appointed

View PDF (2 pages)

04/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2007

Nc inc already adjusted 03/04/07

View PDF (2 pages)

23/04/2007

Resolutions

View PDF (0 pages)

23/04/2007

Resolutions

View PDF (0 pages)

23/04/2007

Resolutions

View PDF (1 pages)

18/04/2007

Memorandum and Articles of Association

View PDF (12 pages)

28/03/2007

Director resigned

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (2 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/2007

Registered office changed on 24/03/07 from: suite 1 99 holdenhurst road bournemouth dorset BH8 8DY

View PDF (1 pages)

16/03/2007

Certificate of change of name

View PDF (14 pages)

06/12/2006

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

07/04/2026

Last change occurred

30/11/2024

Accounts

Small

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
626.51K
-
0.00
-
-

2022
0
626.51K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reilly, Maria	Director	01/04/2010 - Present	1
Reilly, Keith Vance	Director	14/03/2007 - Present	1
Hadfield, Andrew	Director	18/11/2019 - Present	1
Black, Chris	Director	19/04/2007 - 28/03/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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Description

About ALFATRONIX (HOLDINGS) LIMITED

ALFATRONIX (HOLDINGS) LIMITED is an(a) Active company incorporated on 06/12/2006 with the registered office located at 29 Newtown Business Park, Poole, Dorset BH12 3LL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALFATRONIX (HOLDINGS) LIMITED?

ALFATRONIX (HOLDINGS) LIMITED is currently Active. It was registered on 06/12/2006 .

Where is ALFATRONIX (HOLDINGS) LIMITED located?

ALFATRONIX (HOLDINGS) LIMITED is registered at 29 Newtown Business Park, Poole, Dorset BH12 3LL.

What does ALFATRONIX (HOLDINGS) LIMITED do?

ALFATRONIX (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALFATRONIX (HOLDINGS) LIMITED?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-04-07 with no updates.