Alfa Travel Ltd was founded on 08 December 1988, it has a status of "Active". There are 3 directors listed as Russell, Emma, Lord, Ian Frank, Russell, Emma for Alfa Travel Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, Emma | 30 April 2020 | - | 1 |
| LORD, Ian Frank | 01 July 2019 | 30 April 2020 | 1 |
| RUSSELL, Emma | 06 July 2015 | 01 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 17 May 2020 | |
| AP03 - Appointment of secretary | 08 May 2020 | |
| TM02 - Termination of appointment of secretary | 08 May 2020 | |
| TM01 - Termination of appointment of director | 08 May 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| AP03 - Appointment of secretary | 08 July 2019 | |
| TM02 - Termination of appointment of secretary | 08 July 2019 | |
| AP01 - Appointment of director | 08 July 2019 | |
| CS01 - N/A | 19 May 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 29 January 2019 | |
| CH01 - Change of particulars for director | 02 January 2019 | |
| AA - Annual Accounts | 08 September 2018 | |
| CS01 - N/A | 18 May 2018 | |
| AA - Annual Accounts | 19 June 2017 | |
| CS01 - N/A | 18 May 2017 | |
| TM01 - Termination of appointment of director | 02 March 2017 | |
| AP01 - Appointment of director | 15 December 2016 | |
| TM01 - Termination of appointment of director | 19 September 2016 | |
| TM01 - Termination of appointment of director | 19 September 2016 | |
| CH01 - Change of particulars for director | 24 May 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| AA - Annual Accounts | 17 May 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| CH01 - Change of particulars for director | 21 October 2015 | |
| AP01 - Appointment of director | 09 October 2015 | |
| AA - Annual Accounts | 11 September 2015 | |
| RESOLUTIONS - N/A | 24 July 2015 | |
| AP01 - Appointment of director | 08 July 2015 | |
| AP01 - Appointment of director | 08 July 2015 | |
| AP01 - Appointment of director | 08 July 2015 | |
| AP03 - Appointment of secretary | 07 July 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| TM02 - Termination of appointment of secretary | 07 July 2015 | |
| MR01 - N/A | 03 July 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AUD - Auditor's letter of resignation | 16 June 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| 353 - Register of members | 15 May 2009 | |
| 287 - Change in situation or address of Registered Office | 15 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 May 2009 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363s - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 02 June 2006 | |
| 363s - Annual Return | 02 June 2006 | |
| AA - Annual Accounts | 13 June 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| AA - Annual Accounts | 05 June 2003 | |
| 363s - Annual Return | 05 June 2003 | |
| AA - Annual Accounts | 23 May 2002 | |
| 363s - Annual Return | 13 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| AA - Annual Accounts | 24 May 2000 | |
| 363s - Annual Return | 24 May 2000 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 01 June 1999 | |
| AA - Annual Accounts | 02 June 1998 | |
| 363s - Annual Return | 02 June 1998 | |
| AA - Annual Accounts | 13 June 1997 | |
| 363s - Annual Return | 13 June 1997 | |
| AA - Annual Accounts | 07 May 1996 | |
| 363s - Annual Return | 07 May 1996 | |
| 363s - Annual Return | 03 May 1995 | |
| AA - Annual Accounts | 03 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 24 May 1994 | |
| AA - Annual Accounts | 24 May 1994 | |
| AUD - Auditor's letter of resignation | 16 January 1994 | |
| 395 - Particulars of a mortgage or charge | 06 October 1993 | |
| 288 - N/A | 11 June 1993 | |
| 363s - Annual Return | 14 May 1993 | |
| AA - Annual Accounts | 14 May 1993 | |
| AA - Annual Accounts | 04 June 1992 | |
| 363s - Annual Return | 12 May 1992 | |
| 363b - Annual Return | 25 June 1991 | |
| AA - Annual Accounts | 07 June 1991 | |
| 395 - Particulars of a mortgage or charge | 02 July 1990 | |
| AA - Annual Accounts | 16 May 1990 | |
| 363 - Annual Return | 16 May 1990 | |
| CERTNM - Change of name certificate | 12 April 1990 | |
| CERTNM - Change of name certificate | 12 April 1990 | |
| 288 - N/A | 15 January 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 May 1989 | |
| RESOLUTIONS - N/A | 21 April 1989 | |
| RESOLUTIONS - N/A | 21 April 1989 | |
| RESOLUTIONS - N/A | 21 April 1989 | |
| 123 - Notice of increase in nominal capital | 21 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 1989 | |
| 287 - Change in situation or address of Registered Office | 14 April 1989 | |
| 288 - N/A | 14 April 1989 | |
| 288 - N/A | 14 April 1989 | |
| RESOLUTIONS - N/A | 11 April 1989 | |
| NEWINC - New incorporation documents | 08 December 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 July 2015 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 30 September 2010 | Outstanding |
N/A |
| Debenture | 30 September 2010 | Outstanding |
N/A |
| Charge of debt | 28 September 1993 | Fully Satisfied |
N/A |
| Debenture | 25 June 1990 | Fully Satisfied |
N/A |
