About

Registered Number: 05668573
Date of Incorporation: 06/01/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: 175 High Street, Tonbridge, Kent, TN9 1BX

 

Based in Tonbridge in Kent, Alfi Uk Ltd was established in 2006, it has a status of "Active". Negri, Philippe, Negri, Philippe, Lamour, Arnaud are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEGRI, Philippe 06 January 2006 - 1
LAMOUR, Arnaud 06 January 2006 31 January 2015 1
Secretary Name Appointed Resigned Total Appointments
NEGRI, Philippe 04 January 2011 - 1

Filing History

Document Type Date
CS01 - N/A 18 January 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 31 October 2017
CH01 - Change of particulars for director 10 May 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 20 January 2016
CH01 - Change of particulars for director 20 January 2016
CH03 - Change of particulars for secretary 20 January 2016
AA - Annual Accounts 12 August 2015
TM01 - Termination of appointment of director 30 March 2015
SH03 - Return of purchase of own shares 18 March 2015
AR01 - Annual Return 02 February 2015
CH01 - Change of particulars for director 02 February 2015
CH01 - Change of particulars for director 31 January 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 13 January 2012
CH01 - Change of particulars for director 13 January 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 18 January 2011
TM02 - Termination of appointment of secretary 18 January 2011
AP03 - Appointment of secretary 18 January 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AP04 - Appointment of corporate secretary 17 February 2010
TM02 - Termination of appointment of secretary 17 February 2010
AA - Annual Accounts 06 October 2009
DISS40 - Notice of striking-off action discontinued 15 May 2009
363a - Annual Return 14 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
GAZ1 - First notification of strike-off action in London Gazette 12 May 2009
287 - Change in situation or address of Registered Office 09 May 2009
288b - Notice of resignation of directors or secretaries 09 May 2009
RESOLUTIONS - N/A 27 December 2008
AA - Annual Accounts 01 December 2008
363a - Annual Return 28 May 2008
287 - Change in situation or address of Registered Office 21 May 2008
287 - Change in situation or address of Registered Office 04 December 2007
AA - Annual Accounts 29 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
287 - Change in situation or address of Registered Office 06 November 2007
363a - Annual Return 14 May 2007
NEWINC - New incorporation documents 06 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.