ALFINGTON CONSUMMATE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
ALFINGTON CONSUMMATE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
ALFINGTON CONSUMMATE LTD was incorporated 8 years ago on 29/07/2015 and has the registered number: 09708534. The accounts status is MICRO ENTITY.
ALFINGTON CONSUMMATE LTD was incorporated 8 years ago on 29/07/2015 and has the registered number: 09708534. The accounts status is MICRO ENTITY.
ALFINGTON CONSUMMATE LTD - LEICESTER
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2022 | 08/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-25 | CURRENT |
| MATEUSZ SWIDNICKI | Oct 1990 | Polish | Director | 2016-04-14 UNTIL 2016-10-04 | RESIGNED |
| MISS MONIQUE SHIELS | May 1995 | British | Director | 2020-09-18 UNTIL 2020-12-09 | RESIGNED |
| MR SUMANTRAI PATEL | Jul 1956 | British | Director | 2019-10-08 UNTIL 2019-10-28 | RESIGNED |
| ERASMUS ONYEUKWU | Sep 1984 | Zimbabwean | Director | 2016-10-04 UNTIL 2017-04-05 | RESIGNED |
| MR HRISTO METODIEV | Jul 1994 | Bulgarian | Director | 2019-04-26 UNTIL 2019-10-08 | RESIGNED |
| PAULINA JEDRZEJEWSKA | Oct 1986 | Polish | Director | 2015-08-19 UNTIL 2015-09-22 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-07-29 UNTIL 2015-08-19 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-11-03 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2018-02-20 UNTIL 2019-04-26 | RESIGNED |
| MR LUCIANO DE MACHADO | Nov 1999 | Brazilian | Director | 2020-12-09 UNTIL 2021-11-26 | RESIGNED |
| ION CRACIUN | Jul 1982 | Romanian | Director | 2015-11-27 UNTIL 2016-04-14 | RESIGNED |
| MR ASHLEY BURT | Jul 1997 | British | Director | 2021-11-26 UNTIL 2022-08-25 | RESIGNED |
| MRS VALENTINA BANEL | Apr 1968 | Lithuanian | Director | 2017-11-03 UNTIL 2018-02-20 | RESIGNED |
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2019-10-28 UNTIL 2020-09-18 | RESIGNED |
| LOIS ACHINA | Aug 1995 | British | Director | 2015-09-22 UNTIL 2015-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-08-25 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ashley Burt | 2021-11-26 - 2022-08-25 | 7/1997 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Luciano De Machado | 2020-12-09 - 2021-11-26 | 11/1999 | Wembley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Monique Shiels | 2020-09-18 - 2020-12-09 | 5/1995 | Ripon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Mohammed Ayyaz | 2019-10-28 - 2020-09-18 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sumantrai Patel | 2019-10-08 - 2019-10-28 | 7/1956 | Isleworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Hristo Metodiev | 2019-04-26 - 2019-10-08 | 7/1994 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2018-02-20 - 2019-04-26 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Valentina Banel | 2017-11-03 - 2018-02-20 | 4/1968 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-04-05 - 2017-11-03 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
| Mateusz Swidnicki | 2016-07-28 - 2016-10-04 | 10/1990 | Nottingham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Alfington Consummate Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-01-24 | 31-07-2022 | £1 equity |
| Alfington Consummate Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-16 | 31-07-2021 | £1 equity |
| Alfington Consummate Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-03 | 31-07-2020 | £1 equity |
| Alfington Consummate Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-26 | 31-07-2019 | £1 equity |
| Alfington Consummate Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-15 | 31-07-2018 | £1 equity |
| Alfington Consummate Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-10 | 31-07-2017 | £1 equity |
| Alfington Consummate Ltd Accounts | 2017-03-30 | 31-07-2016 | £1 equity |