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Companies House/Ilford/Company profile

ALFAA TRANS LTD

Active - Proposal to Strike off
12222780·incorporated 2019-09-23

ALFAA TRANS LTD is an active UK private limited company, incorporated on 23 September 2019 at Companies House (number 12222780; OpenRegistry canonical ID GB-12222780-alfaa-trans-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-09-23
Registered Address
FLAT 18 CITY GATE HOUSE, 399-425 EASTERN AVENUE, ILFORD, IG2 6LQ
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Next accounts due 2021-06-23. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2020-09-22. Next confirmation statement due 2021-10-06.

Persons with significant control

ALFAA TRANS LTD has 1 person with significant control on file:

  • Mr Andrei Amariutei born 1986 resident in England, Romanian national. Notified 2019-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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