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The Alfa Group International Trading Limited

The Alfa Group International Trading Limited is an active company incorporated on 2 July 2019 with the registered office located in Harrow, Greater London. The Alfa Group International Trading Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12081198
Private limited company
Age
6 years
Incorporated 2 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 404 days
Dated 17 September 2023 (2 years 1 month ago)
Next confirmation dated 17 September 2024
Was due on 1 October 2024 (1 year 1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
111 Headstone Road
Harrow
HA1 1PG
England
Address changed on 27 Jun 2023 (2 years 4 months ago)
Previous address was , Ja Automotive Group 11 North Circular Road, London, NW10 7SX, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mohamed Aziz is a mutual person.
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Vera Losso Limited
Mohamed Aziz is a mutual person.
Active
M.A.I.C Holdings Ltd
Mohamed Aziz is a mutual person.
Active
Loncars Auto Ltd
Mohamed Aziz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 16 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 3 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Accounting Period Shortened
2 Years 4 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 2 Jul 2024
Micro company accounts made up to 30 June 2024
Submitted on 2 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 23 Oct 2023
Previous accounting period shortened from 31 July 2023 to 30 June 2023
Submitted on 4 Jul 2023
Registered office address changed from , Ja Automotive Group 11 North Circular Road, London, NW10 7SX, England to 111 Headstone Road Harrow HA1 1PG on 27 June 2023
Submitted on 27 Jun 2023
Repayment History
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