Alpha Financial Crime Consulting Limited in Guildford, GU2 4HP

Description

Data updated on: 17-11-2020

The company was registered in Guildford with reg. no. 08674584. The firm was established in the year 2013. The headquarters of this company was situated at 1 High Street . The zip code for this address is GU2 4HP. This company was formally closed on Tue, 29th Sep 2020, which means it had been in business for seven years.

Graeme F. was the company's director, arranged to perform management duties eleven years ago.

Graeme F. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Currency
Net Worth	58 996	58 147

Balance Sheet
Cash Bank In Hand	67 443	38 626
Current Assets	90 130	97 029	102 756	24 130
Debtors	22 687	58 403
Net Assets Liabilities Including Pension Asset Liability	58 996	58 147
Tangible Fixed Assets	1 192	830

Capital & Reserves
Called Up Share Capital	10	10
Profit Loss Account Reserve	58 986	58 137
Shareholder Funds	58 996	58 147

Other Financial Data
Amount Specific Advance Or Credit Directors	7 867	27 862	27 862
Amount Specific Advance Or Credit Made In Period Directors		27 862
Amount Specific Advance Or Credit Repaid In Period Directors		7 867		27 862
Average Number Employees During Period		1	1
Creditors		39 546	35 981	13 765
Creditors Due Within One Year	32 088	39 546
Fixed Assets		830	622	466
Net Current Assets Liabilities	58 042	57 483	66 775	10 365
Number Shares Allotted		10
Par Value Share		1
Provisions For Liabilities Charges	238	166
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Cost Or Valuation	1 811
Tangible Fixed Assets Depreciation	619	981
Tangible Fixed Assets Depreciation Charged In Period		362
Total Assets Less Current Liabilities	59 234	58 313	67 397	10 831
Advances Credits Directors	7 867	27 862
Advances Credits Made In Period Directors	97 381
Advances Credits Repaid In Period Directors	89 514

Company staff

Graeme F.

Role: Director

Appointed: 03 September 2013

Latest update: 30 August 2023

People with significant control

Graeme F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2020
Account last made up date	30 September 2018
Confirmation statement next due date	15 October 2020
Confirmation statement last made up date	03 September 2019

Annual Accounts 5 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	5 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018

Alpha Financial Crime Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graeme F.

People with significant control

Graeme F.

Accounts Documents

Company filings

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