Alifin Investments Limited

DataGardener
live
Micro

Alifin Investments Limited

sc284826•Private Limited With Share Capital

Unit 26, Dunfermline Business Ce, Izatt Avenue, Dunfermline, KY113BZ
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/05/2005

Company Age

20 years

Directors

2

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Alifin Investments Limited (sc284826) is a private limited with share capital incorporated on 16/05/2005 (20 years old) and registered in dunfermline, KY113BZ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/05/2005
KY113BZ
1 employees

Financial Overview

Total Assets

£3.68M

Liabilities

£355.9K

Net Assets

£3.32M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£93.4K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
A
alistair james whyte
director

Filed Documents

62
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2020
Change Sail Address Company With New Address
Category:Address
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-06-2012
Termination Secretary Company With Name
Category:Officers
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:08-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:01-06-2006
Resolution
Category:Resolution
Date:05-10-2005
Resolution
Category:Resolution
Date:05-10-2005
Resolution
Category:Resolution
Date:05-10-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Incorporation Company
Category:Incorporation
Date:16-05-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date18/02/2025
Latest Accounts31/05/2024

Trading Addresses

Unit 26, Dunfermline Business Ce, Izatt Avenue, Dunfermline, Fife Ky11 3Bz, KY113BZRegistered

Related Companies

7
aberforth lgp ib limited
live
aberforth smaller companies trust plc
live
the crabapple foundation
live
aberforth lgp ia limited
live
the crabapple investment company limited
live
aberforth unit trust managers limited
live
aberforth partners llp
live

Contact

turcanconnell.com
Unit 26, Dunfermline Business Ce, Izatt Avenue, Dunfermline, KY113BZ