ALFA INVESTMENT MANAGEMENT LTD

ALFA INVESTMENT MANAGEMENT LTD is an active private limited company, incorporated on 15 February 2010. The nature of the business is Other service activities n.e.c.. The company's registered office is on Filwood Road, Bristol. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. ALFA INVESTMENT MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	VERONA HOUSE FILWOOD ROAD
Address Line 2	FISHPOND
Post Town	BRISTOL
Postcode	BS16 3RY

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

ALFA INVESTMENT MANAGEMENT LTD

Directors

(The company's officers)

MRS PAOLA ELEONORA BRUCE

(~55 year old British national)

6 GREENHILLS ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 9ED, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2010

MR DAVID JOHN ZANETTI

(~59 year old British national)

14 OLD SNEED PARK, STOKE BISHOP, BRISTOL, BS9 1RF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2010

MR SANTE ROMANO ZANETTI

(~88 year old British national)

SUMMERHILL CHURCH ROAD, STOKE BISHOP, BRISTOL, AVON, BS9 1QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/2010

Shareholders

(Persons of Significant Control)

Mrs Paola Eleonora Bruce

(~55 year old British national)

Verona House, Filwood Road, Fishpond, Bristol, BS16 3RY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David John Zanetti

(~59 year old British national)

Verona House, Filwood Road, Fishpond, Bristol, BS16 3RY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Sante Romano Zanetti

(~88 year old British national)

Verona House, Filwood Road, Fishpond, Bristol, BS16 3RY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/07/2017

Connections

(Shared officers)

BOSCARINI LIMITED

MRS PAOLA ELEONORA BRUCE
MR DAVID JOHN ZANETTI
MR SANTE ROMANO ZANETTI

BRUCE LETTINGS LIMITED

MRS PAOLA ELEONORA BRUCE
MR SANTE ROMANO ZANETTI

MARBLE FLOORING SPECIALISTS LIMITED

MRS PAOLA ELEONORA BRUCE
MR SANTE ROMANO ZANETTI

ROMANO INVESTMENT MANAGEMENT LTD

MRS PAOLA ELEONORA BRUCE
MR DAVID JOHN ZANETTI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)