OpenCompanies

Alfa Point Ltd

Company number
09264318
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 2014
Nature of business
Private security activities

Registered office

32 Boniface Gardens
Harrow
HA3 6PH

Officers

NameRoleAppointedResigned
JUKNA, Kestutis Director 15 Oct 2014 30 Jun 2021
JUKNA, Kestutis Director 6 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Kestutis Jukna Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Jun 2021
Mr Kestutis Jukna Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 30 Jun 2021
Mr Germantas Putrius Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
30 Jun 2021 6 Sep 2021
Mr Kestutis Jukna Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Sep 2021 13 Aug 2026
Mr Kestutis Jukna Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
13 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £25,905 - 3
31 Oct 2024 £20,087 - 4
31 Oct 2023 £13,794 - 4
31 Oct 2022 £7,977 - 4
31 Oct 2021 £10,709 - 4
31 Oct 2020 £8,190 - 4
31 Oct 2019 £5,106 - 4
31 Oct 2018 £1,057 - 2
31 Oct 2017 £250 - -
31 Oct 2016 £1,925 - -
31 Oct 2015 £242 £277 -

Connections

Companies at the same address

Data