Alfie Fiandaca Limited

Active01236894 Private limited company
Incorporated
10 December 1975 (50 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Annessa Imports Limited
Accounts type
Dormant
Region
East Midlands
Address
Enterprise House
Carlton Road
Worksop
S81 7QF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2024
British
Born September 1959 (67)
Director · Appointed 28 November 2024
British
Born August 1971 (55)
Alfano, Gaetano
Director · Appointed 1 March 2019
British
Born March 1964 (62)
Director · Appointed 1 March 2019
British
Born September 1957 (69)
Officer history (7 former)
28 November 2024
Appointed Mirtchev, Dimiter Alexandrov as Director
28 November 2024
Appointed Smith, Alan as Director
1 March 2019
Appointed Alfano, Gaetano as Director
1 March 2019
Appointed Annessa, Domenico as Director
1 March 2019
Resigned Fiandaca, Jeanette Anne as Director
1 March 2019
Resigned Fiandaca, Alfie as Director
1 March 2019
Resigned Vignali, Veronica Louise as Director
1 March 2019
Resigned Fiandaca, Jeanette Anne as Secretary
16 February 2011
Resigned Fiandaca, Andrea as Director
31 March 2003
Resigned Boresta, Massimo as Director
12 November 1998
Appointed Vignali, Veronica Louise as Director
12 November 1998
Appointed Fiandaca, Andrea as Director
23 August 1998
Resigned Vignali, Giuseppe as Director
1 January 1997
Appointed Boresta, Massimo as Director
1 May 1996
Appointed Vignali, Giuseppe as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Annessa Imports Limited
Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
1 March 2019
Ceased Alfonso Arcangelo Antonio Fiandaca — Owns 50–75% of shares

Financials

Net Assets
£13,712

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2023 2024 £19,930 £13,712 £13,712
Balance sheet detail
202420232022202120202019
Fixed Assets£0£7,425£9,280
Current Assets£9,508£37,688
Debtors£0£15,434
Cash£0£9,508£22,254
Creditors (< 1 year)(£13,712)(£13,712)£4,007£27,038
Creditors (> 1 year)£0
Net Current Assets£13,712£13,712£13,712£13,712£5,501£10,650
Net Assets£13,712£13,712£19,930
Shareholder Funds£13,712£13,712£12,926£19,930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Accounts for a dormant company30 September 2025
9 March 2026Confirmation statement with no updates7 March 2026
2 December 2025Director's details changed
3 July 2025Registered office address changed
10 March 2025Confirmation statement with no updates7 March 2025
Show all recent filings

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