Introduction
Watch Company
A
ALFA LAVAL LIMITED
ALFA LAVAL LIMITED is an active company incorporated on 22 January 1923 with the registered office located in Surrey. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28290). ALFA LAVAL LIMITED was registered 103 years ago.(SIC: 28290)
Status
active
Active since 103 years ago
Company No
00187261
LTD Company
Age
103 Years
Incorporated 22 January 1923
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Previous Company Names
ALFA LAVAL COMPANY LIMITED
From: 22 January 1923To: 31 December 1993
Address
7 Doman Road Camberley Surrey, GU15 3DN,
16 key events • 2010 - 2025
Funding Officers Ownership
Director Joined
Jan 10
Appoint Corporate Director Company With ...
Director Left
Jan 10
Termination Director Company With Name
Director Left
Apr 12
Termination Director Company With Name T...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
Mar 13
Termination Director Company With Name T...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Left
Feb 14
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Capital Update
Apr 24
Capital Statement Capital Company With D...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
14
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
193
Description
Type
Date Filed
Document
15 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2025
15 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 April 2024
10 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2013
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2012
18 November 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
18 November 2010
18 November 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
18 November 2010
27 January 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
27 January 2010
27 January 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
27 January 2010
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
26 January 2010
Accounts With Accounts Type Full
24 August 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 August 1994
No document
Legacy
24 August 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 August 1994
No document
Legacy
12 August 1994
287Change of Registered Office
Legacy
287Change of Registered Office
12 August 1994
No document
Certificate Change Of Name Company
4 January 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 January 1994
No document
4 January 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 January 1994
Legacy
20 September 1993
288288
Legacy
288288
20 September 1993
No document
Legacy
19 August 1993
288288
Legacy
288288
19 August 1993
No document
Legacy
19 August 1993
288288
Legacy
288288
19 August 1993
No document
Accounts With Accounts Type Full Group
10 September 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
10 September 1992
No document
Legacy
10 September 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 September 1992
No document
Legacy
5 August 1992
288288
Legacy
288288
5 August 1992
No document
Auditors Resignation Company
6 February 1992
AUDAUD
Auditors Resignation Company
AUDAUD
6 February 1992
No document
Auditors Resignation Company
5 February 1992
AUDAUD
Auditors Resignation Company
AUDAUD
5 February 1992
No document
Resolution
28 January 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 January 1992
No document
Legacy
28 January 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 January 1992
No document
Resolution
28 January 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 January 1992
No document
Resolution
28 January 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 January 1992
No document
Resolution
28 January 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 January 1992
No document
Legacy
28 January 1992
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
28 January 1992
No document
Legacy
28 January 1992
122122
Legacy
122122
28 January 1992
No document
Auditors Resignation Company
16 December 1991
AUDAUD
Auditors Resignation Company
AUDAUD
16 December 1991
No document
Auditors Resignation Company
12 December 1991
AUDAUD
Auditors Resignation Company
AUDAUD
12 December 1991
No document
Auditors Resignation Company
9 December 1991
AUDAUD
Auditors Resignation Company
AUDAUD
9 December 1991
No document
Auditors Resignation Company
3 December 1991
AUDAUD
Auditors Resignation Company
AUDAUD
3 December 1991
No document
Auditors Resignation Company
27 November 1991
AUDAUD
Auditors Resignation Company
AUDAUD
27 November 1991
No document
Legacy
16 September 1991
363b363b
Legacy
363b363b
16 September 1991
No document
Accounts With Accounts Type Full Group
16 September 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
16 September 1991
No document
Legacy
3 June 1991
288288
Legacy
288288
3 June 1991
No document
Accounts With Accounts Type Full Group
5 September 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
5 September 1990
No document
Legacy
5 September 1990
363363
Legacy
363363
5 September 1990
No document
Accounts With Accounts Type Full Group
21 February 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
21 February 1990
No document
Legacy
21 February 1990
363363
Legacy
363363
21 February 1990
No document
Legacy
30 October 1989
242242
Legacy
242242
30 October 1989
No document
Legacy
2 June 1989
288288
Legacy
288288
2 June 1989
No document
Legacy
10 May 1989
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
10 May 1989
No document
Accounts With Accounts Type Full Group
3 November 1988
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
3 November 1988
No document
Legacy
3 November 1988
363363
Legacy
363363
3 November 1988
No document
Legacy
18 October 1988
288288
Legacy
288288
18 October 1988
No document
Auditors Resignation Company
1 September 1988
AUDAUD
Auditors Resignation Company
AUDAUD
1 September 1988
No document
Legacy
29 March 1988
288288
Legacy
288288
29 March 1988
No document
Legacy
11 December 1987
288288
Legacy
288288
11 December 1987
No document
Legacy
30 October 1987
288288
Legacy
288288
30 October 1987
No document
Legacy
28 October 1987
363363
Legacy
363363
28 October 1987
No document
Legacy
6 August 1987
288288
Legacy
288288
6 August 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
21 August 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 August 1986
No document
Legacy
21 August 1986
363363
Legacy
363363
21 August 1986
No document