UKBizDB.co.uk

ALMASED UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Almased Uk Ltd. The company was founded 16 years ago and was given the registration number 06475900. The firm's registered office is in LONDON. You can find them at Regus 2nd Floor Berkley House, Berkley Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALMASED UK LTD
Company Number:06475900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Regus 2nd Floor Berkley House, Berkley Square, London, W1J 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director07 July 2011Active
Eichenstrasse 11a, Oberding, Germany, 85445

Director17 January 2008Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary17 January 2008Active

People with Significant Control

Andre Trouille
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:German
Country of residence:Germany
Address:Am Bleeken 6, Bienenbuettel, Germany, 29553
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2024-03-20Officers

Change person director company with change date.

Download
2023-10-09Accounts

Accounts with accounts type small.

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

Download
2023-03-16Officers

Change person director company with change date.

Download
2023-02-21Incorporation

Memorandum articles.

Download
2023-02-21Resolution

Resolution.

Download
2022-12-01Accounts

Accounts with accounts type small.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-02Accounts

Accounts with accounts type small.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-15Accounts

Accounts with accounts type small.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-10-10Accounts

Accounts with accounts type small.

Download
2019-01-22Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Accounts

Accounts with accounts type small.

Download
2018-01-17Confirmation statement

Confirmation statement with updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption full.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2016-06-21Accounts

Accounts with accounts type full.

Download
2016-03-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-24Accounts

Accounts with accounts type full.

Download
2015-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-19Accounts

Accounts with accounts type full.

Download
2014-03-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.