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ALMAX CAPITAL LTD

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

This company is commonly known as Almax Capital Ltd. The company was founded 8 years ago and was given the registration number 09860523. The firm's registered office is in PETERSFIELD. You can find them at 3 Rotherbrook Court, Bedford Road, Petersfield, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALMAX CAPITAL LTD
Company Number:09860523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 Rotherbrook Court, Bedford Road, Petersfield, England, GU32 3QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bedford Road, Petersfield, England, GU32 3QG

Secretary06 November 2015Active
3 Rotherbrook Court, Bedford Road, Petersfield, England, GU32 3QG

Director11 December 2018Active
Suite A The Chambers, 5a The Square, Petersfield, England, GU32 3HJ

Director06 November 2015Active
3 Rotherbrook Court, Bedford Road, Petersfield, England, GU32 3QG

Director11 December 2018Active

People with Significant Control

Mr Christian Paul William Haggerty
Notified on:01 September 2022
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:3 Rotherbrook Court, Bedford Road, Petersfield, England, GU32 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Patrick Donnell O'Sullivan
Notified on:12 December 2018
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:3 Rotherbrook Court, Bedford Road, Petersfield, England, GU32 3QG
Nature of control:
  • Significant influence or control
Mr Stephen Francis Haggerty
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:3 Rotherbrook Court, Bedford Road, Petersfield, England, GU32 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Dissolution

Dissolution voluntary strike off suspended.

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2024-02-13Gazette

Gazette notice voluntary.

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2024-02-06Dissolution

Dissolution application strike off company.

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2023-08-21Accounts

Change account reference date company current extended.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-09-02Persons with significant control

Notification of a person with significant control.

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2022-09-02Persons with significant control

Cessation of a person with significant control.

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2022-09-02Officers

Termination director company with name termination date.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-01-29Persons with significant control

Notification of a person with significant control.

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2019-01-29Persons with significant control

Cessation of a person with significant control.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-12-12Officers

Appoint person director company with name date.

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2018-12-11Officers

Change person secretary company with change date.

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2018-12-11Officers

Appoint person director company with name date.

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2018-12-11Officers

Termination director company with name termination date.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-11-05Address

Change registered office address company with date old address new address.

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