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ALMAX EASYLAB GROUP LIMITED

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

This company is commonly known as Almax Easylab Group Limited. The company was founded 13 years ago and was given the registration number 07671405. The firm's registered office is in GUILDFORD. You can find them at Bourne House Queen Street, Gomshall, Guildford, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALMAX EASYLAB GROUP LIMITED
Company Number:07671405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bourne House Queen Street, Gomshall, Guildford, Surrey, England, GU5 9LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wagenmakerijstraat 5, B-8600 Diksmuide, Belgium,

Director31 December 2012Active
Wagenmarkerijstraat 5, B-8600 Diksmuide, Belgium,

Director31 December 2012Active
Bourne House, Queen Street, Gomshall, Guildford, England, GU5 9LY

Director20 November 2012Active
Flat 24, Bourne Place, 101 Eastworth Road, Chertsey, United Kingdom, KT16 8DE

Director15 June 2011Active

People with Significant Control

Almax Invest Bvba
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:Wagenmakerijstraat (Da) 5, 8600 Diksmuide, Belgium,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-02-21Capital

Capital cancellation shares.

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2018-02-21Capital

Capital return purchase own shares.

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2018-01-26Officers

Termination director company with name termination date.

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2017-12-06Gazette

Gazette filings brought up to date.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-08-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Address

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

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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