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ALMAX INNOVATIONS LTD

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

This company is commonly known as Almax Innovations Ltd. The company was founded 5 years ago and was given the registration number 11691363. The firm's registered office is in HAILSHAM. You can find them at Suite 10 Cortlandt, George Street, Hailsham, East Sussex. This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:ALMAX INNOVATIONS LTD
Company Number:11691363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2018
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:Suite 10 Cortlandt, George Street, Hailsham, East Sussex, England, BN27 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 10 Cortlandt, George Street, Hailsham, United Kingdom, BN27 1AE

Director22 November 2018Active
16, Hastings Crescent, Hailsham, United Kingdom, BN27 1EH

Director18 September 2019Active

People with Significant Control

Mr Matthew Davies
Notified on:22 November 2018
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Suite 10 Cortlandt, George Street, Hailsham, England, BN27 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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

Company Filing History

DateCategoryDescription
2023-07-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-12Mortgage

Mortgage satisfy charge full.

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2022-08-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-18Insolvency

Liquidation disclaimer notice.

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2021-06-24Address

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

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2021-06-21Insolvency

Liquidation voluntary statement of affairs.

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2021-06-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-21Resolution

Resolution.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-09-19Officers

Termination director company with name termination date.

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2019-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-18Officers

Appoint person director company with name date.

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2019-08-20Address

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

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2019-08-05Address

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

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2018-11-22Incorporation

Incorporation company.

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