ALMINGTON ULTIMATE LTD

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

This company is commonly known as Almington Ultimate Ltd. The company was founded 9 years ago and was given the registration number 09606499. The firm's registered office is in PRINCES RISBOROUGH. You can find them at 5 Town Farm Barns, , Princes Risborough, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name	:	ALMINGTON ULTIMATE LTD
Company Number	:	09606499
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 2015
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	53201 - Licensed carriers

Office Address & Contact

Registered Address	:	5 Town Farm Barns, Princes Risborough, United Kingdom, HP27 9AD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Town Farm Barns, Princes Risborough, United Kingdom, HP27 9AD	Director	29 September 2020	Active
22, Olympus Road, Henlow, United Kingdom, SG16 6HD	Director	02 February 2017	Active
174 Sheppey Road, Dagenham, United Kingdom, RM9 4LA	Director	28 January 2019	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	23 May 2015	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
36, Laburnum Grove, Hounslow, United Kingdom, TW3 3LU	Director	01 April 2016	Active
255 Elm Park Avenue, Hornchurch, England, RM12 4PG	Director	22 May 2018	Active
56 Bates Crescent, Croydon, England, CR0 4ER	Director	04 July 2019	Active
147 Plungington Road, Preston, United Kingdom, PR1 7UD	Director	05 December 2017	Active
57, Durham Street, Wigan, United Kingdom, WN1 3YQ	Director	17 July 2015	Active
45 Coleridge Crescent, Hemel Hempstead, United Kingdom, HP2 7PG	Director	30 August 2018	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	15 March 2024
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gary Pusey
Notified on	:	29 September 2020
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5 Town Farm Barns, Princes Risborough, United Kingdom, HP27 9AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Steven Rameswari
Notified on	:	04 July 2019
Status	:	Active
Date of birth	:	November 1974
Nationality	:	British
Country of residence	:	England
Address	:	56 Bates Crescent, Croydon, England, CR0 4ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Dingley
Notified on	:	28 January 2019
Status	:	Active
Date of birth	:	March 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	174 Sheppey Road, Dagenham, United Kingdom, RM9 4LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ashley Kyle Thompson
Notified on	:	30 May 2018
Status	:	Active
Date of birth	:	November 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	45 Coleridge Crescent, Hemel Hempstead, United Kingdom, HP2 7PG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Cazacu Lullan
Notified on	:	22 May 2018
Status	:	Active
Date of birth	:	July 1965
Nationality	:	Romanian
Country of residence	:	England
Address	:	255 Elm Park Avenue, Hornchurch, England, RM12 4PG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Rigby Thomas Rigby
Notified on	:	05 December 2017
Status	:	Active
Date of birth	:	June 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	147 Plungington Road, Preston, United Kingdom, PR1 7UD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Keke Cox
Notified on	:	02 February 2017
Status	:	Active
Date of birth	:	March 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	147 Plungington Road, Preston, United Kingdom, PR1 7UD
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-10	Address	Change registered office address company with date old address new address.	Download
2024-04-10	Persons with significant control	Notification of a person with significant control.	Download
2024-04-10	Persons with significant control	Cessation of a person with significant control.	Download
2024-04-10	Officers	Appoint person director company with name date.	Download
2024-04-10	Officers	Termination director company with name termination date.	Download
2024-01-16	Accounts	Accounts with accounts type micro entity.	Download
2023-06-07	Confirmation statement	Confirmation statement with updates.	Download
2022-12-12	Accounts	Accounts with accounts type micro entity.	Download
2022-05-30	Confirmation statement	Confirmation statement with updates.	Download
2022-01-26	Accounts	Accounts with accounts type micro entity.	Download
2021-05-24	Confirmation statement	Confirmation statement with updates.	Download
2021-04-16	Accounts	Accounts with accounts type micro entity.	Download
2020-10-23	Address	Change registered office address company with date old address new address.	Download
2020-10-23	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-23	Persons with significant control	Notification of a person with significant control.	Download
2020-10-23	Officers	Appoint person director company with name date.	Download
2020-10-23	Officers	Termination director company with name termination date.	Download
2020-05-28	Confirmation statement	Confirmation statement with updates.	Download
2020-01-21	Accounts	Accounts with accounts type micro entity.	Download
2019-10-28	Address	Change registered office address company with date old address new address.	Download
2019-07-25	Officers	Appoint person director company with name date.	Download
2019-07-25	Address	Change registered office address company with date old address new address.	Download
2019-07-25	Persons with significant control	Notification of a person with significant control.	Download
2019-07-25	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-25	Officers	Termination director company with name termination date.	Download