ALMOND ASSOCIATES SERVICES LIMITED

ALMOND ASSOCIATES SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALMOND ASSOCIATES SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04516249
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALMOND ASSOCIATES SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is ALMOND ASSOCIATES SERVICES LIMITED located?

    Registered Office Address
    5 Brayford Square
    E1 0SG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALMOND ASSOCIATES SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ALMOND ASSOCIATES SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for ALMOND ASSOCIATES SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Beaufort Court Admirals Way London E14 9XL England to 5 Brayford Square London E1 0SG on Aug 06, 2025

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 10, 2023 with updates

    4 pagesCS01

    Cessation of Oluwaseyi Bamisaye as a person with significant control on Oct 02, 2023

    1 pagesPSC07

    Notification of Oluwaseyi Bamisaye as a person with significant control on Oct 02, 2023

    2 pagesPSC01

    Cessation of Sena Olabisi as a person with significant control on Oct 02, 2023

    1 pagesPSC07

    Change of details for Miss Sena Olabisi as a person with significant control on Oct 02, 2023

    2 pagesPSC04

    Termination of appointment of Sena Olabisi as a director on Oct 02, 2023

    1 pagesTM01

    Notification of Oluwaseyi Bamisaye as a person with significant control on Oct 02, 2023

    2 pagesPSC01

    Appointment of Mr Oluwaseyi Bamisaye as a director on Oct 02, 2023

    2 pagesAP01

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 21, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Termination of appointment of Chase Newington Limited as a director on Mar 01, 2020

    1 pagesTM01

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Who are the officers of ALMOND ASSOCIATES SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLABISI, Sena
    Britton Close
    SE6 1AP London
    36
    England
    Secretary
    Britton Close
    SE6 1AP London
    36
    England
    204262280001
    BAMISAYE, Oluwaseyi
    Britton Close
    SE6 1AP London
    36
    England
    Director
    Britton Close
    SE6 1AP London
    36
    England
    EnglandBritish221590120001
    FREDERICK, George
    53 Cornmow Drive
    NW10 1BA London
    Secretary
    53 Cornmow Drive
    NW10 1BA London
    British76213240001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    OLABISI, Sena
    Britton Close
    SE6 1AP London
    36
    England
    Director
    Britton Close
    SE6 1AP London
    36
    England
    EnglandNigerian108035310001
    OLABISI, Sena
    36 Britton Close
    SE6 1AP London
    Director
    36 Britton Close
    SE6 1AP London
    EnglandNigerian108035310001
    SIJUWADE, Jolaade
    Admirals Way
    E14 9XL London
    Beaufort Court
    England
    Director
    Admirals Way
    E14 9XL London
    Beaufort Court
    England
    United KingdomBritish204262270001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001
    CHASE NEWINGTON LIMITED
    Britton Close
    SE6 1AP London
    36
    England
    Director
    Britton Close
    SE6 1AP London
    36
    England
    Identification TypeEuropean Economic Area
    Registration Number09546805
    231757780001

    Who are the persons with significant control of ALMOND ASSOCIATES SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oluwaseyi Bamisaye
    Britton Close
    SE6 1AP London
    36
    England
    Oct 02, 2023
    Britton Close
    SE6 1AP London
    36
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Oluwaseyi Bamisaye
    Britton Close
    SE6 1AP London
    36
    England
    Oct 02, 2023
    Britton Close
    SE6 1AP London
    36
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Sena Olabisi
    Admirals Way
    E14 9XL London
    Beaufort Court
    England
    Aug 21, 2016
    Admirals Way
    E14 9XL London
    Beaufort Court
    England
    Yes
    Nationality: Nigerian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0