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ALMASED UK LTD

ALMASED UK LTD

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

    • Overview

    Company NameALMASED UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06475900
    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 ALMASED UK LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALMASED UK LTD located?

    Registered Office Address
    Building 3 Chiswick Park 566 Chiswick
    High Road
    W4 5YA Chiswick
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALMASED UK LTD?

    Previous Company Names
    Company NameFromUntil
    ALMASED INTERNATIONAL LIMITEDJan 17, 2008Jan 17, 2008

    What are the latest accounts for ALMASED UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ALMASED UK LTD?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for ALMASED UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Director's details changed for Kevin Greene on May 30, 2024

    		2 pagesCH01

    Registered office address changed from Regus 2nd Floor Berkley House Berkley Square London W1J 6BD to Building 3 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on May 30, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Kevin Greene on Mar 20, 2024

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 17, 2023 with updates

    		5 pagesCS01

    Director's details changed for Andre Trouille on Mar 16, 2023

    		2 pagesCH01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 17, 2021 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 17, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 17, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 17, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of ALMASED UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENE, Kevin
    566 Chiswick
    High Road
    W4 5YA Chiswick
    Building 3 Chiswick Park
    London
    United Kingdom
    		Director
    566 Chiswick
    High Road
    W4 5YA Chiswick
    Building 3 Chiswick Park
    London
    United Kingdom
    		United KingdomIrishManaging Director161453840001
    TROUILLE, Andre
    85445 Oberding
    Eichenstrasse 11a
    Germany
    		Director
    85445 Oberding
    Eichenstrasse 11a
    Germany
    		GermanDirector127124820002
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		120723590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALMASED UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andre Trouille
    29553 Bienenbuettel
    Am Bleeken 6
    Germany
    		Apr 06, 2016
    29553 Bienenbuettel
    Am Bleeken 6
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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