AALM LIMITED

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

    Company NameAALM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06721945
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AALM LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AALM LIMITED located?

    Registered Office Address
    Brigham House
    93 High Street
    SG18 0LD Biggleswade
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AALM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for AALM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 13, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 20
    SH01

    Statement of capital following an allotment of shares on Oct 14, 2013

    • Capital: GBP 20
    3 pagesSH01

    Annual return made up to Oct 13, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    11 pagesAA

    Annual return made up to Oct 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Oct 13, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 13, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Current accounting period extended from Oct 31, 2009 to Mar 31, 2010

    3 pagesAA01

    Annual return made up to Oct 13, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Anita Andrews on Oct 13, 2009

    2 pagesCH01

    Who are the officers of AALM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Donald Charles Mackenzie
    45 Kimbolton Road
    MK40 2PG Bedford
    Bedfordshire
    Secretary
    45 Kimbolton Road
    MK40 2PG Bedford
    Bedfordshire
    British122441880001
    ANDREWS, Anita
    45 Kimbolton Road
    MK40 2PG Bedford
    Director
    45 Kimbolton Road
    MK40 2PG Bedford
    United KingdomBritishTeacher98102630001
    ANDREWS, Anita
    45 Kimbolton Road
    MK40 2PG Bedford
    Secretary
    45 Kimbolton Road
    MK40 2PG Bedford
    British98102630001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    133898990001
    ANDREWS, Donald Charles Mackenzie
    The White House
    45 Kimbolton Road
    MK40 2PG Bedford
    Director
    The White House
    45 Kimbolton Road
    MK40 2PG Bedford
    United KingdomBritishDirector75302170001
    DAVIES, Dunstana Adeshola
    20 Northcote Road
    CR0 2HT Croydon
    Surrey
    Director
    20 Northcote Road
    CR0 2HT Croydon
    Surrey
    United KingdomBritishChartered Secretary55368820001

    Who are the persons with significant control of AALM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anita Andrews
    45 Kimbolton Road
    MK40 2PG Bedford
    The White House
    United Kingdom
    Apr 06, 2016
    45 Kimbolton Road
    MK40 2PG Bedford
    The White House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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