ALMEGA PROJECTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 05695964
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of ALMEGA PROJECTS LIMITED are www.almegaprojects.co.uk, and www.almega-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almega Projects Limited is a Private Limited Company. The company registration number is 05695964. Almega Projects Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Almega Projects Limited is 27 Old Gloucester Street London Wc1n 3ax. . AYNSLEY, Angus Carl is a Secretary of the company. AYNSLEY, Angus Carl is a Director of the company. Nominee Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director DE BOTTON, Miel has been resigned. Director LAMONT, Victoria Marie has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
AYNSLEY, Angus Carl
Appointed Date: 02 February 2006
Director
AYNSLEY, Angus Carl
Appointed Date: 02 February 2006
59 years old

Resigned Directors

Nominee Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Director
DE BOTTON, Miel
Resigned: 29 July 2011
Appointed Date: 02 February 2006
57 years old
Director
LAMONT, Victoria Marie
Resigned: 02 February 2006
Appointed Date: 02 February 2006
44 years old

Persons With Significant Control

Mr Angus Carl Aynsley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ALMEGA PROJECTS LIMITED Events

20 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 27 more events
07 Apr 2006
Director resigned
07 Apr 2006
Secretary resigned
07 Apr 2006
New director appointed
07 Apr 2006
New secretary appointed;new director appointed
02 Feb 2006
Incorporation

ALMEGA PROJECTS LIMITED Charges

6 August 2010
Charge of deposit
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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