ALMAREN CORPORATE SERVICES LIMITED
ST IVES SOLAS DEVELOPMENT SERVICES LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4AA

Company number 07362312
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address JAMES HALL, PARSONS GREEN, ST IVES, CAMBRIDGESHIRE, PE27 4AA
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26 ; Confirmation statement made on 1 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of ALMAREN CORPORATE SERVICES LIMITED are www.almarencorporateservices.co.uk, and www.almaren-corporate-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and three months. Almaren Corporate Services Limited is a Private Limited Company. The company registration number is 07362312. Almaren Corporate Services Limited has been working since 01 September 2010. The present status of the company is Active. The registered address of Almaren Corporate Services Limited is James Hall Parsons Green St Ives Cambridgeshire Pe27 4aa. The company`s financial liabilities are £0.99k. It is £-65.15k against last year. The cash in hand is £198k. It is £-148.37k against last year. And the total assets are £306.77k, which is £-230.3k against last year. BENTON, Kim Natalie is a Secretary of the company. WALLING, Christopher David is a Director of the company. SOLAS VENTURES LIMITED is a Director of the company. Secretary ACADEMY MANAGEMENT SERVICES LIMITED has been resigned. Secretary SOLAS VENTURES LIMITED has been resigned. Director CHAPMAN, Andrew John has been resigned. Director ELSWORTH, Dean has been resigned. Director WALLING, Christopher David has been resigned. Director ACADEMY MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Financial management".


almaren corporate services Key Finiance

LIABILITIES £0.99k
-99%
CASH £198k
-43%
TOTAL ASSETS £306.77k
-43%
All Financial Figures

Current Directors

Secretary
BENTON, Kim Natalie
Appointed Date: 01 December 2013
Director
WALLING, Christopher David
Appointed Date: 31 March 2016
63 years old
Director
SOLAS VENTURES LIMITED
Appointed Date: 01 September 2011

Resigned Directors

Secretary
ACADEMY MANAGEMENT SERVICES LIMITED
Resigned: 01 March 2012
Appointed Date: 01 September 2010
Secretary
SOLAS VENTURES LIMITED
Resigned: 30 November 2013
Appointed Date: 01 March 2012
Director
CHAPMAN, Andrew John
Resigned: 27 February 2013
Appointed Date: 01 September 2010
63 years old
Director
ELSWORTH, Dean
Resigned: 31 March 2016
Appointed Date: 27 March 2013
61 years old
Director
WALLING, Christopher David
Resigned: 01 September 2011
Appointed Date: 01 September 2010
63 years old
Director
ACADEMY MANAGEMENT SERVICES LIMITED
Resigned: 01 September 2011
Appointed Date: 01 September 2010

Persons With Significant Control

Almaren Limited
Notified on: 12 April 2016
Nature of control: Ownership of shares – 75% or more

ALMAREN CORPORATE SERVICES LIMITED Events

26 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Jun 2016
Total exemption full accounts made up to 30 September 2015
31 Mar 2016
Appointment of Mr Christopher David Walling as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Dean Elsworth as a director on 31 March 2016
...
... and 16 more events
29 Sep 2011
Annual return made up to 1 September 2011 with full list of shareholders
26 Sep 2011
Termination of appointment of Academy Management Services Limited as a director
20 Sep 2011
Appointment of Solas Ventures Limited as a director
20 Sep 2011
Termination of appointment of Christopher Walling as a director
01 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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