Company number 03877780
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 97 B FLAT 4, EARLS COURT ROAD, LONDON, ENGLAND, W8 6QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Ms. Merita Mervin Ramadani on 27 December 2016; Director's details changed for Mrs. Merita Mervin Ramadani on 27 December 2016; Appointment of Mrs. Merita Mervin Ramadani as a director on 16 November 2016. The most likely internet sites of AL.S.M. TRADING LIMITED are www.alsmtrading.co.uk, and www.al-s-m-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.2 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Al S M Trading Limited is a Private Limited Company.
The company registration number is 03877780. Al S M Trading Limited has been working since 16 November 1999.
The present status of the company is Active. The registered address of Al S M Trading Limited is 97 B Flat 4 Earls Court Road London England W8 6qh. . RAMADANI, Merita Mervin is a Director of the company. RAMADANI, Merita Mervin is a Director of the company. Secretary HILL, Maurice John has been resigned. Secretary LALOTA, John Mathew has been resigned. Secretary MANOLI, Barbara has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CHARALAMBIDES, Aris Leonida has been resigned. Director LEE, Marc Geoffrey has been resigned. Director NAPALA, Chito has been resigned. Director VASQUEZ, Ricardo has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".
al.s.m. trading Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MANOLI, Barbara
Resigned: 16 November 2005
Appointed Date: 16 November 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Director
LEE, Marc Geoffrey
Resigned: 16 December 2016
Appointed Date: 17 December 2008
68 years old
Director
NAPALA, Chito
Resigned: 17 December 2008
Appointed Date: 16 November 2005
63 years old
Director
VASQUEZ, Ricardo
Resigned: 16 November 2005
Appointed Date: 16 November 1999
54 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Persons With Significant Control
Mr. Sotirios Biskas
Notified on: 16 November 2016
9 years old
Nature of control: Ownership of shares – 75% or more
AL.S.M. TRADING LIMITED Events
27 Dec 2016
Director's details changed for Ms. Merita Mervin Ramadani on 27 December 2016
27 Dec 2016
Director's details changed for Mrs. Merita Mervin Ramadani on 27 December 2016
19 Dec 2016
Appointment of Mrs. Merita Mervin Ramadani as a director on 16 November 2016
16 Dec 2016
Accounts for a dormant company made up to 30 November 2016
16 Dec 2016
Confirmation statement made on 16 November 2016 with updates
...
... and 57 more events
21 Nov 1999
New secretary appointed
21 Nov 1999
Director resigned
21 Nov 1999
Secretary resigned
21 Nov 1999
Registered office changed on 21/11/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
16 Nov 1999
Incorporation