A L M S GROUP LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7TQ

Company number 03523817
Status Active
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address 138 THORNHILL ROAD SURBITON SURREY, 138 THORNHILL ROAD, SURBITON, SURREY, KT6 7TQ
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Vasily Nikolayevich Kozlov as a director on 29 December 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of A L M S GROUP LIMITED are www.almsgroup.co.uk, and www.a-l-m-s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. A L M S Group Limited is a Private Limited Company. The company registration number is 03523817. A L M S Group Limited has been working since 09 March 1998. The present status of the company is Active. The registered address of A L M S Group Limited is 138 Thornhill Road Surbiton Surrey 138 Thornhill Road Surbiton Surrey Kt6 7tq. The company`s financial liabilities are £9.69k. It is £-1.7k against last year. The cash in hand is £30.53k. It is £20.44k against last year. And the total assets are £31.97k, which is £19.02k against last year. PALLETT, Andrew Keith is a Secretary of the company. PALLETT, Andrew Keith is a Director of the company. SLAUGHTER, Robert John is a Director of the company. Secretary ANDREWS, Barry has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ANDREWS, Barry has been resigned. Director ANDREWS, Kevin has been resigned. Director ANDREWS, Stanley Ernest has been resigned. Director KOZLOV, Vasily Nikolayevich has been resigned. Director LEAKE, Darrel Melvyn has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director TRACZEWSKA, Ewa Katarzyna has been resigned. The company operates in "Non-life reinsurance".


a l m s group Key Finiance

LIABILITIES £9.69k
-15%
CASH £30.53k
+202%
TOTAL ASSETS £31.97k
+146%
All Financial Figures

Current Directors

Secretary
PALLETT, Andrew Keith
Appointed Date: 25 July 2016
Director
PALLETT, Andrew Keith
Appointed Date: 01 August 2013
74 years old
Director
SLAUGHTER, Robert John
Appointed Date: 09 March 1998
81 years old

Resigned Directors

Secretary
ANDREWS, Barry
Resigned: 30 June 2009
Appointed Date: 09 March 1998
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 09 March 1998
Appointed Date: 09 March 1998
Director
ANDREWS, Barry
Resigned: 30 June 2009
Appointed Date: 09 March 1998
64 years old
Director
ANDREWS, Kevin
Resigned: 12 May 2016
Appointed Date: 01 August 2013
63 years old
Director
ANDREWS, Stanley Ernest
Resigned: 10 February 2013
Appointed Date: 09 March 1998
95 years old
Director
KOZLOV, Vasily Nikolayevich
Resigned: 29 December 2016
Appointed Date: 25 April 2016
42 years old
Director
LEAKE, Darrel Melvyn
Resigned: 30 June 2009
Appointed Date: 09 March 1998
74 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 09 March 1998
Appointed Date: 09 March 1998
Director
TRACZEWSKA, Ewa Katarzyna
Resigned: 09 March 1998
Appointed Date: 09 March 1998
62 years old

Persons With Significant Control

Mr Robert John Slaughter Fc11
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A L M S GROUP LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Dec 2016
Termination of appointment of Vasily Nikolayevich Kozlov as a director on 29 December 2016
15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
20 Sep 2016
Resolutions
  • RES13 ‐ Agree share purchase 01/09/2016
20 Sep 2016
Purchase of own shares.
...
... and 62 more events
13 Mar 1998
New director appointed
13 Mar 1998
New secretary appointed;new director appointed
13 Mar 1998
Director resigned
13 Mar 1998
Secretary resigned
09 Mar 1998
Incorporation

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