ALM SERVICES UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6QE

Company number 06745855
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address 22 BRUTON STREET, LONDON, W1J 6QE
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of ALM SERVICES UK LIMITED are www.almservicesuk.co.uk, and www.alm-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Alm Services Uk Limited is a Private Limited Company. The company registration number is 06745855. Alm Services Uk Limited has been working since 11 November 2008. The present status of the company is Active. The registered address of Alm Services Uk Limited is 22 Bruton Street London W1j 6qe. . MACHKEVITCH, Anna Alexandrovna is a Director of the company. Secretary JOHNSTON, Benjamin Monk has been resigned. Secretary POLLARD, William Michael has been resigned. Director POLLARD, William Michael has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
MACHKEVITCH, Anna Alexandrovna
Appointed Date: 11 November 2008
43 years old

Resigned Directors

Secretary
JOHNSTON, Benjamin Monk
Resigned: 02 April 2015
Appointed Date: 01 February 2011

Secretary
POLLARD, William Michael
Resigned: 01 February 2011
Appointed Date: 11 November 2008

Director
POLLARD, William Michael
Resigned: 01 February 2011
Appointed Date: 11 November 2008
63 years old

Persons With Significant Control

Mrs Anna Alexandrovna Machkevitch
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

ALM SERVICES UK LIMITED Events

25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Termination of appointment of Benjamin Monk Johnston as a secretary on 2 April 2015
...
... and 18 more events
19 Mar 2010
Annual return made up to 11 November 2009 with full list of shareholders
10 Mar 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
17 Feb 2009
Registered office changed on 17/02/2009 from 17E cleveland square london W2 6DG
20 Jan 2009
Particulars of a mortgage or charge / charge no: 1
11 Nov 2008
Incorporation

ALM SERVICES UK LIMITED Charges

1 February 2012
Rent deposit deed
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Primeridge Limited
Description: The total rent deposit sum of £34,000.
1 February 2012
Rent deposit deed
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Primeridge Limited
Description: The total rent deposit sum of £7,750.
1 February 2012
Rent deposit deed
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Primeridge Limited
Description: The total rent deposit sum of £34,000.
5 January 2009
Rent deposit deed
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Primeridge Limited
Description: Interest in the deposit and all money from time to time…