Company number 06475900
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address REGUS 2ND FLOOR BERKLEY HOUSE, BERKLEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 200
. The most likely internet sites of ALMASED UK LTD are www.almaseduk.co.uk, and www.almased-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Almased Uk Ltd is a Private Limited Company.
The company registration number is 06475900. Almased Uk Ltd has been working since 17 January 2008.
The present status of the company is Active. The registered address of Almased Uk Ltd is Regus 2nd Floor Berkley House Berkley Square London W1j 6bd. . GREENE, Kevin is a Director of the company. TROUILLE, Andre is a Director of the company. Secretary GO AHEAD SERVICE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GO AHEAD SERVICE LIMITED
Resigned: 09 January 2012
Appointed Date: 17 January 2008
Persons With Significant Control
Andre Trouille
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
ALMASED UK LTD Events
10 Feb 2017
Confirmation statement made on 17 January 2017 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
24 Jun 2015
Full accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 15 more events
19 Jan 2010
Annual return made up to 17 January 2010 with full list of shareholders
26 Oct 2009
Accounts for a dormant company made up to 31 December 2008
12 Feb 2009
Return made up to 17/01/09; full list of members
24 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
17 Jan 2008
Incorporation