Almased Uk Ltd in Berkley Square LONDON

Almased Uk Ltd LONDON

Almased Uk started in year 2008 as Private Limited Company with registration number 06475900. The Almased Uk company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Regus 2nd Floor Berkley House. Postal code: W1J 6BD. Since 2011/06/17 Almased Uk Ltd is no longer carrying the name Almased International.

The firm has 2 directors, namely Kevin G., Andre T.. Of them, Andre T. has been with the company the longest, being appointed on 17 January 2008 and Kevin G. has been with the company for the least time - from 7 July 2011. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Almased Uk Ltd Address / Contact

Office Address	Regus 2nd Floor Berkley House
Office Address2	Berkley Square
Town	London
Post code	W1J 6BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06475900
Date of Incorporation	Thu, 17th Jan 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Kevin G.

Position: Director

Appointed: 07 July 2011

Andre T.

Position: Director

Appointed: 17 January 2008

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 17 January 2008

Resigned: 09 January 2012

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Andre T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andre T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Almased International	June 17, 2011

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/01/17 filed on: 6th, April 2023	confirmation statement	Free Download (5 pages)
CH01	On 2023/03/16 director's details were changed filed on: 16th, March 2023	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 21st, February 2023	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, February 2023	resolution	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 1st, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/01/17 filed on: 18th, January 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 2nd, January 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/01/17 filed on: 18th, January 2021	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/01/17 filed on: 20th, January 2020	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/01/17 filed on: 22nd, January 2019	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 30th, July 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/01/17 filed on: 17th, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, April 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/17 filed on: 10th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, June 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/17 filed on: 1st, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/17 filed on: 16th, February 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/02/16	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 19th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/17 filed on: 5th, March 2014	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/03/05	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/17 filed on: 18th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, June 2012	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/02/01 filed on: 1st, February 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/17 filed on: 18th, January 2012	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, July 2011	address	Free Download (3 pages)
AP01	New director appointment on 2011/07/11. filed on: 11th, July 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/06/22 from 69 Great Hampton Street Birmingham B18 6EW filed on: 22nd, June 2011	address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 17th, June 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed almased international LIMITEDcertificate issued on 17/06/11 filed on: 17th, June 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/05/23	change of name
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 11th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/17 filed on: 18th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/17 filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/02/12 with complete member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 24th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 24th, January 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, January 2008	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 17th, January 2008	incorporation	Free Download (14 pages)