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Almas Industries Ltd LONDON

Almas Industries started in year 2012 as Private Limited Company with registration number 08124771. The Almas Industries company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1F 9BQ. Since Saturday 7th May 2016 Almas Industries Ltd is no longer carrying the name Bst Butler Technologies.

The company has 2 directors, namely Frederic F., Walter B.. Of them, Walter B. has been with the company the longest, being appointed on 29 June 2012 and Frederic F. has been with the company for the least time - from 1 September 2016. As of 26 April 2024, there were 3 ex directors - James D., Lorna N. and others listed below. There were no ex secretaries.

Almas Industries Ltd Address / Contact

Office Address 3rd Floor
Office Address2 50 Marshall Street
Town London
Post code W1F 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08124771
Date of Incorporation Fri, 29th Jun 2012
Industry Activities of distribution holding companies
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Frederic F.

Position: Director

Appointed: 01 September 2016

Walter B.

Position: Director

Appointed: 29 June 2012

James D.

Position: Director

Appointed: 19 December 2016

Resigned: 30 June 2018

Lorna N.

Position: Director

Appointed: 29 June 2012

Resigned: 15 November 2016

Vincent M.

Position: Director

Appointed: 29 June 2012

Resigned: 31 July 2016

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Walter B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Walter B.

Notified on 20 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bst Butler Technologies May 7, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 23rd, November 2023 		Free Download

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