Almased Uk Ltd. Head office in London. Check Director.

Almased Uk Ltd, London

Almased Uk Ltd is a private limited company. Once, it was named Almased International Limited (changed on 2011-06-17). Situated at Regus 2Nd Floor Berkley House, Berkley Square, London W1J 6BD, this 16 years old firm was incorporated on 2008-01-17 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the business: Kevin G. (appointed on 07 July 2011), Andre T. (appointed on 17 January 2008).

About
Name: Almased Uk Ltd
Number: 06475900
Incorporation date: 2008-01-17
End of financial year: 31 December


Address:	Regus 2nd Floor Berkley House Berkley Square London W1J 6BD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Andre T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Almased Uk Ltd confirmation statement filing is 2024-01-31. The most current confirmation statement was submitted on 2023-01-17. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only individual Andre T. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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

Type		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)

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