About

Registered Number: 06322945
Date of Incorporation: 24/07/2007 (17 years and 8 months ago)
Company Status: Active
Registered Address: International House, Constance Street, London, E16 2DQ,

 

Having been setup in 2007, Alemba Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NUGENT, Simon John 24 July 2007 - 1
SCOTT-MACKAY, Laurence 01 July 2011 - 1
NUGENT, Lisa Jane 24 July 2007 04 July 2012 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 08 July 2020
AA01 - Change of accounting reference date 24 May 2020
AA01 - Change of accounting reference date 26 February 2020
AD01 - Change of registered office address 03 December 2019
AA01 - Change of accounting reference date 02 December 2019
CS01 - N/A 25 July 2019
AA - Annual Accounts 01 May 2019
AA01 - Change of accounting reference date 14 December 2018
AA01 - Change of accounting reference date 13 December 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 27 March 2017
AA01 - Change of accounting reference date 22 December 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 14 March 2016
AA01 - Change of accounting reference date 15 December 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 31 July 2014
AD01 - Change of registered office address 12 May 2014
AD01 - Change of registered office address 12 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 24 July 2013
CH01 - Change of particulars for director 24 July 2013
CH03 - Change of particulars for secretary 24 July 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 25 July 2012
AP01 - Appointment of director 09 July 2012
TM01 - Termination of appointment of director 09 July 2012
AD01 - Change of registered office address 17 January 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 16 June 2011
AA - Annual Accounts 04 May 2011
AA01 - Change of accounting reference date 10 March 2011
AD01 - Change of registered office address 14 September 2010
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
MG01 - Particulars of a mortgage or charge 13 July 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 25 April 2009
363a - Annual Return 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
287 - Change in situation or address of Registered Office 09 July 2008
NEWINC - New incorporation documents 24 July 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.