About

Registered Number: 07964781
Date of Incorporation: 24/02/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: Fourth Floor, 11 Hanover Street, London, W1S 1YQ

 

Established in 2012, Almas Industries Uk Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed as Burke, Nicholas James, Mangonaux, Herve Simon Joel, Mathieu, Vincent Marie Pascal. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKE, Nicholas James 01 May 2018 - 1
MANGONAUX, Herve Simon Joel 01 August 2016 - 1
MATHIEU, Vincent Marie Pascal 04 June 2014 01 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 29 April 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 08 May 2018
TM01 - Termination of appointment of director 01 May 2018
AP01 - Appointment of director 01 May 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 10 March 2017
TM01 - Termination of appointment of director 28 February 2017
AP01 - Appointment of director 19 December 2016
TM01 - Termination of appointment of director 01 August 2016
AP01 - Appointment of director 01 August 2016
MISC - Miscellaneous document 21 May 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 15 March 2016
CERTNM - Change of name certificate 10 March 2016
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 20 April 2015
RESOLUTIONS - N/A 24 March 2015
SH01 - Return of Allotment of shares 24 March 2015
AA - Annual Accounts 03 October 2014
AP01 - Appointment of director 04 June 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 21 March 2013
AA01 - Change of accounting reference date 10 October 2012
MG01 - Particulars of a mortgage or charge 16 May 2012
NEWINC - New incorporation documents 24 February 2012

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.