A.l.g.(UK) Limited

Company Registration Number: 02145329

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.l.g.(UK) Limited is a Private Company Limited by Shares first registered on 7 July 1987. Its current registered address is in London.

Registered Address

FLAT 2
42 LOWNDES SQUARE
LONDON
SW1X 9JL

This is the only company currently registered at this postcode.

Registration Data

Company Number

02145329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£2£2£2£2£2£2£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£2£2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£2£2£2£2£2£2£2£2
Total Net Worth £0£0£0£0£2£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • AZIMA, Farhad

    Director

    Appointed on 31 August 2013

     

    Nationality: United States

    Occupation: Aviation Executive

    Month of birth: September 1941

    Flat 2 42
    Lowndes Square
    London
    SW1X 9JL

  • AKOHENE, Gerald Fredua

    Secretary

    Appointed on 12 July 2004

    Resigned on 31 July 2013

    140 Starling Place
    Boundary Way
    Watford
    Hertfordshire
    WD25 7SP

  • GOLINSKY, Mark

    Secretary

    Resigned on 12 July 2004

    Nationality: British

    38 Eastbury Avenue
    Northwood
    Middlesex
    HA6 3LN

  • COTTAGE, Josephine

    Director

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1937

    21 Henry Tate Mews
    London
    SW16 3HA

  • GOLINSKY, Mark

    Director

    Resigned on 21 January 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1949

    38 Eastbury Avenue
    Northwood
    Middlesex
    HA6 3LN

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CNWE9. Transaction: MzE2ODk5NDI2N2FkaXF6a2N4.

  2. 2 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E21ISA. Transaction: MzE1NTk5ODk3MmFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50YHXNV. Transaction: MzE0MjA2NzExM2FkaXF6a2N4.

  4. 25 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G0CVO2. Transaction: MzEzMTMzODMwOWFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41TVMAG. Transaction: MzExNzkwODkzOGFkaXF6a2N4.

  6. 5 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TK8G. Transaction: MzExNDUwMjc4NWFkaXF6a2N4.

  7. 3 March 2014 Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X32VB06I. Transaction: MzA5NTUyNTI2OGFkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32VAWXU. Transaction: MzA5NTUyNDI1OGFkaXF6a2N4.

  9. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2NGM1CP. Transaction: MzA5MTE2NTEwM2FkaXF6a2N4.

  10. 2 October 2013 Appointment of Farhad Azima as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HSA9W9. Transaction: MzA4NjE5ODAyMWFkaXF6a2N4.

  11. 18 September 2013 Termination of appointment of Josephine Cottage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GUSM69. Transaction: MzA4NTI5MjIxMGFkaXF6a2N4.

  12. 22 August 2013 Termination of appointment of Gerald Akohene as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2F7SHE8. Transaction: MzA4MzcwNDQ4MWFkaXF6a2N4.

  13. 22 August 2013 Registered office address changed from 38 Eastbury Avenue Northwood Middlesex HA6 3LN on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Address. Type: AD01. Barcode: A2F7SHE0. Transaction: MzA4MzcwNDQxNWFkaXF6a2N4.

  14. 8 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21RXGWI. Transaction: MzA3MjUyMzM0M2FkaXF6a2N4.

  15. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCKUVU. Transaction: MzA2OTM2MTYzMGFkaXF6a2N4.

  16. 26 April 2012 Registered office address changed from 4 Chandos Street London W1A 3BQ on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Address. Type: AD01. Barcode: A17L8BX7. Transaction: MzA1NjUzMDY2NWFkaXF6a2N4.

  17. 3 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X11XAMA3. Transaction: MzA1MTg1MTM3MmFkaXF6a2N4.

  18. 26 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L119AX18. Transaction: MzA1MTQzNjY4OGFkaXF6a2N4.

  19. 3 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XNWRDRCN. Transaction: MzAzMTU5ODI2OGFkaXF6a2N4.

  20. 23 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LE04KQ4H. Transaction: MzAyOTI4Mjc1OWFkaXF6a2N4.

  21. 2 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XRLF9H6K. Transaction: MzAwODQ1NjU1MmFkaXF6a2N4.

  22. 26 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVWN9GZZ. Transaction: MzAwNzk4NTA5MGFkaXF6a2N4.

  23. 26 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVWN7GZX. Transaction: MzAwNzk4NTA4OGFkaXF6a2N4.

  24. 26 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVWN8GZY. Transaction: MzAwNzk4NTA4OWFkaXF6a2N4.

  25. 26 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVWN4GZU. Transaction: MzAwNzk4NTA4NWFkaXF6a2N4.

  26. 26 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVWN5GZV. Transaction: MzAwNzk4NTA4NmFkaXF6a2N4.

  27. 26 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVTLYGZJ. Transaction: MzAwNzk3OTIzNGFkaXF6a2N4.

  28. 18 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6HOAATY. Transaction: MjAzNTM2NzE1N2FkaXF6a2N4.

  29. 16 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2J07FV. Transaction: MjAyNTg3MTI0OGFkaXF6a2N4.

  30. 23 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADCL03AX. Transaction: MjAxMzkyNTgwOGFkaXF6a2N4.

  31. 19 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSSC839D. Transaction: MjAxMzczNTAzNGFkaXF6a2N4.

  32. 14 April 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSUKYVP. Transaction: MjAwMzI0Mzc5NmFkaXF6a2N4.

  33. 14 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AL00LXZC. Transaction: MjAwMTQzNjk3MWFkaXF6a2N4.

  34. 16 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE2OTAwMGFkaXF6a2N4.

  35. 16 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE2OTAwMWFkaXF6a2N4.

  36. 16 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI2OTU2NmFkaXF6a2N4.

  37. 6 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjgyODczNmFkaXF6a2N4.

  38. 10 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjQxNTkwMWFkaXF6a2N4.

  39. 12 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjMzNDA2MWFkaXF6a2N4.

  40. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjcxNDAwNWFkaXF6a2N4.

  41. 28 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY5NTIxMmFkaXF6a2N4.

  42. 7 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTU5NzI4MmFkaXF6a2N4.

  43. 18 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTc2ODUxNmFkaXF6a2N4.

  44. 12 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTU2ODc0OWFkaXF6a2N4.

  45. 26 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2Nzc4NDE0MmFkaXF6a2N4.

  46. 26 April 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NzE1ODAxMmFkaXF6a2N4.

  47. 26 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTk0MDY1NmFkaXF6a2N4.

  48. 26 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDI3NzYzMGFkaXF6a2N4.

  49. 13 February 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjg1MDg2OGFkaXF6a2N4.

  50. 1 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODIwNTMzMGFkaXF6a2N4.

  51. 27 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MDcxNTEzNGFkaXF6a2N4.

  52. 14 February 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDYxNTQwM2FkaXF6a2N4.

  53. 1 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NjcxOTU4MmFkaXF6a2N4.

  54. 8 February 1999 Return made up to 02/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzc2NDkxNWFkaXF6a2N4.

  55. 26 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNzI2ODE4MWFkaXF6a2N4.

  56. 27 March 1998 Return made up to 02/02/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyNzA5NzIyM2FkaXF6a2N4.

  57. 23 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NTQwNjYyOWFkaXF6a2N4.

  58. 24 February 1997 Return made up to 02/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjA0Mjg3MmFkaXF6a2N4.

  59. 21 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4ODM3Mjc4NGFkaXF6a2N4.

  60. 18 February 1996 Return made up to 02/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4NDExNDI0NGFkaXF6a2N4.

  61. 8 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MzA2MjM4OWFkaXF6a2N4.

  62. 8 January 1996 Registered office changed on 08/01/96 from: 77 wimpole street london W1A 33Q [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDA2NDYyOWFkaXF6a2N4.

  63. 15 February 1995 Return made up to 02/02/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMjYyMTY4MWFkaXF6a2N4.

  64. 11 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMjg1ODk2NWFkaXF6a2N4.

  65. 1 March 1994 Return made up to 02/02/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNTk2NjA5NWFkaXF6a2N4.

  66. 25 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDkyODI5MWFkaXF6a2N4.

  67. 25 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNDk3Mzk1MmFkaXF6a2N4.

  68. 7 April 1993 Return made up to 02/02/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMTU2NjUyOGFkaXF6a2N4.

  69. 11 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MTU2Njc0MmFkaXF6a2N4.

  70. 9 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDc2MjgyMWFkaXF6a2N4.

  71. 9 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDQwNTIxNmFkaXF6a2N4.

  72. 9 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODI4NDE4NWFkaXF6a2N4.

  73. 28 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NjgzMjU5MmFkaXF6a2N4.

  74. 20 February 1992 Return made up to 02/02/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMzU0MTgxMGFkaXF6a2N4.

  75. 22 March 1991 Return made up to 31/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzYyMjk2MWFkaXF6a2N4.

  76. 24 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNzM4MDE0NWFkaXF6a2N4.

  77. 27 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTQ3MjA0MWFkaXF6a2N4.

  78. 24 April 1990 Return made up to 02/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjU3NzQ0MmFkaXF6a2N4.

  79. 24 April 1990 Return made up to 02/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MTM2NTc3NDQyYWRpcXprY3g.

  80. 24 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDc2OTU0MWFkaXF6a2N4.

  81. 24 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: OTQ3Njk1NDFhZGlxemtjeA.

  82. 12 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMDYxMzk5NmFkaXF6a2N4.

  83. 2 February 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDc0OTAxM2FkaXF6a2N4.

  84. 26 October 1989 Return made up to 28/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTgxNDY2NWFkaXF6a2N4.

  85. 20 October 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0MjYyMDcwOWFkaXF6a2N4.

  86. 17 September 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NjI1NTk4MmFkaXF6a2N4.

  87. 17 September 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDY4MDU4MWFkaXF6a2N4.

  88. 7 July 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTM2NTIwNWFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:15:28 +0100