Als Europe Limited

Company Registration Number: 04792717

Company registered in England and Wales

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Als Europe Limited is a Private Company Limited by Shares first registered on 9 June 2003. Its current registered address is in London.

Registered Address

7 BRAY HOUSE
4-5 DUKE OF YORK STREET
LONDON
SW1Y 6JX

There are 6 companies currently registered at this postcode, including this one.

All companies at SW1Y 6JX

Registration Data

Company Number

04792717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £512,427£498,075£483,808£0£0£0£0
Current Assets £1,670£17,706£18,011£194£1,613£90,262£79,372
of which Cash £1,670£17,706£18,011£194£1,613£90,262£79,321
Total Assets £514,097£515,781£501,819£194£1,613£90,262£79,372
Current Liabilities £345,692£351,613£343,391£318,835£303,416£374,257£190,707
Net Current Assets £-344,022£-333,907£-325,380£-318,641£-301,803£-283,995£-111,335
Total Net Worth £168,405£164,168£158,428£-148,575£-144,812£-141,305£-145,328

Previous Names

No previous names

Company Officers

  • PATEL, Sejal

    Director

    Appointed on 9 June 2003

     

    Nationality: Kenyan

    Occupation: Architect

    Month of birth: May 1959

    7 Bray House
    4-5 Duke Of York
    London
    SW1Y 6JX
    Kenya

  • SMITH, Glenvil Peter Fryer

    Secretary

    Appointed on 9 June 2003

    Resigned on 30 June 2012

    2 Trinity Place
    Windsor
    Berkshire
    SL4 3AP

  • KHAN, Arshad Mohamed

    Director

    Appointed on 30 June 2006

    Resigned on 1 March 2011

    Nationality: Kenyan

    Occupation: Aircraft Engineer

    Month of birth: March 1955

    No 9 Luna Villas Ndoto Road
    Nairobi
    FOREIGN
    Kenya

  • KHAN, Mohamed Aslam

    Director

    Appointed on 9 June 2003

    Resigned on 1 March 2011

    Nationality: Kenyan

    Occupation: Pilot

    Month of birth: June 1951

    54 Loresho Crescent
    Nairobi
    FOREIGN
    Kenya

  • KNAPP, Daniel William Watson

    Director

    Appointed on 30 June 2006

    Resigned on 10 January 2017

    Nationality: American

    Occupation: Project Consultant

    Month of birth: May 1958

    7 Bray House
    4-5 Duke Of York Street
    London
    SW1Y 6JX

  • NYACHAE, Charles Ayako

    Director

    Appointed on 20 June 2006

    Resigned on 13 February 2012

    Nationality: Kenyan

    Occupation: Lawyer

    Month of birth: February 1958

    Red Hill Road
    Rosslyn
    Nairobi
    FOREIGN
    Kenya

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69OSWJC. Transaction: MzE3OTQ0NTU4NGFkaXF6a2N4.

  2. 15 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NI4AY. Transaction: MzE3ODE2MTM1NGFkaXF6a2N4.

  3. 23 January 2017 Termination of appointment of Daniel William Watson Knapp as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: TM01. Barcode: X5YQTTG2. Transaction: MzE2NzIxNjkxNGFkaXF6a2N4.

  4. 15 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5BAU2WH. Transaction: MzE1MzAyNDA0NmFkaXF6a2N4.

  5. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7M5QQ. Transaction: MzE1MjAzMTI2MmFkaXF6a2N4.

  6. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALE4L6. Transaction: MzEyNjA4NDgwOWFkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5OOXC. Transaction: MzEyNTY2MjAyNmFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63C1V. Transaction: MzEwMjg5MjM2MWFkaXF6a2N4.

  9. 25 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT1JAI. Transaction: MzEwMjU4NTI3MmFkaXF6a2N4.

  10. 30 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2DPB203. Transaction: MzA4MjQwMTYyMGFkaXF6a2N4.

  11. 30 July 2013 Director's details changed for Sejal Patel on 10 June 2012 [View PDF]

    Action Date: 10 June 2012. Category: Officers. Type: CH01. Barcode: X2DPB1ZV. Transaction: MzA4MjQwMTMxMmFkaXF6a2N4.

  12. 30 July 2013 Director's details changed for Daniel William Watson Knapp on 10 June 2012 [View PDF]

    Action Date: 10 June 2012. Category: Officers. Type: CH01. Barcode: X2DPB1ZN. Transaction: MzA4MjQwMTMwMGFkaXF6a2N4.

  13. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCEQ0. Transaction: MzA4MDcxMDI1MGFkaXF6a2N4.

  14. 11 October 2012 Termination of appointment of Glenvil Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1JA19XN. Transaction: MzA2NTY4NDg0N2FkaXF6a2N4.

  15. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXNW5L. Transaction: MzA1OTk2NTIwMmFkaXF6a2N4.

  16. 20 June 2012 Registered office address changed from 66 St Leonards Road Windsor Berks SL4 3BY on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Address. Type: AD01. Barcode: A1B80JL4. Transaction: MzA1OTQ1MjU3NGFkaXF6a2N4.

  17. 20 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: A1B80JKO. Transaction: MzA1OTQ1MjQwMWFkaXF6a2N4.

  18. 29 March 2012 Termination of appointment of Charles Nyachae as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15LBADD. Transaction: MzA1NDk4ODg4MWFkaXF6a2N4.

  19. 7 October 2011 Termination of appointment of Mohamed Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BYRY3E. Transaction: MzA0NTEwODMxM2FkaXF6a2N4.

  20. 7 October 2011 Termination of appointment of Arshad Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BYSY3F. Transaction: MzA0NTEwODI2M2FkaXF6a2N4.

  21. 14 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVPMXVOW. Transaction: MzA0MDQzMjI4NmFkaXF6a2N4.

  22. 28 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: A0BAEVAE. Transaction: MzAzOTU3ODg0MmFkaXF6a2N4.

  23. 12 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: A72FTLGS. Transaction: MzAxOTMxNTA4MGFkaXF6a2N4.

  24. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9MP9LAY. Transaction: MzAxODc3NDE5OWFkaXF6a2N4.

  25. 1 October 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATU9CDQL. Transaction: MjA0MjU5MTg2M2FkaXF6a2N4.

  26. 8 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXCAABCQ. Transaction: MjAzNjc0NjA3NGFkaXF6a2N4.

  27. 16 June 2009 Registered office changed on 16/06/2009 from aldwych house 81 aldwych london WC2B 4RP [View PDF]

    Category: Address. Type: 287. Barcode: A7ZGDAQ9. Transaction: MjAzNTE2NzkzNWFkaXF6a2N4.

  28. 28 January 2009 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: AD8U96VZ. Transaction: MjAyNDQzNTQzOGFkaXF6a2N4.

  29. 28 January 2009 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AD8UL6VB. Transaction: MjAyNDQzNTIwNmFkaXF6a2N4.

  30. 27 June 2008 Return made up to 09/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKWX40WN. Transaction: MjAwODAyMjE0M2FkaXF6a2N4.

  31. 21 June 2007 Return made up to 09/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMxOTg3NmFkaXF6a2N4.

  32. 12 April 2007 Amended full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AAMD. Transaction: MDE3OTA0MzEyNWFkaXF6a2N4.

  33. 10 March 2007 Accounting reference date extended from 30/06/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzYyMjcxM2FkaXF6a2N4.

  34. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI4NzA1NGFkaXF6a2N4.

  35. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQwMjc5MWFkaXF6a2N4.

  36. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI0MzU3OGFkaXF6a2N4.

  37. 23 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE2MzE5M2FkaXF6a2N4.

  38. 8 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg0NjcyNGFkaXF6a2N4.

  39. 3 October 2005 Ad 23/09/05-23/09/05 £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDQ5MTEyOGFkaXF6a2N4.

  40. 21 September 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE3MTYwMmFkaXF6a2N4.

  41. 15 September 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMTI0NzAwMGFkaXF6a2N4.

  42. 16 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjUzNDgyNGFkaXF6a2N4.

  43. 24 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzQ0OTM5MWFkaXF6a2N4.

  44. 17 September 2004 Registered office changed on 17/09/04 from: 25 cannon street london EC4M 5SE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTA4Mjk2MmFkaXF6a2N4.

  45. 9 July 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUxMzE5NGFkaXF6a2N4.

  46. 9 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODAwODk0OWFkaXF6a2N4.

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54.242.205.33 Sun, 17 Dec 2017 04:39:58 +0000