Almorah Inventions Limited

Company Registration Number: 05457251

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.
Almorah Inventions Limited is a Private Company Limited by Shares first registered on 19 May 2005. Its current registered address is in Surrey, New Malden.

Registered Address

UNIT 90 KINGSPARK BUSINESS CENTRE
152 -178 KINGSTON ROAD
SURREY
NEW MALDEN
KT3 3ST

There are 252 companies currently registered at this postcode, including this one.

All companies at KT3 3ST

Registration Data

Company Number

05457251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3,387£3,022£3,177£0£0
of which Cash £802£402£2£0£0
Total Assets £3,387£3,022£3,177£0£0
Current Liabilities £2,205£2,220£2,775£0£0
Net Current Assets £1,182£802£402£0£0
Total Net Worth £1,182£802£402£0£0

Previous Names

No previous names

Company Officers

  • GUERNSEY CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 May 2005

     

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR
    United Kingdom

  • AMERIKANOS, Georgios

    Director

    Appointed on 21 June 2013

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: January 1968

    Studio G3
    Grove Park Studios
    188 - 192 Sutton Court Road
    London
    W4 3HR
    United Kingdom

  • KEYSTONE INVESTMENTS LIMITED

    Corporate Director

    Appointed on 19 May 2005

     

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR
    United Kingdom

  • CUNNINGHAM, Alastair Matthew

    Director

    Appointed on 28 July 2009

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1939

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR

This information was most recently updated 19/11/2016.

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. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4ZU1K. Transaction: MzE1MTk0MjUwNGFkaXF6a2N4.

  2. 29 June 2016 Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR [View PDF]

    Category: Address. Type: AD03. Barcode: X5A4ZU41. Transaction: MzE1MTkzNjUxNmFkaXF6a2N4.

  3. 29 June 2016 Register inspection address has been changed to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR [View PDF]

    Category: Address. Type: AD02. Barcode: X5A4ZU69. Transaction: MzE1MTkzNjU0MWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4G5H7VU. Transaction: MzEzMTUzOTMzNWFkaXF6a2N4.

  5. 13 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK81UA. Transaction: MzEyODgwMjAwNWFkaXF6a2N4.

  6. 9 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3HHVOGR. Transaction: MzEwODk3MzM3NWFkaXF6a2N4.

  7. 20 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPB4C2. Transaction: MzEwNTkyNDg1NmFkaXF6a2N4.

  8. 20 August 2014 Secretary's details changed for Guernsey Corporate Secretaries Limited on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH04. Barcode: X3EPB4BM. Transaction: MzEwNTkyNDczOGFkaXF6a2N4.

  9. 20 August 2014 Director's details changed for Keystone Investments Limited on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH02. Barcode: X3EPB4BU. Transaction: MzEwNTkyNDczOWFkaXF6a2N4.

  10. 20 August 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3EPB3QP. Transaction: MzEwNTkyNDYyOGFkaXF6a2N4.

  11. 12 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMVRPC. Transaction: MzA4MzEwNjg3MGFkaXF6a2N4.

  12. 12 August 2013 Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Address. Type: AD01. Barcode: X2EMVRP7. Transaction: MzA4MzEwNjQxOWFkaXF6a2N4.

  13. 21 June 2013 Appointment of Georgios Amerikanos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AZ3YCH. Transaction: MzA4MDIwNzgwOGFkaXF6a2N4.

  14. 21 June 2013 Termination of appointment of Alastair Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ3Y2O. Transaction: MzA4MDIwNzc0OGFkaXF6a2N4.

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

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GGM128. Transaction: MzA2MzMwNjgyM2FkaXF6a2N4.

  16. 13 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8U4Y9. Transaction: MzA2MjMwNzgzMGFkaXF6a2N4.

  17. 31 August 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XM4MEX5P. Transaction: MzA0MzAwNjA1M2FkaXF6a2N4.

  18. 12 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XGQZBWMV. Transaction: MzA0MjAxODIyMWFkaXF6a2N4.

  19. 12 August 2011 Registered office address changed from Unit 90, Kingspark Business Centre, 152-178 Kingston Road New Malden Surrey KT3 3ST on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Address. Type: AD01. Barcode: XGQZAWMU. Transaction: MzA0MjAwNTI3NGFkaXF6a2N4.

  20. 20 October 2010 Director's details changed for Mr Alastair Matthew Cunningham on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: XP5O4ODK. Transaction: MzAyNTQ5OTg2NWFkaXF6a2N4.

  21. 6 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X6HDNN6D. Transaction: MzAyMjc2MjIyM2FkaXF6a2N4.

  22. 11 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XW948MGG. Transaction: MzAyMTIzMzQzNmFkaXF6a2N4.

  23. 11 August 2010 Director's details changed for Keystone Investments Limited on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH02. Barcode: XW947MGF. Transaction: MzAyMTIzMzE0MmFkaXF6a2N4.

  24. 11 August 2010 Secretary's details changed for Guernsey Corporate Secretaries Limited on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH04. Barcode: XW946MGE. Transaction: MzAyMTIzMzE0MWFkaXF6a2N4.

  25. 10 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AYUYYI0G. Transaction: MzAxMTE2MjU5NWFkaXF6a2N4.

  26. 2 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X8DP8CXO. Transaction: MjA0MDUwNDcxN2FkaXF6a2N4.

  27. 11 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29F3CBD. Transaction: MjAzODk5NDIyMWFkaXF6a2N4.

  28. 29 July 2009 Director appointed mr alastair matthew cunningham [View PDF]

    Category: Officers. Type: 288a. Barcode: XYECSBYM. Transaction: MjAzODEzNzUxNmFkaXF6a2N4.

  29. 29 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4AIA9T. Transaction: MjAzNDAxODU4MWFkaXF6a2N4.

  30. 29 May 2009 Accounting reference date extended from 31/05/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XH4AJA9U. Transaction: MjAzNDAxODI0N2FkaXF6a2N4.

  31. 24 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XT23M7NB. Transaction: MjAyNjU1Mzg4MmFkaXF6a2N4.

  32. 1 July 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWG011L. Transaction: MjAwODIwNDQyOGFkaXF6a2N4.

  33. 11 September 2007 Registered office changed on 11/09/07 from: 186 hammersmith road london W6 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTMyNTYyMWFkaXF6a2N4.

  34. 22 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE4MjU4MmFkaXF6a2N4.

  35. 22 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg0Mzc2OWFkaXF6a2N4.

  36. 21 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjA4Nzg1MWFkaXF6a2N4.

  37. 22 November 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI5MTI5NmFkaXF6a2N4.

  38. 25 August 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE0OTYxMWFkaXF6a2N4.

  39. 19 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzgxMzkxNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.