Almis UK Limited

Company Registration Number: 05817170

Company registered in England and Wales

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Almis UK Limited is a Private Company Limited by Shares first registered on 15 May 2006. Its current registered address is in Wembley, Middlesex.

Registered Address

391 HIGH ROAD
WEMBLEY
MIDDLESEX
HA9 6AA

There are 26 companies currently registered at this postcode, including this one.

All companies at HA9 6AA

Registration Data

Company Number

05817170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£1,545£0£0£0£0£0
Current Assets £67,180£11,169£15,499£15,410£13,101£5,476£24,746
of which Cash £26,180£11,169£15,499£15,410£13,101£5,476£24,746
Total Assets £67,180£12,714£15,499£15,410£13,101£5,476£24,746
Current Liabilities £17,022£300£6,015£9,021£9,712£4,650£29,172
Net Current Assets £50,158£10,869£9,484£6,389£3,389£826£-4,426
Total Net Worth £15,491£12,414£9,484£6,703£3,703£1,219£-3,935

Previous Names

No previous names

Company Officers

  • OSMAN, Ahmed

    Secretary

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Secretary

    26
    Tudor Court South
    Wembley
    Middlesex
    HA9 6SE
    England

  • OSMAN, Ahmed

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1975

    391
    High Road
    Wembley
    Middlesex
    HA9 6AA

  • OMER, Ahmed

    Secretary

    Appointed on 15 May 2006

    Resigned on 5 September 2006

    4 Ellery Court
    Jubilee Close
    London
    NW10 9DZ

  • ABERGAN REED NOMINEES LIMITED

    Corporate Secretary

    Appointed on 15 May 2006

    Resigned on 22 May 2006

    Ifield House
    Brady Road, Lyminge
    Folkestone
    Kent
    CT18 8EY

  • OMAR, Ahmed

    Director

    Appointed on 15 May 2006

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    4 Ellery Court
    Jubilee Close
    London
    NW10 9DZ

  • OSMAN, Ismail Adan

    Director

    Appointed on 10 May 2015

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1957

    391
    High Road
    Wembley
    Middlesex
    HA9 6AA

  • OSMAN, Jamal

    Director

    Appointed on 15 May 2006

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    4 Ellery Court
    Jubilee Close
    London
    Greater London
    NW10 9DZ

  • ABERGAN REED LIMITED

    Corporate Director

    Appointed on 15 May 2006

    Resigned on 22 May 2006

    Ifield House
    Brady Road, Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5MQCUHN. Transaction: MzE2NTM0NDMxNWFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DUKG. Transaction: MzE2MTE0NDE1N2FkaXF6a2N4.

  3. 13 April 2016 Current accounting period extended from 31 May 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X54TQKUP. Transaction: MzE0NjMwNjkwOWFkaXF6a2N4.

  4. 4 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X500TT8R. Transaction: MzE0MTMxMjY1MmFkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSV60Z. Transaction: MzEzNTc2NTA4NGFkaXF6a2N4.

  6. 20 November 2015 Secretary's details changed for Mr Ahmed Osman on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH03. Barcode: X4KL6XMR. Transaction: MzEzNTY0MTQ0OGFkaXF6a2N4.

  7. 20 November 2015 Director's details changed for Mr Ahmed Osman on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: CH01. Barcode: X4KL6V8B. Transaction: MzEzNTY0MDc1M2FkaXF6a2N4.

  8. 19 November 2015 Termination of appointment of Ismail Adan Osman as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X4KILO68. Transaction: MzEzNTU2ODQwMGFkaXF6a2N4.

  9. 18 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2INM. Transaction: MzEyMzMzMzkxNWFkaXF6a2N4.

  10. 18 May 2015 Appointment of Mr Ismail Adan Osman as a director on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: AP01. Barcode: X47P2DHK. Transaction: MzEyMzMzMjAwM2FkaXF6a2N4.

  11. 18 May 2015 Termination of appointment of Ahmed Omar as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X47P28IT. Transaction: MzEyMzMzMDMyOGFkaXF6a2N4.

  12. 18 May 2015 Termination of appointment of Ahmed Omar as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X47P27PL. Transaction: MzEyMzMzMDAzNmFkaXF6a2N4.

  13. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WGLYQ. Transaction: MzExNzk3ODQ0OGFkaXF6a2N4.

  14. 28 August 2014 Director's details changed for Mr Ahmed Omer on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X3F7FGGA. Transaction: MzEwNjI5ODUxNGFkaXF6a2N4.

  15. 22 August 2014 Appointment of Mr Ahmed Osman as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3ES12Z6. Transaction: MzEwNjEwOTM3NGFkaXF6a2N4.

  16. 22 August 2014 Termination of appointment of Jamal Osman as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3EUHIT3. Transaction: MzEwNjA5NTIzNWFkaXF6a2N4.

  17. 29 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38XKT2Z. Transaction: MzEwMDkzMjYxNGFkaXF6a2N4.

  18. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32ICS48. Transaction: MzA5NTI3NDQ1NmFkaXF6a2N4.

  19. 31 May 2013 Registered office address changed from 395 High Road Wembley Middlesex HA9 6AA on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Address. Type: AD01. Barcode: X29JBOP5. Transaction: MzA3ODk3NTcxNmFkaXF6a2N4.

  20. 17 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28LOTDV. Transaction: MzA3ODE1NzY1NGFkaXF6a2N4.

  21. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X66AO. Transaction: MzA3MzQ1ODYyNWFkaXF6a2N4.

  22. 17 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X193EBZC. Transaction: MzA1NzY0NjgxNmFkaXF6a2N4.

  23. 17 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12UVZ7L. Transaction: MzA1MjY0OTQyM2FkaXF6a2N4.

  24. 19 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XNZGIU9K. Transaction: MzAzNzQzMzMwNmFkaXF6a2N4.

  25. 24 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A52T1RWY. Transaction: MzAzMjgyNTA3MGFkaXF6a2N4.

  26. 30 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XZGSKLAJ. Transaction: MzAxODYzMzA4OWFkaXF6a2N4.

  27. 30 June 2010 Director's details changed for Jamal Osman on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XZGSJLAI. Transaction: MzAxODYzMjU0NWFkaXF6a2N4.

  28. 30 June 2010 Director's details changed for Ahmed Omer on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XZGSILAH. Transaction: MzAxODYzMjU0NGFkaXF6a2N4.

  29. 25 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2RCYHSM. Transaction: MzAxMDI1NTI2MWFkaXF6a2N4.

  30. 18 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE30J9W2. Transaction: MjAzMzExNTQzM2FkaXF6a2N4.

  31. 3 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAQXA8MB. Transaction: MjAyOTgyNDQzM2FkaXF6a2N4.

  32. 21 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27Q7ZWY. Transaction: MjAwNTgzNTU3MmFkaXF6a2N4.

  33. 17 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AKBO5Y0W. Transaction: MjAwMTU1MTExMmFkaXF6a2N4.

  34. 8 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgwNzE2OWFkaXF6a2N4.

  35. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU2NDkzMWFkaXF6a2N4.

  36. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIzNDc1N2FkaXF6a2N4.

  37. 14 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTU2OTY2N2FkaXF6a2N4.

  38. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzNDk2NGFkaXF6a2N4.

  39. 13 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzOTc1NGFkaXF6a2N4.

  40. 30 May 2006 Ad 15/05/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTE0NDA5MWFkaXF6a2N4.

  41. 30 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU5MTczNGFkaXF6a2N4.

  42. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMwODU4M2FkaXF6a2N4.

  43. 30 May 2006 Registered office changed on 30/05/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTI2MTg5OWFkaXF6a2N4.

  44. 15 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDkxNzY1OGFkaXF6a2N4.

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54.81.131.189 Tue, 24 Oct 2017 03:50:26 +0100