Almak Air Conditioning Limited

Company Registration Number: 06613062

Company registered in England and Wales

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Almak Air Conditioning Limited is a Private Company Limited by Shares first registered on 6 June 2008. Its current registered address is in Caterham, Surrey.

Registered Address

AML MAYBROOK HOUSE
97 GODSTONE ROAD
CATERHAM
SURREY
CR3 6RE

There are 298 companies currently registered at this postcode, including this one.

All companies at CR3 6RE

Registration Data

Company Number

06613062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,474£14,546£15,612£17,535£9,186£3,272
of which Cash £953£841£4,414£293£30£979
Total Assets £15,474£14,546£15,612£17,535£9,186£3,272
Current Liabilities £14,774£13,859£14,564£17,245£8,388£3,577
Net Current Assets £700£687£1,048£290£798£-305
Total Net Worth £1,106£1,199£1,048£290£812£165

Previous Names

  • ALMAC AIR CONDITIONING LIMITED, active until 24 June 2008

Company Officers

  • AML REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 7 June 2008

     

    Maybrook House
    97 Godstone Road
    Caterham
    Surrey
    CR3 6RE
    United Kingdom

  • LEE, Alex Simon

    Director

    Appointed on 7 June 2008

     

    Nationality: British

    Occupation: Air Con Engineer

    Month of birth: September 1977

    Aml Maybrook House
    97 Godstone Road
    Caterham
    Surrey
    CR3 6RE

  • Brighton Director Limited

    Director

    Appointed on 6 June 2008

    Resigned on 25 June 2008

    Midstall
    Randolphs Farm
    Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • SIHVOLA, Marjo Karita

    Director

    Appointed on 7 June 2008

    Resigned on 4 November 2010

    Nationality: Finnish

    Occupation: Self Employed

    Month of birth: February 1983

    26
    Waldronhyrst
    South Croydon
    Surrey
    CR2 6NY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X59MF3M2. Transaction: MzE1MTE3OTU4NGFkaXF6a2N4.

  2. 21 June 2016 Director's details changed for Alex Simon Lee on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X59MF3LU. Transaction: MzE1MTE3OTMzNWFkaXF6a2N4.

  3. 13 April 2016 Director's details changed for Alex Simon Lee on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: CH01. Barcode: X54TOHWZ. Transaction: MzE0NjI3ODYxOWFkaXF6a2N4.

  4. 4 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X500RI4O. Transaction: MzE0MTI4MjA2NmFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4957CU9. Transaction: MzEyNDcyNDgyOGFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MXU8WP. Transaction: MzExMzcwMzI4NmFkaXF6a2N4.

  7. 6 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39FWRQ5. Transaction: MzEwMTQ0OTYzMWFkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2FPO8VL. Transaction: MzA4Mzk5NzU0NGFkaXF6a2N4.

  9. 28 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH84OZ. Transaction: MzA4MDY1MTg2MmFkaXF6a2N4.

  10. 24 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20MBMV4. Transaction: MzA3MTY2OTEzMWFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY6ZUG. Transaction: MzA1ODk5ODE0OGFkaXF6a2N4.

  12. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NKNT6. Transaction: MzA1NDkzMTk1OWFkaXF6a2N4.

  13. 22 August 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XJOJ4WWJ. Transaction: MzA0MjQ3MDM5N2FkaXF6a2N4.

  14. 8 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJ8JUOVX. Transaction: MzAyNjYwMTY1M2FkaXF6a2N4.

  15. 4 November 2010 Termination of appointment of Marjo Sihvola as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV6LAOTA. Transaction: MzAyNjQ0NTgxM2FkaXF6a2N4.

  16. 27 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XP5TQM1X. Transaction: MzAyMDI3NDc5N2FkaXF6a2N4.

  17. 27 July 2010 Director's details changed for Marjo Karita Sihvola on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XP5TPM1W. Transaction: MzAyMDI3NDY1MmFkaXF6a2N4.

  18. 27 July 2010 Secretary's details changed for Aml Registrars Limited on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH04. Barcode: XP5TNM1U. Transaction: MzAyMDI3NDY0N2FkaXF6a2N4.

  19. 27 July 2010 Director's details changed for Alex Simon Lee on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XP5TOM1V. Transaction: MzAyMDI3NDY0OWFkaXF6a2N4.

  20. 9 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XA1IBGHY. Transaction: MzAwNjY4MDY5OWFkaXF6a2N4.

  21. 11 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK80EAMZ. Transaction: MjAzNDg3NjE3N2FkaXF6a2N4.

  22. 27 June 2008 Appointment terminated director brighton director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X9M630VW. Transaction: MjAwODAzNDgwNmFkaXF6a2N4.

  23. 24 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMO350UM. Transaction: MjAwNzgwMDU0OWFkaXF6a2N4.

  24. 19 June 2008 Ad 07/06/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ1R00OG. Transaction: MjAwNzU0MjI5NWFkaXF6a2N4.

  25. 19 June 2008 Director appointed alex simon lee [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ1R10OH. Transaction: MjAwNzUxNzkyMmFkaXF6a2N4.

  26. 19 June 2008 Director appointed marjo karita sihvola [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ1R20OI. Transaction: MjAwNzUxNzg1MGFkaXF6a2N4.

  27. 19 June 2008 Secretary appointed aml registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ1R30OJ. Transaction: MjAwNzUxNzQxMmFkaXF6a2N4.

  28. 6 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5FKL0BX. Transaction: MjAwNjcyMjUwN2FkaXF6a2N4.

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