Alm Services UK Limited

Company Registration Number: 06745855

Company registered in England and Wales

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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.
Alm Services UK Limited is a Private Company Limited by Shares first registered on 11 November 2008. Its current registered address is in London.

Registered Address

22 BRUTON STREET
LONDON
W1J 6QE

There are 19 companies currently registered at this postcode, including this one.

All companies at W1J 6QE

Registration Data

Company Number

06745855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,097,551£1,013,819£921,975£940,765£841,182£842,478£912,256
of which Cash £77,909£50,772£50,992£87,222£120,228£215,128£4,149
Total Assets £1,097,551£1,013,819£921,975£940,765£841,182£842,478£912,256
Current Liabilities £70,283£151,807£331,970£470,282£493,184£618,420£740,538
Net Current Assets £1,027,268£862,012£590,005£470,483£347,998£224,058£171,718
Total Net Worth £994,535£796,050£590,005£470,483£347,998£224,058£171,718

Previous Names

No previous names

Company Officers

  • MACHKEVITCH, Anna Alexandrovna

    Director

    Appointed on 11 November 2008

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: July 1982

    22
    Bruton Street
    London
    W1J 6QE

  • JOHNSTON, Benjamin Monk

    Secretary

    Appointed on 1 February 2011

    Resigned on 2 April 2015

    22
    Bruton Street
    London
    W1J 6QE

  • POLLARD, William Michael

    Secretary

    Appointed on 11 November 2008

    Resigned on 1 February 2011

    17e
    Cleveland Square
    London
    W2 6DG
    United Kingdom

  • POLLARD, William Michael

    Director

    Appointed on 11 November 2008

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    17e
    Cleveland Square
    London
    W2 6DG
    United Kingdom

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

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Latest Filings

  1. 28 September 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6FWTJRE. Transaction: MzE4NjUzMzUzN2FkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGW322. Transaction: MzE2Mjc5NDgwMWFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJAQXF. Transaction: MzE1ODU4NTgwM2FkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTKNH. Transaction: MzEzNTc0ODA0MGFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1501C. Transaction: MzEzMjA3MTU0MmFkaXF6a2N4.

  6. 7 April 2015 Termination of appointment of Benjamin Monk Johnston as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM02. Barcode: X44SX62R. Transaction: MzEyMDcwNTQ5NmFkaXF6a2N4.

  7. 27 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK9MDU. Transaction: MzExMjI2NjUzOGFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIH17K. Transaction: MzEwODQ5NTQxMGFkaXF6a2N4.

  9. 19 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGWDCG. Transaction: MzA4OTAyMjg0NGFkaXF6a2N4.

  10. 7 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2KFELWW. Transaction: MzA4ODM1NjkwNGFkaXF6a2N4.

  11. 13 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1NAFV83. Transaction: MzA2OTMzNTE3OWFkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4NGQA. Transaction: MzA2ODg0ODI2OWFkaXF6a2N4.

  13. 11 February 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12G3DWR. Transaction: MzA1MjYyNDc0N2FkaXF6a2N4.

  14. 11 February 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12G3DWZ. Transaction: MzA1MjYyNDYyMmFkaXF6a2N4.

  15. 11 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12G3DX7. Transaction: MzA1MjYyNDQ1NWFkaXF6a2N4.

  16. 7 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L2HNKZQ0. Transaction: MzA0ODYwMzA5NmFkaXF6a2N4.

  17. 18 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XDPQPZCP. Transaction: MzA0NzQxNDk1MGFkaXF6a2N4.

  18. 18 November 2011 Director's details changed for Miss Anna Alexandrovna Machkevitch on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: XDPQOZCO. Transaction: MzA0NzQxNDg3M2FkaXF6a2N4.

  19. 13 September 2011 Appointment of Benjamin Monk Johnston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AB2PPXFD. Transaction: MzA0Mzc0OTQxMWFkaXF6a2N4.

  20. 13 September 2011 Termination of appointment of William Pollard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AB2POXFC. Transaction: MzA0Mzc0OTMyNWFkaXF6a2N4.

  21. 4 August 2011 Director's details changed for Miss Anna Michael Machkevitch on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: AONBRW9S. Transaction: MzA0MTYwMzgwMWFkaXF6a2N4.

  22. 17 February 2011 Termination of appointment of William Pollard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7YRNRP9. Transaction: MzAzMjQwNTY5MmFkaXF6a2N4.

  23. 11 January 2011 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: AQRHPQJ6. Transaction: MzAzMDIwMjE5N2FkaXF6a2N4.

  24. 31 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIJ83MV3. Transaction: MzAyMjQwMjI2NmFkaXF6a2N4.

  25. 19 March 2010 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: ATTREIEX. Transaction: MzAxMTgyOTM0OWFkaXF6a2N4.

  26. 10 March 2009 Accounting reference date extended from 30/11/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOQSE7WX. Transaction: MjAyNzc3OTgzNWFkaXF6a2N4.

  27. 17 February 2009 Registered office changed on 17/02/2009 from 17E cleveland square london W2 6DG [View PDF]

    Category: Address. Type: 287. Barcode: AZUS77BK. Transaction: MjAyNTkyODEyNmFkaXF6a2N4.

  28. 20 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A815T6OB. Transaction: MjAyMzc2MDA2NGFkaXF6a2N4.

  29. 11 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4D6H4PU. Transaction: MjAxNzY5MzU0N2FkaXF6a2N4.

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