Almeco Ltd

Company Registration Number: 07473242

Company registered in England and Wales

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Almeco Ltd is a Private Company Limited by Shares first registered on 20 December 2010. Its current registered address is in London.

Registered Address

BERKELEY BUSINESS CENTRE 44 BROADWAY
STRATFORD
LONDON
E15 1XH

There are 459 companies currently registered at this postcode, including this one.

All companies at E15 1XH

Registration Data

Company Number

07473242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£176£0
Current Assets £958£1,505£1,029£195£1,599
of which Cash £958£0£1,029£195£1,599
Total Assets £958£1,505£1,029£371£1,599
Current Liabilities £740£735£735£95£1,595
Net Current Assets £218£770£294£100£4
Total Net Worth £792£770£868£276£224

Previous Names

No previous names

Company Officers

  • KARACUNA, Edita

    Director

    Appointed on 1 August 2015

     

    Nationality: Latvian

    Occupation: Manager

    Month of birth: September 1968

    Berkeley Business Centre
    44 Broadway
    Stratford
    London
    E15 1XH

  • ALTUHOVA, Elina

    Director

    Appointed on 20 December 2010

    Resigned on 30 June 2011

    Nationality: Latvian

    Occupation: Director

    Month of birth: September 1989

    91-93
    Buckingham Palace Road
    London
    Westminster
    SW1W 0PR
    England

  • KARACUNA, Edita

    Director

    Appointed on 30 June 2011

    Resigned on 30 December 2011

    Nationality: Latvian

    Occupation: Director

    Month of birth: September 1968

    91-93
    Buckingham Palace Road
    London
    SW1W 0RP
    United Kingdom

  • MESILOVS, Aleksejs

    Director

    Appointed on 30 December 2011

    Resigned on 1 March 2013

    Nationality: Latvian

    Occupation: Accountancy

    Month of birth: December 1986

    Berkeley Business Centre
    44 Broadway
    Stratford
    London
    E15 1XH
    United Kingdom

  • NAZIFOV, Yusmen Nazmiev

    Director

    Appointed on 1 March 2013

    Resigned on 1 August 2015

    Nationality: Bulgarian

    Occupation: Multitrader

    Month of birth: February 1973

    Berkeley Business Centre
    44 Broadway
    Stratford
    London
    E15 1XH
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 February 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZJY81K. Transaction: MzE2ODIzODYzNWFkaXF6a2N4.

  2. 27 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXM0P. Transaction: MzE1ODM1MzM0M2FkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZETIY. Transaction: MzEzODk5NTE3NGFkaXF6a2N4.

  4. 29 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKF9E. Transaction: MzEzMjAyMjA5NmFkaXF6a2N4.

  5. 4 September 2015 Appointment of Ms Edita Karacun as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4F7ZYCO. Transaction: MzEzMDM5MTUxOGFkaXF6a2N4.

  6. 2 September 2015 Termination of appointment of Yusmen Nazmiev Nazifov as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4F2QFDC. Transaction: MzEzMDIyMzA4N2FkaXF6a2N4.

  7. 17 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZATKZD. Transaction: MzExNTU1OTI0OGFkaXF6a2N4.

  8. 24 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: X3H2WZP5. Transaction: MzEwODE0MjMwMWFkaXF6a2N4.

  9. 16 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP85FM. Transaction: MzA5Mjc2MjA2NWFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IBXB. Transaction: MzA4NjA0ODIzMGFkaXF6a2N4.

  11. 5 March 2013 Appointment of Mr Yusmen Nazmiev Nazifov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HWM60. Transaction: MzA3MzkzNTg4OGFkaXF6a2N4.

  12. 2 March 2013 Termination of appointment of Aleksejs Mesilovs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23A8E61. Transaction: MzA3MzgyMTY2M2FkaXF6a2N4.

  13. 12 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZWP201. Transaction: MzA3MTAwMjE4N2FkaXF6a2N4.

  14. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYNGKZ. Transaction: MzA2NDQ3NDYxM2FkaXF6a2N4.

  15. 17 February 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X12UTYVL. Transaction: MzA1MjYyNjA5M2FkaXF6a2N4.

  16. 30 December 2011 Registered office address changed from 91-93 Buckingham Palace Road London Westminster SW1W 0PR England on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Address. Type: AD01. Barcode: X0PAKEUX. Transaction: MzA0OTg1MjI0NmFkaXF6a2N4.

  17. 30 December 2011 Appointment of Mr Aleksejs Mesilovs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0PAKGV7. Transaction: MzA0OTg1MzAyNWFkaXF6a2N4.

  18. 30 December 2011 Termination of appointment of Edita Karacuna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0PAKF5S. Transaction: MzA0OTg1MjMzM2FkaXF6a2N4.

  19. 6 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X44ILVLO. Transaction: MzAzOTk4MTg1OWFkaXF6a2N4.

  20. 30 June 2011 Appointment of Mrs Edita Karacuna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A7WVFM. Transaction: MzAzOTcyNTQyOGFkaXF6a2N4.

  21. 30 June 2011 Termination of appointment of Elina Altuhova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29MIVFM. Transaction: MzAzOTcyNDQ5MmFkaXF6a2N4.

  22. 20 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9EX6Q1E. Transaction: MzAyOTAxNDYxNWFkaXF6a2N4.

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