Alma Systems Ltd

Company Registration Number: 08316231

Company registered in England and Wales

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Alma Systems Ltd is a Private Company Limited by Shares first registered on 3 December 2012. Its current registered address is in Wembley, Middlesex.

Registered Address

FLAT 1607 PINNACLE TOWER
23 FULTON ROAD
WEMBLEY
MIDDLESEX
ENGLAND
HA9 0GD

There are 4 companies currently registered at this postcode, including this one.

All companies at HA9 0GD

Registration Data

Company Number

08316231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £4,653£19,012£12,800£0
of which Cash £933£19,012£1,250£0
Total Assets £4,653£19,012£12,800£0
Current Liabilities £4,649£18,298£5,683£0
Net Current Assets £4£714£7,117£0
Total Net Worth £404£1,314£7,917£0

Previous Names

No previous names

Company Officers

  • SHAH, Abbas Qamar

    Director

    Appointed on 12 December 2012

     

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1972

    63
    Forty Avenue
    Wembley
    Middlesex
    HA9 8LH
    England

  • HARDMAN, Timothy John

    Director

    Appointed on 3 December 2012

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1963

    7
    Elvet Waterside
    Durham
    DH1 3DA
    England

  • MOHAYUDIN, Mahnaz

    Director

    Appointed on 12 December 2012

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1975

    63
    Forty Avenue
    Wembley
    Middlesex
    HA9 8LN
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K8P3L6. Transaction: MzE2MjMxNTM0OWFkaXF6a2N4.

  2. 7 November 2016 Registered office address changed from 63 Forty Avenue Wembley Middlesex HA9 8LH to Flat 1607 Pinnacle Tower 23 Fulton Road Wembley Middlesex HA9 0GD on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5IXXVQO. Transaction: MzE2MTE2MzkzNWFkaXF6a2N4.

  3. 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KLBV. Transaction: MzE2MTIzNjcwMWFkaXF6a2N4.

  4. 28 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L3JRCF. Transaction: MzEzNjI1NzUxNmFkaXF6a2N4.

  5. 21 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KNQY9T. Transaction: MzEzNTcxMzMxMmFkaXF6a2N4.

  6. 13 August 2015 Termination of appointment of Mahnaz Mohayudin as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4DPDQ7T. Transaction: MzEyODkzNTE4NGFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSK3OQ. Transaction: MzExMzUwNzMxM2FkaXF6a2N4.

  8. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJM0A. Transaction: MzExMzUwMjkzM2FkaXF6a2N4.

  9. 21 February 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X327WE97. Transaction: MzA5NDkzMjczOGFkaXF6a2N4.

  10. 16 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZM7FYR. Transaction: MzA5Mjc1NjQ4MWFkaXF6a2N4.

  11. 23 April 2013 Registered office address changed from 7 Elvet Waterside Durham DH1 3DA England on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26VN01U. Transaction: MzA3Njc1ODU0OWFkaXF6a2N4.

  12. 12 December 2012 Termination of appointment of Timothy Hardman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMP01L. Transaction: MzA2OTI4Njg2OGFkaXF6a2N4.

  13. 12 December 2012 Appointment of Ms Mahnaz Mohayudin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMP009. Transaction: MzA2OTI4Njg1OGFkaXF6a2N4.

  14. 12 December 2012 Appointment of Mr Abbas Qamar Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMOZ2I. Transaction: MzA2OTI4NjU2NGFkaXF6a2N4.

  15. 5 December 2012 Current accounting period shortened from 31 December 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1N4M0TT. Transaction: MzA2ODgzNDI5OWFkaXF6a2N4.

  16. 3 December 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1MZCPTV. Transaction: MzA2ODYxNzgyMWFkaXF6a2N4.

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