Almach Energy Ltd

Company Registration Number: 09169474

Company registered in England and Wales

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Almach Energy Ltd is a Private Company Limited by Shares first registered on 11 August 2014. Its current registered address is in Petts Wood, London.

Registered Address

13A STATION SQUARE
PETTS WOOD
LONDON
BR5 1LY

There are 7 companies currently registered at this postcode, including this one.

All companies at BR5 1LY

Registration Data

Company Number

09169474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £2,088
of which Cash £0
Total Assets £2,088
Current Liabilities £5,010
Net Current Assets £-2,922
Total Net Worth £-1,820

Previous Names

No previous names

Company Officers

  • CERDA VALDEZ, Juan Pablo

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1981

    13a
    Station Square
    Petts Wood
    London
    BR5 1LY

  • HILL, Paul Anthony

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1976

    13a
    Station Square
    Petts Wood
    London
    BR5 1LY

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

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Latest Filings

  1. 3 January 2017 Director's details changed for Mr Juan Pablo Cerda Valdez on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: CH01. Barcode: X5XD67C8. Transaction: MzE2NTc3NDkzMmFkaXF6a2N4.

  2. 8 December 2016 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 13a Station Square Petts Wood London BR5 1LY on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: A5KUEJJ6. Transaction: MzE2MzY1MzYzMmFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D73LJV. Transaction: MzE1NTA3MjA0MWFkaXF6a2N4.

  4. 11 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52KDUD6. Transaction: MzE0MzkwNzQ0N2FkaXF6a2N4.

  5. 17 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X50VY6IN. Transaction: MzE0MjA4NjM1MWFkaXF6a2N4.

  6. 4 January 2016 Appointment of Mr Paul Anthony Hill as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4XWPEZM. Transaction: MzEzODg3OTMxN2FkaXF6a2N4.

  7. 10 October 2015 Statement of capital following an allotment of shares on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Capital. Type: SH01. Barcode: X4HRB421. Transaction: MzEzMjc5MjY1MWFkaXF6a2N4.

  8. 11 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK8IEB. Transaction: MzEyODgwNTA5NmFkaXF6a2N4.

  9. 3 August 2015 Registered office address changed from 145-157 st John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZEB16. Transaction: MzEyODI3MzkyOGFkaXF6a2N4.

  10. 11 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DZDLTU. Transaction: MzEwNTMxNDEwM2FkaXF6a2N4.

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