ALMASED UK LTD — 06475900, Chiswick , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	ALMASED UK LTD copy copied
Company number	06475900 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 17 January 2008 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Friday, 17 January 2025 due by Thursday, 30 January 2025 Last statement dated Wednesday, 17 January 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	BUILDING 3 CHISWICK PARK 566 CHISWICK, HIGH ROAD, LONDON, UNITED KINGDOM, CHISWICK, W4 5YA copy copied

Officers

(as of 14.08.2022)

GREENE, Kevin

Status:	Active
Appointed on:	Thursday, 07 July 2011
Correspondence address:	2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Nationality:	Irish
Date of birth:	May 1978
Role:	Director
Occupation:	Commercial Director
Country of residence:	United Kingdom

TROUILLE, Andre

Status:	Active
Appointed on:	Thursday, 17 January 2008
Correspondence address:	Am Bleeken 6, 29553, Bienenbuettel, Germany
Nationality:	German
Date of birth:	January 1955
Role:	Director
Occupation:	Director

GO AHEAD SERVICE LIMITED

Status:	Not active
Appointed on:	Thursday, 17 January 2008
Resigned on:	Monday, 09 January 2012
Correspondence address:	69 Great Hampton Street, Birmingham, B18 6EW
Role:	Corporate Secretary

Person with significant control

(as of 20.06.2024)

Andre Trouille

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Am Bleeken 6 Bienenbuettel, Germany, 29553
Nationality:	German
Date of birth:	January 1955
Legal form:	Individual Person With Significant Control
Country of residence:	Germany
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors