A L M S GROUP LIMITED
Active - Accounts Filed
General Information
NAME
A L M S GROUP LIMITED
COMPANY NUMBER
03523817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65202 -
Non-life reinsurance
INCORPORATION DATE
09/03/1998
(26 years and 8 months old)
WEBSITE
www.ams-site.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG10 3NR
Telephone: 01454322256
TPS: No
166 Palace View
Bromley
Kent
BR1 3ER
Telephone: 83919454
2 Howard Close
LOUGHTON
IG10 3NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A L M S GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A L M S GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A L M S GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/1998 - Present (26 years and 8 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
01/08/2013 - Present (11 years and 3 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
25/07/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 2 months) Born in Nov 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 19/09/2022 | New Board Member Georgina Oshea (930011157) Appointed |
| 16/09/2022 | New Board Member James Oshea (930009479) Appointed |
| 08/02/2022 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 05/01/2017 | Vasily Nikolayevich Kozlov (920750964) has left the board |
| 20/12/2016 | New Accounts filed |
| 27/07/2016 | New Company Secretary Andrew Keith Pallett (921089428) Appointed |
| 16/05/2016 | Kevin Andrews (918075828) has left the board |
| 27/04/2016 | New Board Member Vasily Nikolayevich Kozlov (920750964) Appointed |
| 29/03/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 27/03/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 23/08/2013 | New Board Member Kevin Andrews (918075828) Appointed |
| 23/08/2013 | New Board Member Andrew Keith Pallett (908782870) Appointed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 30/04/2013 | Stanley Ernest Andrews (902576041) has left the board |
| 29/10/2012 | New Accounts filed |
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