AMALGA LIMITED
Active - Accounts Filed
General Information
NAME
AMALGA LIMITED
COMPANY NUMBER
04197644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
10/04/2001
(23 years and 9 months old)
WEBSITE
www.amalga.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB7 0EX
Unit 1, Polar Park Bath Road
West Drayton
Middlesex
UB7 0EX
Telephone: 33550523
Unit 6
Court Lodge
Plaxdale Green Road
Sevenoaks, Kent
TN15 7PG
Telephone: 33550523
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 |
|---|---|---|
| AMALGA GROUP LIMITED | Active - Accounts Filed | View Report |
| AMALGA LIMITED | Active - Accounts Filed | View Report |
| TOTAL AIRSIDE PROJECT SUPPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMALGA 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 AMALGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMALGA 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 |
|---|---|---|---|---|
|
11/07/2014 - Present (10 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
11/07/2014 - Present (10 years and 6 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/05/2021 - Present (3 years and 8 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2001 - 11/07/2014 (13 years and 3 months) Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
10/04/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 10072 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMALGA GROUP LIMITED | Active - Accounts Filed | View Report |
| AMALGA LIMITED | Active - Accounts Filed | View Report |
| TOTAL AIRSIDE PROJECT SUPPORT LIMITED | Non-Trading | View Report |
| CONLOG LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 26/05/2021 | New Board Member James Walker (928350626) Appointed |
| 01/05/2021 | New Accounts filed |
| 29/04/2021 | New Confirmation Statement filed |
| 20/08/2020 | Change in Reg. Office |
| 05/08/2020 | Christopher Hope (922161056) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 05/01/2017 | New Board Member Christopher Hope (922161056) Appointed |
| 31/05/2016 | New Annual Return filed |
| 03/03/2016 | Change in Reg. Office |
| 09/11/2015 | Change in Reg. Office |
| 09/11/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 23/07/2014 | New Board Member Lucy Ellen Walker (915444434) Appointed |
| 16/07/2014 | TLT SECRETARIES LIMITED (907727855) has left the board |
| 16/07/2014 | Luke Roy Philip James (907534331) has left the board |
| 16/07/2014 | Change in Reg. Office |
| 16/07/2014 | Mark James (918318410) has left the board |
| 16/07/2014 | New Board Member Nicholas Walker (917896461) Appointed |
| 13/05/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 28/11/2013 | New Board Member Mark James (918318410) Appointed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
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