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AMALGA GROUP LIMITED - Unit 1, Polar Park, Bath Road, West Drayton, Middlesex, United Kingdom
Company Information
- Company registration number
- 09094225
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1, Polar Park
- Bath Road
- West Drayton
- Middlesex
- UB7 0EX
- England Unit 1, Polar Park, Bath Road, West Drayton, Middlesex, UB7 0EX, England UK
Management
- Managing Directors
- WALKER, Lucy Ellen
- WALKER, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-19
- Age Of Company 2014-06-19 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Nicholas Walker
- Mr Nicholas Walker
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMALGA GRP LTD
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
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AMALGA GROUP LIMITED Company Description
- AMALGA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09094225. Its current trading status is "live". It was registered 2014-06-19. It was previously called AMALGA GRP LTD. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at Unit 1, Polar Park .
Get AMALGA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amalga Group Limited - Unit 1, Polar Park, Bath Road, West Drayton, Middlesex, United Kingdom
- 2014-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-22) - AA
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change-person-director-company-with-change-date (2024-04-18) - CH01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-04-04) - PSC04
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change-person-director-company-with-change-date (2023-04-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-01-20) - AA
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confirmation-statement-with-no-updates (2023-07-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-23) - CS01
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change-person-director-company-with-change-date (2022-06-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-01-27) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01
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change-to-a-person-with-significant-control (2021-07-15) - PSC04
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change-person-director-company-with-change-date (2021-07-15) - CH01
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confirmation-statement-with-updates (2021-06-22) - CS01
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change-person-director-company-with-change-date (2021-06-22) - CH01
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change-to-a-person-with-significant-control (2021-06-22) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-18) - AD01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA
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confirmation-statement-with-updates (2017-07-31) - CS01
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-06) - AD01
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change-account-reference-date-company-current-shortened (2015-03-24) - AA01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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capital-allotment-shares (2014-07-23) - SH01
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certificate-change-of-name-company (2014-07-29) - CERTNM
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resolution (2014-07-24) - RESOLUTIONS
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change-of-name-notice (2014-07-24) - CONNOT
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resolution (2014-08-04) - RESOLUTIONS