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Home > England & Wales Companies > ALMO INVEST MANAGEMENT LIMITED
Company Information for

ALMO INVEST MANAGEMENT LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
05882954
Private Limited Company
Active

Company Overview

About Almo Invest Management Ltd
ALMO INVEST MANAGEMENT LIMITED was founded on 2006-07-20 and has its registered office in London. The organisation's status is listed as "Active". Almo Invest Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
ALMO INVEST MANAGEMENT LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in EN1
 
Filing Information
Company Number 05882954
Company ID Number 05882954
Date formed 2006-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2019-12-09 13:22:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMO INVEST MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of ALMO INVEST MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK FARROW
Company Secretary 2017-09-14
DANAIL HRISTOV ILIEV
Director 2016-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
BASSIM ENTERPRISES LIMITED
Company Secretary 2006-07-20 2017-09-12
VIVIAN JOY KARIS
Director 2006-07-20 2016-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-24MISCNotification from overseas registry of completion of cross-border merger
2020-03-03MISCCertificate of completion of cross border merger
2020-02-10MISCCourt order - pre-merger acts and formalities
2019-10-08MISCCB01 cross border merger notice
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM Ibex House Baker Street Weybridge Surrey KT13 8AH England
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-05-23MISCCB01 – cross border merger notice
2017-11-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN
2017-09-15AP03Appointment of Mr Jonathan Mark Farrow as company secretary on 2017-09-14
2017-09-13TM02Termination of appointment of Bassim Enterprises Limited on 2017-09-12
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESISLAV PETROV CEKOV
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANAIL HRISTOV ILIEV
2017-04-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-10-14AP01DIRECTOR APPOINTED MR DANAIL HRISTOV ILIEV
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN JOY KARIS
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 12000
2016-07-25AR0117/06/16 ANNUAL RETURN FULL LIST
2015-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 12000
2015-09-02AR0117/06/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 12000
2014-06-30AR0117/06/14 ANNUAL RETURN FULL LIST
2014-05-30AR0130/05/14 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-14AR0120/07/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0120/07/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-09AR0120/07/11 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION FULL
2010-09-14AR0120/07/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIAN KARIS / 01/10/2009
2010-09-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BASSIM ENTERPRISES LIMITED / 01/10/2009
2009-10-26AA31/12/08 TOTAL EXEMPTION FULL
2009-08-17363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-10-14AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-26363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-05-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-07-26225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALMO INVEST MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALMO INVEST MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALMO INVEST MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALMO INVEST MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ALMO INVEST MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMO INVEST MANAGEMENT LIMITED
Trademarks
We have not found any records of ALMO INVEST MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMO INVEST MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALMO INVEST MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALMO INVEST MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMO INVEST MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALMO INVEST MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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