Almington Ultimate Ltd (reg no 09606499) is a private limited company incorporated on 2015-05-23 originating in United Kingdom. This enterprise is located at 5 Town Farm Barns, Princes Risborough HP27 9AD. Almington Ultimate Ltd operates Standard Industrial Classification: 53201 that means "licensed carriers".

Company details

Name Almington Ultimate Ltd
Number 09606499
Date of Incorporation: 2015-05-23
End of financial year: 31 May
Address: 5 Town Farm Barns, Princes Risborough, HP27 9AD
SIC code: 53201 - Licensed carriers

As for the 1 managing director that can be found in the aforementioned business, we can name: Gary P. (appointed on 29 September 2020). The Companies House lists 8 persons of significant control, namely: Gary P. owns over 3/4 of shares, 3/4 to full of voting rights, Steven R. owns over 3/4 of shares, 3/4 to full of voting rights, David D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 551 1,166 1 20 28 1 1 1
Total Assets Less Current Liabilities 1 1 1 1 1 1 1 1
Shareholder Funds 1 - - - - - - -

People with significant control

Gary P.
29 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven R.
4 July 2019 - 29 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David D.
28 January 2019 - 4 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ashley T.
30 May 2018 - 28 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cazacu L.
22 May 2018 - 30 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terry D.
5 April 2018 - 22 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rigby R.
5 December 2017 - 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keke C.
2 February 2017 - 5 December 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 16th, January 2024 | accounts
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