AMALGA LIMITED - WEST DRAYTON


Company Profile Company Filings

Overview

AMALGA LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
AMALGA LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

AMALGA LIMITED - WEST DRAYTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
47990 - Other retail sale not in stores, stalls or markets
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 1, POLAR PARK
WEST DRAYTON
MIDDLESEX
UB7 0EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS WALKER Nov 1957 British Director 2014-07-11 CURRENT
MR JAMES WALKER May 1989 British Director 2021-05-01 CURRENT
MRS LUCY ELLEN WALKER Mar 1969 British Director 2014-07-11 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2001-04-10 UNTIL 2004-03-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2004-03-15 UNTIL 2006-02-09 RESIGNED
MR MARK JAMES Sep 1950 British Director 2013-11-22 UNTIL 2014-07-11 RESIGNED
MR CHRISTOPHER HOPE Jul 1983 British Director 2017-01-01 UNTIL 2020-07-27 RESIGNED
MR LUKE ROY PHILIP JAMES Aug 1983 British Director 2001-04-10 UNTIL 2014-07-11 RESIGNED
TLT SECRETARIES LIMITED Corporate Secretary 2006-02-09 UNTIL 2014-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amalga Group Limited 2016-04-06 West Drayton   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GABLES MANAGEMENT (DORCHESTER) COMPANY LIMITED DORCHESTER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GUARDIOR SECURITY LTD HARROW ENGLAND Active SMALL 80100 - Private security activities
CONSTRUCTION LOGISTICS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CONLOG LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LUCY GAMESON LIMITED NEW MILTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
NFW CONSULTANTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TOTAL AIRSIDE PROJECT SUPPORT LIMITED WEST DRAYTON ENGLAND Active DORMANT 99999 - Dormant Company
AMALGA GROUP LIMITED WEST DRAYTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
VLOF LIMITED TAUNTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ALBAL LIMITED HOUNSLOW ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
YOGA WITH LUCY LIMITED POOLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96040 - Physical well-being activities
CONLOG LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 52290 - Other transportation support activities
A W AIRPORTS LTD WEST DRAYTON ENGLAND Active DORMANT 52102 - Operation of warehousing and storage facilities for air transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Amalga Limited 2024-01-23 30-04-2023 £508,368 Cash
Amalga Limited 2023-01-21 30-04-2022 £228,020 Cash £1,238,963 equity
Amalga Limited 2022-01-28 30-04-2021 £473,621 Cash £1,227,869 equity
Amalga Limited 2021-04-28 30-04-2020 £361,053 Cash £1,424,579 equity
Amalga_Limited - Accounts 2020-01-25 30-04-2019 £447,508 Cash £1,323,124 equity
Amalga_Limited - Accounts 2019-02-01 30-04-2018 £634,315 Cash £1,333,013 equity
Amalga_Limited - Accounts 2017-01-31 30-04-2016 £730,590 Cash £902,612 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIRCLE EXPRESS LIMITED WEST DRAYTON ENGLAND Active FULL 49410 - Freight transport by road
INTRAVAT LIMITED WEST DRAYTON ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
ALLTRADE POST LIMITED WEST DRAYTON ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
GPS LOGISTICS (EU) LIMITED WEST DRAYTON ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
TOTAL AIRSIDE PROJECT SUPPORT LIMITED WEST DRAYTON ENGLAND Active DORMANT 99999 - Dormant Company
AMALGA GROUP LIMITED WEST DRAYTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
A W AIRPORTS LTD WEST DRAYTON ENGLAND Active DORMANT 52102 - Operation of warehousing and storage facilities for air transport activities
YUNEXPRESS UK LTD WEST DRAYTON ENGLAND Active SMALL 53201 - Licensed carriers
IC BIOMEDICAL UK LIMITED WEST DRAYTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.