ALMINGTON ULTIMATE LTD

Key Data

Status

Active

Company No.

09606499

Incorporation date

23/05/2015

Size

Micro Entity

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2015)

14/11/2025

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

11/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

12/08/2025

First Gazette notice for compulsory strike-off

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19/02/2025

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

13/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

10/04/2024

Termination of appointment of Gary Pusey as a director on 2024-03-15

View PDF (1 pages)

10/04/2024

Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

View PDF (2 pages)

10/04/2024

Cessation of Gary Pusey as a person with significant control on 2024-03-15

View PDF (1 pages)

10/04/2024

Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

View PDF (2 pages)

10/04/2024

Registered office address changed from 5 Town Farm Barns Princes Risborough HP27 9AD United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-10

View PDF (1 pages)

16/01/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

07/06/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

12/12/2022

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

30/05/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (4 pages)

26/01/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

24/05/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (5 pages)

16/04/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

23/10/2020

Registered office address changed from 5 Connemara House Crawley RH11 8WD United Kingdom to 5 Town Farm Barns Princes Risborough HP27 9AD on 2020-10-23

View PDF (1 pages)

23/10/2020

Cessation of Steven Rameswari as a person with significant control on 2020-09-29

View PDF (1 pages)

23/10/2020

Notification of Gary Pusey as a person with significant control on 2020-09-29

View PDF (2 pages)

23/10/2020

Appointment of Mr Gary Pusey as a director on 2020-09-29

View PDF (2 pages)

23/10/2020

Termination of appointment of Steven Rameswari as a director on 2020-09-29

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (5 pages)

21/01/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

28/10/2019

Registered office address changed from 56 Bates Crescent Croydon CR0 4ER England to 5 Connemara House Crawley RH11 8WD on 2019-10-28

View PDF (1 pages)

25/07/2019

Appointment of Mr Steven Rameswari as a director on 2019-07-04

View PDF (2 pages)

25/07/2019

Registered office address changed from 174 Sheppey Road Dagenham RM9 4LA United Kingdom to 56 Bates Crescent Croydon CR0 4ER on 2019-07-25

View PDF (1 pages)

25/07/2019

Notification of Steven Rameswari as a person with significant control on 2019-07-04

View PDF (2 pages)

25/07/2019

Cessation of David Dingley as a person with significant control on 2019-07-04

View PDF (1 pages)

25/07/2019

Termination of appointment of David Dingley as a director on 2019-07-04

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (5 pages)

05/02/2019

Registered office address changed from 45 Coleridge Crescent Hemel Hempstead HP2 7PG United Kingdom to 174 Sheppey Road Dagenham RM9 4LA on 2019-02-05

View PDF (1 pages)

05/02/2019

Notification of David Dingley as a person with significant control on 2019-01-28

View PDF (2 pages)

05/02/2019

Termination of appointment of Ashley Kyle Thompson as a director on 2019-01-28

View PDF (1 pages)

05/02/2019

Cessation of Ashley Kyle Thompson as a person with significant control on 2019-01-28

View PDF (1 pages)

05/02/2019

Appointment of Mr David Dingley as a director on 2019-01-28

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01/02/2019

Micro company accounts made up to 2018-05-31

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08/09/2018

Registered office address changed from 255 Elm Park Avenue Hornchurch RM12 4PG England to 45 Coleridge Crescent Hemel Hempstead HP2 7PG on 2018-09-08

View PDF (1 pages)

08/09/2018

Notification of Ashley Kyle Thompson as a person with significant control on 2018-05-30

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08/09/2018

Appointment of Mr Ashley Kyle Thompson as a director on 2018-08-30

View PDF (2 pages)

08/09/2018

Termination of appointment of Cazacu Lullan as a director on 2018-08-30

View PDF (1 pages)

08/09/2018

Cessation of Cazacu Lullan as a person with significant control on 2018-05-30

View PDF (1 pages)

12/06/2018

Termination of appointment of Terry Dunne as a director on 2018-05-22

View PDF (1 pages)

11/06/2018

Cessation of Rigby Thomas Rigby as a person with significant control on 2018-04-05

View PDF (1 pages)

11/06/2018

Cessation of Terry Dunne as a person with significant control on 2018-05-22

View PDF (1 pages)

11/06/2018

Registered office address changed from 147 Plungington Road Preston PR1 7UD United Kingdom to 255 Elm Park Avenue Hornchurch RM12 4PG on 2018-06-11

View PDF (1 pages)

11/06/2018

Termination of appointment of Rigby Thomas Rigby as a director on 2018-04-05

View PDF (1 pages)

11/06/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

11/06/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

11/06/2018

Notification of Cazacu Lullan as a person with significant control on 2018-05-22

View PDF (2 pages)

11/06/2018

Appointment of Mr Cazacu Lullan as a director on 2018-05-22

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (5 pages)

21/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

09/02/2018

Appointment of Mr Rigby Thomas Rigby as a director on 2017-12-05

View PDF (2 pages)

09/02/2018

Cessation of Keke Cox as a person with significant control on 2017-12-05

View PDF (1 pages)

09/02/2018

Termination of appointment of Keke Cox as a director on 2017-12-05

View PDF (1 pages)

09/02/2018

Registered office address changed from 22 Olympus Road Henlow SG16 6HD United Kingdom to 147 Plungington Road Preston PR1 7UD on 2018-02-09

View PDF (1 pages)

09/02/2018

Notification of Rigby Thomas Rigby as a person with significant control on 2017-12-05

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (6 pages)

09/02/2017

Termination of appointment of Sage Kaler as a director on 2017-02-02

View PDF (1 pages)

09/02/2017

Appointment of Keke Cox as a director on 2017-02-02

View PDF (2 pages)

09/02/2017

Registered office address changed from 36 Laburnum Grove Hounslow TW3 3LU United Kingdom to 22 Olympus Road Henlow SG16 6HD on 2017-02-09

View PDF (1 pages)

31/01/2017

Micro company accounts made up to 2016-05-31

View PDF (4 pages)

07/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (3 pages)

08/04/2016

Termination of appointment of Michael James Smith as a director on 2016-04-01

View PDF (1 pages)

08/04/2016

Appointment of Sage Kaler as a director on 2016-04-01

View PDF (2 pages)

08/04/2016

Registered office address changed from 57 Durham Street Wigan WN1 3YQ United Kingdom to 36 Laburnum Grove Hounslow TW3 3LU on 2016-04-08

View PDF (1 pages)

24/07/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 57 Durham Street Wigan WN1 3YQ on 2015-07-24

View PDF (1 pages)

24/07/2015

Termination of appointment of Terence Dunne as a director on 2015-07-17

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24/07/2015

Appointment of Mr Michael James Smith as a director on 2015-07-17

View PDF (2 pages)

23/05/2015

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALMINGTON ULTIMATE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

23/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunne, Terry	Director	05/04/2018 - 22/05/2018	3645
Mr Gary Pusey	Director	29/09/2020 - 15/03/2024	-
Mr Cazacu Lullan	Director	22/05/2018 - 30/08/2018	-
Mr Steven Rameswari	Director	04/07/2019 - 29/09/2020	2
Keke Cox	Director	02/02/2017 - 05/12/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALMINGTON ULTIMATE LTD

ALMINGTON ULTIMATE LTD is an(a) Active company incorporated on 23/05/2015 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALMINGTON ULTIMATE LTD?

ALMINGTON ULTIMATE LTD is currently Active. It was registered on 23/05/2015 .

Where is ALMINGTON ULTIMATE LTD located?

ALMINGTON ULTIMATE LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does ALMINGTON ULTIMATE LTD do?

ALMINGTON ULTIMATE LTD operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

What is the latest filing for ALMINGTON ULTIMATE LTD?

The latest filing was on 14/11/2025: Micro company accounts made up to 2025-05-31.