Alrima Group Limited

General information

Name:

Alrima Group Ltd

Office Address:

25 Ossington Street W2 4LZ London

Number: 05506129

Incorporation date: 2005-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Alrima Group Limited. This firm was established 19 years ago and was registered under 05506129 as its registration number. This office of the firm is registered in London. You may find it at 25 Ossington Street. The company known today as Alrima Group Limited, was previously known as Archieben. The change has taken place in January 13, 2021. This firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business most recent financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-07-26.

The directors currently enumerated by this specific company include: Giada M. arranged to perform management duties in 2007 in August and Carlo A. arranged to perform management duties 19 years ago. To support the directors in their duties, this particular company has been using the skills of Carlo A. as a secretary for the last seventeen years.

  • Previous company's names
  • Alrima Group Limited 2021-01-13
  • Archieben Limited 2005-07-12

Financial data based on annual reports

Company staff

Carlo A.

Role: Secretary

Appointed: 31 August 2007

Latest update: 1 March 2024

Giada M.

Role: Director

Appointed: 31 August 2007

Latest update: 1 March 2024

Carlo A.

Role: Director

Appointed: 12 July 2005

Latest update: 1 March 2024

People with significant control

Executives with significant control over the firm are: Giada M. owns 1/2 or less of company shares. Carlo A. owns 1/2 or less of company shares.

Giada M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Carlo A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 30 October 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 22 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 1st, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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