ALMAX LIMITED

ALMAX LIMITED is an active private limited company, incorporated on 18 January 1991. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Olney. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ALMAX LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number02575132
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 8
Address Line 217 HIGH STREET
Post TownOLNEY
CountryENGLAND
PostcodeMK46 4EB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/01/2025
Last Made Up Date12/01/2024

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
ALMAX LIMITED

Directors

(The company's officers)
MR ALEXANDER DUNCAN VALENTINE
(~44 year old British national)
THE FORMER PARSONAGE CHURCH LANE, BRAFIELD ON THE GREEN, NORTHAMPTON, NORTHANTS, NN7 1BA, ENGLAND
  • Current Director
  • Gives occupation as TRAINEE LAWYER
  • Usually resident in ENGLAND
Appointed on 23/03/2015
MR DUNCAN NORMAN VALENTINE
(~75 year old British national)
THE FORMER PARSONAGE CHURCH LANE, BRAFIELD ON THE GREEN, NORTHAMPTON, NN7 1BA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/1992
MR MAXWELL JAMES VALENTINE
(~41 year old British national)
THE FORMER PARSONAGE CHURCH LANE, BRAFIELD ON THE GREEN, NORTHAMPTON, NN7 1BA, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS ANALYST
  • Usually resident in ENGLAND
Appointed on 07/09/2011
MRS YOLANTA VICTORIA VALENTINE
(~75 year old British national)
THE FORMER PARSONAGE CHURCH LANE, BRAFIELD ON THE GREEN, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 1BA
  • Current Director
  • Gives occupation as ADMINISTRATION
  • Usually resident in ENGLAND
Appointed on 25/03/1998
MR DUNCAN NORMAN VALENTINE
(~75 year old British national)
THE FORMER PARSONAGE CHURCH LANE, BRAFIELD ON THE GREEN, NORTHAMPTON, NN7 1BA
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 31/03/1992

Shareholders

(Persons of Significant Control)
Mr Duncan Norman Valentine
(~75 year old British national)
The Former Parsonage, Church Lane, Brafield On The Green, Northampton, NN7 1BA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ALMAX PARTNERS LLP
  • MR DUNCAN NORMAN VALENTINE
GFLE FRADDON (HOLDING) LIMITED
  • MR DUNCAN NORMAN VALENTINE
GFLE HOLDINGS 1 LIMITED
  • MR DUNCAN NORMAN VALENTINE
GFLE HOLDINGS 2 LIMITED
  • MR DUNCAN NORMAN VALENTINE
GFLE TOPCO 7 LIMITED
  • MR DUNCAN NORMAN VALENTINE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALMAX LIMITED: Maps

Maps show the location of the postcode of the registered office, MK46 4EB.

Map of ALMAX LIMITED at local scale
Map of ALMAX LIMITED at local scale
Map of ALMAX LIMITED at district scale
Map of ALMAX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK46 4EB

Other companies with registered offices in MK46 4EB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)