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 Number | 02575132 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/01/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE 8 |
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Address Line 2 | 17 HIGH STREET |
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Post Town | OLNEY |
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Country | ENGLAND |
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Postcode | MK46 4EB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)