ALMAYA INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ALMAYA INTERNATIONAL LIMITED
COMPANY NUMBER
02496175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
26/04/1990
(34 years and 9 months old)
WEBSITE
www.almaya.ae
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2001
28/05/2010
BASMATI RICE (UK) LTD
View all previous names
HERTS
HP2 7DX
Telephone: 01442212884
TPS: No
Imex Centre Suite-024,
575-599, Maxted Road
Hemel Hempstead
Herts HP2 7DX
HP2 7DX
Telephone: 212884
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENOCK HOLDINGS GROUP LTD | N/A | N/A |
| ALMAYA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Accounts filed |
| 06/01/2025 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALMAYA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALMAYA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALMAYA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/1992 - Present (32 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
04/12/2003 - Present (21 years and 1 months) Born in Jan 1975 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/12/2003 - Present (21 years and 1 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/01/2008 - Present (17years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2008 - Present (17years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL MAYA INTERNATIONAL BVI INC | N/A | N/A |
| ALMAYA (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ALMAYA LAL'S SA | N/A | N/A |
| GREENOCK HOLDINGS GROUP LTD | N/A | N/A |
| ALMAYA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PARI RICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Accounts filed |
| 06/01/2025 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | Change in Reg. Office |
| 04/01/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 16/05/2019 | Lachmandas Kalachand Pagarani (902969779) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 18/09/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
| 18/04/2013 | New Confirmation Statement filed |
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