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ALMA33 LIMITED (07130691)

ALMA33 LIMITED (07130691) is a liquidation UK company. incorporated on 20 January 2010. with registered office in Sutton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ALMA33 LIMITED has been registered for 16 years. Current directors include TRAUTWEIN, Friedrich.

Company Number
07130691
Status
liquidation
Type
ltd
Incorporated
20 January 2010
Age
16 years
Address
Allen House, Sutton, SM1 4LA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
TRAUTWEIN, Friedrich
SIC Codes
74990

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Introduction
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Updated On: 22/07/2026
A

ALMA33 LIMITED

ALMA33 LIMITED is an liquidation company incorporated on 20 January 2010 with the registered office located in Sutton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ALMA33 LIMITED was registered 16 years ago.(SIC: 74990)

Status

liquidation

Active since 16 years ago

Company No

07130691

LTD Company

Age

16 Years

Incorporated 20 January 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 November 2011 (14 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 days overdue

Last Filed

Made up to 18 July 2025 (1 year ago)
Submitted on 30 January 2017 (9 years ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026

Previous Company Names

AURELIUS INVESTMENTS LIMITED
From: 20 January 2010To: 12 August 2025
Contact
Address

Allen House 1 Westmead Road Sutton, SM1 4LA,

Timeline

11 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Jan 10
Director Joined
May 12
Director Left
May 12
Director Left
Mar 14
Director Joined
Mar 14
Funding Round
Jun 21
Owner Exit
Oct 22
Director Joined
Jun 25
Director Left
Jun 25
Director Joined
Aug 25
Director Left
Aug 25
1
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

WINKLER, Roland

Resigned
Acton Park Estate, LondonW3 7QE
Born September 1960
Director
Appointed 20 Jan 2010
Resigned 29 May 2012

MUTH, Florian Friedrich Wilhelm

Resigned
St. James's Street, LondonSW1A 1LE
Born February 1972
Director
Appointed 29 May 2012
Resigned 10 Mar 2014

NAGLER, Tristan Howard

Resigned
Glasshouse Street, LondonW1B 5DG
Born March 1976
Director
Appointed 10 Mar 2014
Resigned 16 Jun 2025

HARTMANN, Anke Brigitte

Resigned
Glasshouse Street, LondonW1B 5DG
Born March 1984
Director
Appointed 16 Jun 2025
Resigned 13 Aug 2025

TRAUTWEIN, Friedrich

Active
1 Westmead Road, SuttonSM1 4LA
Born August 1964
Director
Appointed 13 Aug 2025

Persons with significant control

2

1 Active
1 Ceased

Alma Nutrix Limited

Active
St. Cross Street, LondonEC1N 8UN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 13 Aug 2025

Aurelius Equity Opportunities Se & Co Kgaa

Ceased
Ludwig Ganghofer Strasse, Gruenwald82031

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

65

Liquidation Disclaimer Notice
5 January 2026
NDISCNDISC
Liquidation Voluntary Statement Of Affairs
18 November 2025
LIQ02LIQ02
Resolution
18 November 2025
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
12 November 2025
600600
Change Registered Office Address Company With Date Old Address New Address
12 November 2025
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
15 August 2025
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
13 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2025
TM01Termination of Director
Withdrawal Of A Person With Significant Control Statement
13 August 2025
PSC09Update to PSC Statements
Certificate Change Of Name Company
12 August 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
7 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 June 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 June 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
31 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control Statement
31 October 2022
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Full
8 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Capital Allotment Shares
29 June 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 June 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
8 October 2016
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
21 January 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Change Person Director Company With Change Date
20 January 2016
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
20 January 2016
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2015
AR01AR01
Accounts With Accounts Type Small
25 September 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
31 March 2014
AD01Change of Registered Office Address
Termination Director Company With Name
24 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
24 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Accounts With Accounts Type Small
23 September 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 May 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
17 January 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
30 May 2012
AP01Appointment of Director
Termination Director Company With Name
30 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Accounts With Accounts Type Dormant
23 November 2011
AAAnnual Accounts
Change Person Director Company With Change Date
15 February 2011
CH01Change of Director Details
Change Sail Address Company
15 February 2011
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
15 February 2011
AD01Change of Registered Office Address
Move Registers To Sail Company
15 February 2011
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
15 February 2011
AR01AR01
Incorporation Company
20 January 2010
NEWINCIncorporation