Introduction
Watch Company
A
ALMINGTON ULTIMATE LTD
ALMINGTON ULTIMATE LTD is an active company incorporated on 23 May 2015 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in licensed carriers. ALMINGTON ULTIMATE LTD was registered 10 years ago.(SIC: 53201)
Status
active
Active since 10 years ago
Company No
09606499
LTD Company
Age
10 Years
Incorporated 23 May 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
5 Town Farm Barns Princes Risborough HP27 9AD United Kingdom
From: 23 October 2020To: 10 April 2024
5 Connemara House Crawley RH11 8WD United Kingdom
From: 28 October 2019To: 23 October 2020
56 Bates Crescent Croydon CR0 4ER England
From: 25 July 2019To: 28 October 2019
174 Sheppey Road Dagenham RM9 4LA United Kingdom
From: 5 February 2019To: 25 July 2019
45 Coleridge Crescent Hemel Hempstead HP2 7PG United Kingdom
From: 8 September 2018To: 5 February 2019
255 Elm Park Avenue Hornchurch RM12 4PG England
From: 11 June 2018To: 8 September 2018
147 Plungington Road Preston PR1 7UD United Kingdom
From: 9 February 2018To: 11 June 2018
22 Olympus Road Henlow SG16 6HD United Kingdom
From: 9 February 2017To: 9 February 2018
36 Laburnum Grove Hounslow TW3 3LU United Kingdom
From: 8 April 2016To: 9 February 2017
57 Durham Street Wigan WN1 3YQ United Kingdom
From: 24 July 2015To: 8 April 2016
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 23 May 2015To: 24 July 2015
39 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Left
Feb 18
Termination Director Company With Name T...
New Owner
Feb 18
Notification Of A Person With Significan...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
New Owner
Jun 18
Notification Of A Person With Significan...
New Owner
Jun 18
Notification Of A Person With Significan...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
New Owner
Sept 18
Notification Of A Person With Significan...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
New Owner
Feb 19
Notification Of A Person With Significan...
Director Left
Feb 19
Termination Director Company With Name T...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
New Owner
Jul 19
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
22
Officers
16
Ownership
0
Accounts
Officers
12
1 Active
11 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 15 Mar 2024
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
15 Mar 2024
Active
COX, Keke
ResignedOlympus Road, HenlowSG16 6HD
Born March 1986
Director
Appointed 02 Feb 2017
Resigned 05 Dec 2017
COX, Keke
Olympus Road, HenlowSG16 6HD
Born March 1986
Director
02 Feb 2017
Resigned 05 Dec 2017
Resigned
DINGLEY, David
ResignedDagenhamRM9 4LA
Born March 1994
Director
Appointed 28 Jan 2019
Resigned 04 Jul 2019
DINGLEY, David
DagenhamRM9 4LA
Born March 1994
Director
28 Jan 2019
Resigned 04 Jul 2019
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 23 May 2015
Resigned 17 Jul 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
23 May 2015
Resigned 17 Jul 2015
Resigned
DUNNE, Terry
ResignedLeedsLS7 4RA
Born January 1945
Director
Appointed 05 Apr 2018
Resigned 22 May 2018
DUNNE, Terry
LeedsLS7 4RA
Born January 1945
Director
05 Apr 2018
Resigned 22 May 2018
Resigned
KALER, Sage
ResignedLaburnum Grove, HounslowTW3 3LU
Born February 1969
Director
Appointed 01 Apr 2016
Resigned 02 Feb 2017
KALER, Sage
Laburnum Grove, HounslowTW3 3LU
Born February 1969
Director
01 Apr 2016
Resigned 02 Feb 2017
Resigned
LULLAN, Cazacu
ResignedHornchurchRM12 4PG
Born July 1965
Director
Appointed 22 May 2018
Resigned 30 Aug 2018
LULLAN, Cazacu
HornchurchRM12 4PG
Born July 1965
Director
22 May 2018
Resigned 30 Aug 2018
Resigned
PUSEY, Gary
ResignedPrinces RisboroughHP27 9AD
Born September 1963
Director
Appointed 29 Sept 2020
Resigned 15 Mar 2024
PUSEY, Gary
Princes RisboroughHP27 9AD
Born September 1963
Director
29 Sept 2020
Resigned 15 Mar 2024
Resigned
RAMESWARI, Steven
ResignedCroydonCR0 4ER
Born November 1974
Director
Appointed 04 Jul 2019
Resigned 29 Sept 2020
RAMESWARI, Steven
CroydonCR0 4ER
Born November 1974
Director
04 Jul 2019
Resigned 29 Sept 2020
Resigned
RIGBY, Rigby Thomas
ResignedPrestonPR1 7UD
Born June 1992
Director
Appointed 05 Dec 2017
Resigned 05 Apr 2018
RIGBY, Rigby Thomas
PrestonPR1 7UD
Born June 1992
Director
05 Dec 2017
Resigned 05 Apr 2018
Resigned
SMITH, Michael James
ResignedDurham Street, WiganWN1 3YQ
Born June 1985
Director
Appointed 17 Jul 2015
Resigned 01 Apr 2016
SMITH, Michael James
Durham Street, WiganWN1 3YQ
Born June 1985
Director
17 Jul 2015
Resigned 01 Apr 2016
Resigned
THOMPSON, Ashley Kyle
ResignedHemel HempsteadHP2 7PG
Born November 1991
Director
Appointed 30 Aug 2018
Resigned 28 Jan 2019
THOMPSON, Ashley Kyle
Hemel HempsteadHP2 7PG
Born November 1991
Director
30 Aug 2018
Resigned 28 Jan 2019
Resigned
Persons with significant control
9
1 Active
8 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Active
Mr Gary Pusey
CeasedPrinces RisboroughHP27 9AD
Born September 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2020
Ceased 15 Mar 2024
Mr Gary Pusey
Princes RisboroughHP27 9AD
Born September 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2020
Ceased 15 Mar 2024
Ceased
Mr Steven Rameswari
CeasedCroydonCR0 4ER
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2019
Ceased 29 Sept 2020
Mr Steven Rameswari
CroydonCR0 4ER
Born November 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2019
Ceased 29 Sept 2020
Ceased
Mr David Dingley
CeasedDagenhamRM9 4LA
Born March 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2019
Ceased 04 Jul 2019
Mr David Dingley
DagenhamRM9 4LA
Born March 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2019
Ceased 04 Jul 2019
Ceased
Mr Ashley Kyle Thompson
CeasedHemel HempsteadHP2 7PG
Born November 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2018
Ceased 28 Jan 2019
Mr Ashley Kyle Thompson
Hemel HempsteadHP2 7PG
Born November 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2018
Ceased 28 Jan 2019
Ceased
Mr Cazacu Lullan
CeasedHornchurchRM12 4PG
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2018
Ceased 30 May 2018
Mr Cazacu Lullan
HornchurchRM12 4PG
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2018
Ceased 30 May 2018
Ceased
Mr Terry Dunne
CeasedLeedsLS7 4RA
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 22 May 2018
Mr Terry Dunne
LeedsLS7 4RA
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 22 May 2018
Ceased
Mr Rigby Thomas Rigby
CeasedPrestonPR1 7UD
Born June 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2017
Ceased 05 Apr 2018
Mr Rigby Thomas Rigby
PrestonPR1 7UD
Born June 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2017
Ceased 05 Apr 2018
Ceased
Keke Cox
CeasedPrestonPR1 7UD
Born March 1986
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Feb 2017
Ceased 05 Dec 2017
Keke Cox
PrestonPR1 7UD
Born March 1986
Ownership of shares 75 to 100 percent
02 Feb 2017
Ceased 05 Dec 2017
Ceased
Filing History
72
Description
Type
Date Filed
Document
11 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 October 2025
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2024
10 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
23 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2020
23 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2020
28 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2019
25 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2019
25 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2019
5 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2019
5 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2019
8 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2018
8 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2018
8 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2018
11 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2018
11 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2018
11 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2018
9 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2018
9 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2017
9 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2016
8 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2016
24 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2015