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Almaya International LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Dacorum
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Almaya International LTD
  • Address
    ******************
  • SIC Codes
    46390
  • SIC Description
    Non-specialised wholesale of food, beverages and tobacco
  • Company Number
    02496175
  • Listing UID
    171355
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Location
  • Almaya International LTD, Maxted Road, Hemel Hempstead, HP2 7EP

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Geolocation Details
  • Latitude
    51.768881
  • Longitude
    -0.436222
  • Easting
    508003.0
  • Northing
    208957.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL266399
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, December 3, 2018
    Shortcode
    [email_notify]
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    Company Officers
    BAHIRWANI, Vivek Parshotam
    Appointed On: December 4, 2003
    Occupation: N/A
    Role: director
    Address: Al Maya Group Building, Jebel Ali Industrial 3, Dubai, Dubai, 00000, United Arab Emirates
    PAGARANI, Deepak
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Al Maya Group Building, National Industrial Park, Jebel Ali Industrial 3, Dubai, Dubai, 00000, United Arab Emirates
    PAGARANI, Koshila
    Appointed On: January 31, 2008
    Occupation: N/A
    Role: director
    Address: Al Maya Group Building, National Industrial Park, Jebel Ali Industrial 3, Dubai, Dubai, 00000, United Arab Emirates
    PAGARANI, Usha
    Appointed On: January 31, 2008
    Occupation: N/A
    Role: director
    Address: Al Maya Group Building, National Industrial Park, Jebel Ali Industrial 3, Dubai, Dubai, 00000, United Arab Emirates
    VACHANI, Kamal
    Appointed On: December 4, 2003
    Occupation: N/A
    Role: director
    Address: Al Maya Group Building, National Industrial Park, Jebel Ali Industrial 3, Dubai, Dubai, 00000, United Arab Emirates
    DSOUZA, James
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 4 Latymer Way, Edmonton, London, N9 9UA
    Resigned On: August 18, 1992
    KALYANI, Devanand
    Appointed On: October 18, 2006
    Occupation: N/A
    Role: secretary
    Address: 40, Magnolia Gardens, Edgware, Middlesex, HA8 9GH, United Kingdom
    Resigned On: December 18, 2012
    SINGHVI, Mahipal
    Appointed On: August 1, 2004
    Occupation: N/A
    Role: secretary
    Address: 6 Rushmoor Drive, Braintree, Essex, CM7 1TW
    Resigned On: October 18, 2006
    VIDANI, Suresh Kumar Gopaldas
    Appointed On: August 18, 1992
    Occupation: N/A
    Role: secretary
    Address: 58 Bassingham Road, Wembley, Middlesex, HA0 4RL
    Resigned On: July 31, 2004
    ARORA, Kranti
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: C1/43 Phase 11, Ashok Vihar, New Delhi, 110052, India
    Resigned On: May 5, 1997
    GANWANI, Jayant Kumar Lal
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: PO BOX 11096, Dubai, United Arab Emirates
    Resigned On: December 4, 2003
    GANWANI, Lal Hariram
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: PO BOX 11096, Dubai, United Arab Emirates
    Resigned On: December 4, 2003
    GHANWANI, Kishin Ramchand
    Appointed On: August 20, 2000
    Occupation: N/A
    Role: director
    Address: 38 Danethorpe Road, Wembley, Middlesex, HA0 4RQ
    Resigned On: October 15, 2001
    MOOLCHANDANI, Chandra Kumar
    Appointed On: July 31, 2004
    Occupation: N/A
    Role: director
    Address: C/O Almaya Group Of Companies, PO BOX 8476, Dubai, Uae
    Resigned On: July 31, 2007
    PAGARANI, Lachmandas Kalachand
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: ., PO BOX 8476, Dubai, ., United Arab Emirates
    Resigned On: February 2, 2019
    SACHDEVA, Vinod
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: C/O Sachdeva House, 17 Amritsar Cantt, Amritsar, India
    Resigned On: April 26, 1994
    VIDANI, Suresh Kumar Gopaldas
    Appointed On: November 27, 2000
    Occupation: N/A
    Role: director
    Address: 58 Bassingham Road, Wembley, Middlesex, HA0 4RL
    Resigned On: July 31, 2004
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ALMAYA INTERNATIONAL LIMITED
    Company Number
    02496175
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 6, 2026
    Next Due
    March 20, 2027
    Next Made Up To
    March 6, 2027
    Overdue
    No
    Date Of Creation
    April 26, 1990
    ETag
    54ae41f63f75a57b5f548b7a0644c062b030e480
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 16, 2016
    Previous Company Names
    Ceased On
    May 28, 2010
    Effective From
    January 10, 2001
    Name
    BASMATI RICE (UK) LTD
    Ceased On
    January 10, 2001
    Effective From
    May 31, 1990
    Name
    BASMATI RICE UK LIMITED
    Ceased On
    May 31, 1990
    Effective From
    April 26, 1990
    Name
    CIRCLELYNX UK LIMITED
    Registered Office Address
    Address Line 1
    Imex Centre Suite-024,
    Address Line 2
    575-599, Maxted Road
    country
    England
    Locality
    Hemel Hempstead
    Post Code
    HP2 7DX
    Region
    Herts
    Type
    ltd

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