Almaoak Limited

03068264

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 Humphrys Road, Woodside Estate, Dunstable, LU5 4TP

Incorporated 14/06/1995

Compliance

Last accounts

30/11/2024

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

74990

Non-trading company

Officers

Mr Andrew Pao

director · Since 29/06/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Amy Yau

secretary · Since 01/02/1998

BRITISH · Age 58

Also on 7 other boards

Andrew Pao

director · Since 29/06/1995

British · England · Age 62

Amy Yau

secretary · Since 01/02/1998

British

Former

Daniel John Dwyer

nominee director · Resigned 29/06/1995

Daniel John Dwyer

nominee secretary · Resigned 29/06/1995

Betty June Doyle

nominee director · Resigned 29/06/1995

Martin Claude Robinson

secretary · Resigned 30/01/1998

Persons with Significant Control

Pao Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit 4,, 10-12 Standard Road, London, NW10 6EU

Reg: 03775944 · Companies House · Private Limited Company

Notified 19/06/2024

Former PSCs

J Pao & Co Limited

Ceased 19/06/2024

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 33 Humphrys Road

2026-07-28

33 HUMPHRYS ROAD

post town → Dunstable

2026-07-28

DUNSTABLE

officer appointed → YAU, Amy

2026-07-28

officer appointed → PAO, Andrew

2026-07-28