Allied Commercial Holdings Limited

Company Registration Number: 02049374

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Commercial Holdings Limited is a Private Company Limited by Shares first registered on 22 August 1986. Its current registered address is in London.

Registered Address

SECOND FLOOR
22 CROSS KEYS CLOSE
LONDON
W1U 2DW

There are 31 companies currently registered at this postcode, including this one.

All companies at W1U 2DW

Registration Data

Company Number

02049374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,215,744£1,235,929£0£0£0£0
Current Assets £52,391,618£57,106,941£57,861,018£42,999,251£56,497,283£61,282,320
of which Cash £2,284,979£31,366,225£23,249,327£19,620,422£19,362,645£16,665,056
Total Assets £63,607,362£58,342,870£57,861,018£42,999,251£56,497,283£61,282,320
Current Liabilities £3,910,008£796,736£4,092,217£5,935,929£10,089,252£14,083,888
Net Current Assets £48,481,610£56,310,205£53,768,801£37,063,322£46,408,031£47,198,432
Total Net Worth £59,697,354£57,546,134£56,235,605£42,963,150£46,877,994£52,104,757

Previous Names

No previous names

Company Officers

  • BELL, Janine

    Secretary

    Appointed on 18 June 2013

     

    Second Floor
    22 Cross Keys Close
    London
    W1U 2DW
    England

  • DELLAL, Alexander

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1983

    Second Floor
    22 Cross Keys Close
    London
    W1U 2DW
    England

  • KIRKE, Lorraine

    Secretary

    Resigned on 14 May 1997

    Percy Lodge 15 Christchurch Road
    London
    SW14 7AB

  • WHALLEY, Stewart

    Secretary

    Appointed on 14 May 1997

    Resigned on 18 June 2013

    10 Walled Garden Close
    Langley Park
    Beckenham
    Kent
    BR3 3GN

  • DELLAL, Guy Sulman

    Director

    Appointed on 1 April 1999

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    7th Floor
    100 Brompton Road
    London
    SW3 1ER

  • DELLAL, Guy Sulman

    Director

    Resigned on 30 November 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    1 Holland Park Avenue
    London
    W11 3RH

  • DELLAL, Jack

    Director

    Resigned on 28 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1923

    7th Floor
    100 Brompton Road
    London
    SW3 1ER

  • KIRKE, Lorraine

    Director

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    18 West 9th Street
    New York
    Ny 10011
    Usa

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFA1UX. Transaction: MzE2MDUyMzE0NGFkaXF6a2N4.

  2. 5 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT3Y0O. Transaction: MzEzODM3NTAwOGFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHFEWJ. Transaction: MzEzMzUxNDMzNGFkaXF6a2N4.

  4. 21 February 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A40NVB2J. Transaction: MzExNzA3MzEwNWFkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ3GKA. Transaction: MzEwOTUwNTAyMGFkaXF6a2N4.

  6. 25 July 2014 Registered office address changed from 7Th Floor 100 Brompton Road London SW3 1ER to Second Floor 22 Cross Keys Close London W1U 2DW on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWG4CO. Transaction: MzEwNDQzMTY0N2FkaXF6a2N4.

  7. 4 March 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A32OO1DD. Transaction: MzA5NTU5NTY4NWFkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW6NK0. Transaction: MzA4ODU1MDcyN2FkaXF6a2N4.

  9. 1 July 2013 Appointment of Ms Janine Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BOWLT7. Transaction: MzA4MDc1MzU5OWFkaXF6a2N4.

  10. 1 July 2013 Termination of appointment of Stewart Whalley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BOWKWW. Transaction: MzA4MDc1MzM0MmFkaXF6a2N4.

  11. 15 May 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A280SO6Z. Transaction: MzA3ODA1NDk4M2FkaXF6a2N4.

  12. 7 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A27DUY7T. Transaction: MzA3NzU3MjY4NWFkaXF6a2N4.

  13. 15 April 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A25YIAJD. Transaction: MzA3NjIyOTk2MGFkaXF6a2N4.

  14. 4 February 2013 Second filing of AR01 previously delivered to Companies House made up to 14 October 2012 [View PDF]

    Action Date: 14 October 2012. Category: Document replacement. Type: RP04. Barcode: E0ZILCKO. Transaction: MzA3MjE5ODY1NWFkaXF6a2N4.

  15. 14 November 2012 Termination of appointment of Jack Dellal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LOYQQY. Transaction: MzA2NzU0MTY4NGFkaXF6a2N4.

  16. 1 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRJ8ZE. Transaction: MzA2Njg0ODAzMWFkaXF6a2N4.

  17. 7 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDI2NDM2OWFkaXF6a2N4.

  18. 4 July 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L1C3J5XN. Transaction: MzA2MDI2NDMwMmFkaXF6a2N4.

  19. 3 July 2012 Appointment of Mr Alexander Dellal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDVRTV. Transaction: MzA2MDE4NTIwOGFkaXF6a2N4.

  20. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc4MTUxOGFkaXF6a2N4.

  21. 31 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X6OR7YUH. Transaction: MzA0NjMyMzExNWFkaXF6a2N4.

  22. 31 March 2011 Termination of appointment of Guy Dellal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7IVWSW1. Transaction: MzAzNDgzODkyOGFkaXF6a2N4.

  23. 20 January 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL92VQWN. Transaction: MzAzMDc3MTU1NWFkaXF6a2N4.

  24. 25 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XQW73OJ0. Transaction: MzAyNTgwODg5NmFkaXF6a2N4.

  25. 25 October 2010 Director's details changed for Mr Jack Dellal on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XQW72OJZ. Transaction: MzAyNTgwODI5NmFkaXF6a2N4.

  26. 25 October 2010 Director's details changed for Mr Guy Sulman Dellal on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XQW71OJY. Transaction: MzAyNTgwODI5MmFkaXF6a2N4.

  27. 3 February 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU3O8H2X. Transaction: MzAwODU3MDQ2NWFkaXF6a2N4.

  28. 5 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XW7AJEOV. Transaction: MzAwMjIxMTMyNmFkaXF6a2N4.

  29. 5 November 2009 Director's details changed for Jack Dellal on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW7AIEOU. Transaction: MzAwMjExNzc3M2FkaXF6a2N4.

  30. 4 November 2009 Director's details changed for Guy Sulman Dellal on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW7AHEOT. Transaction: MzAwMjExNzIxN2FkaXF6a2N4.

  31. 3 March 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L8W7P7QI. Transaction: MjAyNzE4MDEzMWFkaXF6a2N4.

  32. 28 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1I9J4CO. Transaction: MjAxNjU4MzcxMGFkaXF6a2N4.

  33. 3 February 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyOTA1NGFkaXF6a2N4.

  34. 12 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0MzU0NmFkaXF6a2N4.

  35. 6 February 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg3NzQxN2FkaXF6a2N4.

  36. 24 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc3NTkzMWFkaXF6a2N4.

  37. 4 February 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTgwMzcwM2FkaXF6a2N4.

  38. 18 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcxMDEwNGFkaXF6a2N4.

  39. 14 September 2005 Registered office changed on 14/09/05 from: 14TH floor bowater house, 114 knightsbridge, london, SW1X 7LT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzUyMzkxNmFkaXF6a2N4.

  40. 4 February 2005 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjM4Mzg0N2FkaXF6a2N4.

  41. 16 November 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI5MTExOWFkaXF6a2N4.

  42. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY1MjAyNGFkaXF6a2N4.

  43. 4 February 2004 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTk0OTIwOWFkaXF6a2N4.

  44. 26 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM4MzYxOWFkaXF6a2N4.

  45. 27 January 2003 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NjQyMDg1OGFkaXF6a2N4.

  46. 20 November 2002 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyOTkwOTExMGFkaXF6a2N4.

  47. 14 November 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ3MDc0MmFkaXF6a2N4.

  48. 27 November 2001 Registered office changed on 27/11/01 from: 14TH floor, bowater house,, 68, knightsbridge,, london., SW1X 7LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTU0MDg3MWFkaXF6a2N4.

  49. 13 November 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI5MDYyNWFkaXF6a2N4.

  50. 27 December 2000 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMjYxNDE5MGFkaXF6a2N4.

  51. 14 November 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc3MDk5NmFkaXF6a2N4.

  52. 3 February 2000 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0Nzg2ODUyNWFkaXF6a2N4.

  53. 12 November 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc1NDYyN2FkaXF6a2N4.

  54. 9 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE0MjM4OGFkaXF6a2N4.

  55. 24 January 1999 Full group accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNTUzNDc4NmFkaXF6a2N4.

  56. 13 November 1998 Return made up to 14/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc2OTU2NGFkaXF6a2N4.

  57. 3 February 1998 Full group accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMzMwODQzN2FkaXF6a2N4.

  58. 13 November 1997 Return made up to 14/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA0MDA3OGFkaXF6a2N4.

  59. 21 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjkzNzQ5MWFkaXF6a2N4.

  60. 21 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODMwMTYwMmFkaXF6a2N4.

  61. 16 January 1997 Full group accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5OTQwMTI4MGFkaXF6a2N4.

  62. 14 November 1996 Return made up to 14/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY4MDAxNWFkaXF6a2N4.

  63. 13 November 1995 Return made up to 14/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk1Mzg1OGFkaXF6a2N4.

  64. 19 October 1995 Full group accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1NDcyOTgyOWFkaXF6a2N4.

  65. 9 February 1995 Full group accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NTU1NTI5MWFkaXF6a2N4.

  66. 15 November 1994 Return made up to 14/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMxMDA1MGFkaXF6a2N4.

  67. 22 February 1994 Full group accounts made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNzA5NDE0MmFkaXF6a2N4.

  68. 17 November 1993 Return made up to 14/10/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM1NTkxNWFkaXF6a2N4.

  69. 18 April 1993 Registered office changed on 18/04/93 from: hyde park house, 60 knightsbridge, london, SW1X 7JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzYyNTk0NWFkaXF6a2N4.

  70. 11 January 1993 Full group accounts made up to 31 March 1992 [View PDF]

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNzgzMDU0N2FkaXF6a2N4.

  71. 11 November 1992 Return made up to 14/10/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgwNzQxMGFkaXF6a2N4.

  72. 27 February 1992 Full group accounts made up to 31 March 1991 [View PDF]

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNzU0ODQzOGFkaXF6a2N4.

  73. 21 January 1992 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTExNjY4OWFkaXF6a2N4.

  74. 24 October 1991 Return made up to 14/10/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzYyMTc1NmFkaXF6a2N4.

  75. 20 August 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTIzMDA0N2FkaXF6a2N4.

  76. 13 August 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMjg3NjQwN2FkaXF6a2N4.

  77. 17 July 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzI0NDA5NWFkaXF6a2N4.

  78. 16 January 1991 Full group accounts made up to 31 March 1990 [View PDF]

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNTI0NTAzNGFkaXF6a2N4.

  79. 16 January 1991 Return made up to 30/11/90; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDY3NDE5N2FkaXF6a2N4.

  80. 2 February 1990 Full group accounts made up to 31 March 1989 [View PDF]

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNDMxOTg5MGFkaXF6a2N4.

  81. 2 February 1990 Return made up to 14/10/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyNzI1OTM1NWFkaXF6a2N4.

  82. 3 January 1989 Full group accounts made up to 31 March 1988 [View PDF]

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0ODc3MjUyNWFkaXF6a2N4.

  83. 18 November 1988 Return made up to 08/07/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEzMjkxMzU2MGFkaXF6a2N4.

  84. 23 February 1988 Return made up to 15/10/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE0NTI5NDY3NGFkaXF6a2N4.

  85. 22 February 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NjQzMDYwOGFkaXF6a2N4.

  86. 22 December 1987 Full group accounts made up to 31 March 1987 [View PDF]

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExNjE5NzAyMWFkaXF6a2N4.

  87. 16 December 1987 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTgxMzU2NGFkaXF6a2N4.

  88. 16 December 1987 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzg0MDExOWFkaXF6a2N4.

  89. 27 October 1986 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTE0NTg4MmFkaXF6a2N4.

  90. 27 October 1986 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNjAwNDU3OGFkaXF6a2N4.

  91. 27 August 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODE0MTk5OGFkaXF6a2N4.

  92. 27 August 1986 Registered office changed on 27/08/86 from: 124/128 city road, london, EC1V 2NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDg4MjkzNGFkaXF6a2N4.

  93. 22 August 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDA0NTAzMzkyNWFkaXF6a2N4.

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