Allied Welsh Limited

Company Registration Number: 02409092

Company registered in England and Wales

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Allied Welsh Limited is a Private Company Limited by Shares first registered on 28 July 1989. Its current registered address is in Tonyrefail, Mid Glam.

Registered Address

UNIT 2 DELGUERRA COURT
GELLIGRON INDUSTRIAL ESTATE
TONYREFAIL
MID GLAM
CF39 8ES

There are 8 companies currently registered at this postcode, including this one.

All companies at CF39 8ES

Registration Data

Company Number

02409092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

8 in total
8 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £171,202£207,672£129,284£106,076£184,108£129,578£89,168£246,450£547,695£522,839£561,073£454,486
of which Cash £120,319£157,703£40,887£33,116£129,200£56,384£14,589£59,789£438,383£375,605£508,081£406,318
Total Assets £171,202£207,672£129,284£106,076£184,108£129,578£89,168£246,450£547,695£522,839£561,073£454,486
Current Liabilities £352,512£402,454£340,282£129,430£189,243£185,630£176,423£265,241£563,892£633,504£559,340£509,453
Net Current Assets £-181,310£-194,782£-210,998£-23,354£-5,135£-56,052£-87,255£-18,791£-16,197£-110,665£1,733£-54,967
Total Net Worth £163,164£73,815£22,725£24,698£52,105£22,266£22,584£114,411£226,098£161,006£264,237£189,902

Previous Names

No previous names

Company Officers

  • JAMES, Alexander Lloyd

    Secretary

    Appointed on 12 June 2007

     

    Unit 2
    Delguerra Court
    Gelligron Ind Estate
    Tonyrefail
    Rct
    CF39 8ES
    Uk

  • EDGECOMBE, David

    Director

    Appointed on 7 November 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1962

    15
    Mynydd Y Seren
    Thomastown, Tonyrefail
    Porth
    CF39 8ET
    Wales

  • JAMES, Malcolm Lloyd

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Unit 2
    Delguerra Court
    Gelligron Ind Estate
    Tonyrefail
    Rct
    CF39 8ES
    United Kingdom

  • JAMES, Susan Wendy

    Secretary

    Resigned on 8 March 2007

    The Cottage
    Cowbridge Road Talygarn
    Cardiff
    Rhondda Cynon Taff
    CF72 9JU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 November 2016 Appointment of Mr David Edgecombe as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5JAU3WQ. Transaction: MzE2MTQ3MzYyNGFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CLYJQ8. Transaction: MzE1NDM1NjgwMGFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58BH7XF. Transaction: MzE0OTk2Njc4NWFkaXF6a2N4.

  4. 10 May 2016 Registration of a charge with Charles court order to extend. Charge code 024090920008, created on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Mortgage. Type: MR01. Barcode: A56PQ1PK. Transaction: MzE0ODgxOTczMGFkaXF6a2N4.

  5. 15 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G0I7T5. Transaction: MzEzMTAxMTUyNmFkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48N39V6. Transaction: MzEyNDI5ODk0MmFkaXF6a2N4.

  7. 3 December 2014 Registration of charge 024090920007, created on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Mortgage. Type: MR01. Barcode: R3LYRI9T. Transaction: MzExMzAxMTk1N2FkaXF6a2N4.

  8. 14 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C3SIA1. Transaction: MzEwMzY3MzI1OGFkaXF6a2N4.

  9. 3 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39AIMW3. Transaction: MzEwMTE5ODQzOGFkaXF6a2N4.

  10. 5 February 2014 Registration of charge 024090920004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A311PWD6. Transaction: MzA5NDAwNTgzMGFkaXF6a2N4.

  11. 5 February 2014 Registration of charge 024090920005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A311QD2P. Transaction: MzA5NDAxMTkxNGFkaXF6a2N4.

  12. 5 February 2014 Registration of charge 024090920006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A311RNSZ. Transaction: MzA5NDAxNTUzMWFkaXF6a2N4.

  13. 14 August 2013 Registration of charge 024090920003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EPSWOG. Transaction: MzA4MzM3NzI3NWFkaXF6a2N4.

  14. 7 August 2013 Registration of charge 024090920002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EAE4XK. Transaction: MzA4MzAwOTIyOWFkaXF6a2N4.

  15. 10 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CC830G. Transaction: MzA4MTMwNzAyMWFkaXF6a2N4.

  16. 10 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2A938RC. Transaction: MzA3OTUyMjQwNWFkaXF6a2N4.

  17. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4KSVN. Transaction: MzA2ODgyMDcwOGFkaXF6a2N4.

  18. 6 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AITBN6. Transaction: MzA1ODY5NDAyOGFkaXF6a2N4.

  19. 10 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XVC8EUVF. Transaction: MzAzODYzNTAyM2FkaXF6a2N4.

  20. 1 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XS5BLUM6. Transaction: MzAzODA5OTUxM2FkaXF6a2N4.

  21. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8UF5PJ4. Transaction: MzAyNzk5ODU2M2FkaXF6a2N4.

  22. 4 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XI79IKIF. Transaction: MzAxNjg2OTc3MGFkaXF6a2N4.

  23. 3 June 2010 Director's details changed for Mr Malcolm Lloyd James on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XI79HKIE. Transaction: MzAxNjg2Mzk3M2FkaXF6a2N4.

  24. 3 June 2010 Secretary's details changed for Mr Alexander Lloyd James on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH03. Barcode: XI79GKID. Transaction: MzAxNjg2Mzk3MWFkaXF6a2N4.

  25. 18 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADE97CF8. Transaction: MjAzOTQzMDI4N2FkaXF6a2N4.

  26. 18 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLV5PATA. Transaction: MjAzNTM1MDc3NGFkaXF6a2N4.

  27. 18 June 2009 Registered office changed on 18/06/2009 from unit 2 delguerra court gelligron industrial estate tonyrefail mid glam CF39 8EU [View PDF]

    Category: Address. Type: 287. Barcode: XLV5KAT5. Transaction: MjAzNTM0MjM2N2FkaXF6a2N4.

  28. 18 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLV5LAT6. Transaction: MjAzNTM0MjM2OWFkaXF6a2N4.

  29. 18 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLV5MAT7. Transaction: MjAzNTM0MjM3M2FkaXF6a2N4.

  30. 18 June 2009 Secretary's change of particulars / alexander james / 29/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLV5NAT8. Transaction: MjAzNTM0MjM4MGFkaXF6a2N4.

  31. 18 June 2009 Director's change of particulars / malcolm james / 28/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLV5OAT9. Transaction: MjAzNTM0MjM4MmFkaXF6a2N4.

  32. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIP3U6N7. Transaction: MjAyMzc2NTM3NGFkaXF6a2N4.

  33. 12 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzA4MDUyMGFkaXF6a2N4.

  34. 3 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4PS809Z. Transaction: MjAwNjUzMTE5MWFkaXF6a2N4.

  35. 7 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkyNjA4MGFkaXF6a2N4.

  36. 29 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA4NDA3MmFkaXF6a2N4.

  37. 28 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkzNTgxNmFkaXF6a2N4.

  38. 26 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI0ODAzMWFkaXF6a2N4.

  39. 16 February 2007 Ad 25/01/07--------- £ si [email protected]=1 £ ic 104/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjA0NDQ2NWFkaXF6a2N4.

  40. 16 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjIzNTU0M2FkaXF6a2N4.

  41. 16 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjA0NDQ2NmFkaXF6a2N4.

  42. 7 November 2006 Ad 30/10/06--------- £ si [email protected]=1 £ ic 103/104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDMyMzE0OGFkaXF6a2N4.

  43. 7 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDcyNzc3NmFkaXF6a2N4.

  44. 7 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDY3MDAwNGFkaXF6a2N4.

  45. 20 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM2NzIzNGFkaXF6a2N4.

  46. 2 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI5NTUzOGFkaXF6a2N4.

  47. 30 May 2006 Ad 17/05/06--------- £ si [email protected]=20 £ ic 103/123 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTc3MjQ0NmFkaXF6a2N4.

  48. 30 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDUwNTI5N2FkaXF6a2N4.

  49. 30 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDY1NzM1OWFkaXF6a2N4.

  50. 30 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTAyMzYxMmFkaXF6a2N4.

  51. 20 May 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAyOTM2OWFkaXF6a2N4.

  52. 3 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDk3MzM2OGFkaXF6a2N4.

  53. 24 May 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk3MDcxNmFkaXF6a2N4.

  54. 29 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjU3MDM5NmFkaXF6a2N4.

  55. 23 May 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY2NDI3M2FkaXF6a2N4.

  56. 21 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTM1OTI0NGFkaXF6a2N4.

  57. 28 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyNjAyOGFkaXF6a2N4.

  58. 11 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTM5MjY2NmFkaXF6a2N4.

  59. 22 November 2001 Ad 30/10/01--------- £ si [email protected]=3 £ ic 100/103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTE1NTM1NGFkaXF6a2N4.

  60. 7 November 2001 Nc inc already adjusted 30/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTU1MDUyMGFkaXF6a2N4.

  61. 7 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njc1NDMyNGFkaXF6a2N4.

  62. 7 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzcxMzMwNGFkaXF6a2N4.

  63. 7 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDUxMTkzMGFkaXF6a2N4.

  64. 11 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIzNTA4NmFkaXF6a2N4.

  65. 25 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MzA3MTk3M2FkaXF6a2N4.

  66. 25 May 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI5NzI3NGFkaXF6a2N4.

  67. 14 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMjMwNjU1NGFkaXF6a2N4.

  68. 25 May 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQzNDk3NmFkaXF6a2N4.

  69. 3 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNjEzNDI3M2FkaXF6a2N4.

  70. 29 May 1998 Return made up to 31/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTE2NTkyNGFkaXF6a2N4.

  71. 13 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNjEwNzIyN2FkaXF6a2N4.

  72. 10 June 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIxMzUxMGFkaXF6a2N4.

  73. 17 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MTk1MjIwOGFkaXF6a2N4.

  74. 28 May 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI0MDc5OWFkaXF6a2N4.

  75. 7 November 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyOTA5NjM5NmFkaXF6a2N4.

  76. 19 July 1995 Return made up to 31/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE1MTE0OGFkaXF6a2N4.

  77. 28 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MTc4ODQ1OGFkaXF6a2N4.

  78. 10 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNjU2MTY5NGFkaXF6a2N4.

  79. 1 June 1994 Return made up to 31/05/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk1MjY1N2FkaXF6a2N4.

  80. 14 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MjkxNTU0M2FkaXF6a2N4.

  81. 16 June 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwMzUzOTcyOWFkaXF6a2N4.

  82. 16 June 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5MTY0Njc1NmFkaXF6a2N4.

  83. 28 May 1993 Return made up to 31/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODE2Njk5M2FkaXF6a2N4.

  84. 25 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTY1NTk2MmFkaXF6a2N4.

  85. 31 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMDk4OTA3MmFkaXF6a2N4.

  86. 24 September 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3MjA1NjY0NmFkaXF6a2N4.

  87. 24 September 1992 Return made up to 31/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTE0OTAyMmFkaXF6a2N4.

  88. 10 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NjI5OTI4OGFkaXF6a2N4.

  89. 3 July 1991 Registered office changed on 03/07/91 from: principality house 31 taff street pontypridd mid glamorgan CF37 4TJ

    Category: Address. Type: 287. Transaction: MDA5MDM2NjMyMGFkaXF6a2N4.

  90. 3 July 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzEzMzcxMGFkaXF6a2N4.

  91. 17 June 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMDQyNTcyM2FkaXF6a2N4.

  92. 13 February 1991 Ad 10/01/91--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTMwMjEwMWFkaXF6a2N4.

  93. 13 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDM1NTA1M2FkaXF6a2N4.

  94. 22 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDk0MDczMGFkaXF6a2N4.

  95. 17 August 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjY4MzQzMWFkaXF6a2N4.

  96. 17 August 1989 Registered office changed on 17/08/89 from: 42 holton road barry south glamorgan

    Category: Address. Type: 287. Transaction: MDA4Mzk4MDQzOWFkaXF6a2N4.

  97. 28 July 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDczMzcwNGFkaXF6a2N4.

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