Allied Fleet Management Services Limited

Company Registration Number: 02903296

Company registered in England and Wales

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Allied Fleet Management Services Limited is a Private Company Limited by Shares first registered on 1 March 1994. Its current registered address is in Northwood, Middlesex.

Registered Address

47-49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE

There are 178 companies currently registered at this postcode, including this one.

All companies at HA6 3AE

Registration Data

Company Number

02903296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 January 2014

Returns Last Made Up

1 March 2014

Returns Next Due

29 March 2015

Mortgages

None

Financial Summary

20122011201020082007
Fixed Assets £0£35,007£44,622£46,805£39,061
Current Assets £9,832£6,610£0£8,822£8,125
of which Cash £0£0£0£0£0
Total Assets £9,832£41,617£44,622£55,627£47,186
Current Liabilities £7,335£24,462£22,776£33,050£28,756
Net Current Assets £2,497£-17,852£-22,776£-24,228£-20,631
Total Net Worth £3,020£17,155£21,846£22,577£18,430

Previous Names

No previous names

Company Officers

  • SONI, Rashmi

    Secretary

    Appointed on 1 March 1994

     

    The Towers Walton Lane
    Shepperton
    Middlesex
    TW17 8LQ

  • SONI, Tripta Kumari

    Director

    Appointed on 1 March 1994

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1941

    The Towers Walton Lane
    Shepperton
    Middlesex
    TW17 8LQ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 1994

    Resigned on 1 March 1994

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 1 March 1994

    Resigned on 1 March 1994

    120 East Road
    London
    N1 6AA

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 November 2016 Liquidators statement of receipts and payments to 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5IHNIPT. Transaction: MzE2MTIyOTc5OWFkaXF6a2N4.

  2. 27 September 2016 Resignation of a liquidator [View PDF]

    Category: Insolvency. Type: 4.33. Barcode: A5FHDZP4. Transaction: MzE1ODM1MDE1N2FkaXF6a2N4.

  3. 26 November 2015 Liquidators statement of receipts and payments to 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4KLAZ1K. Transaction: MzEzNjA3Mjk0OGFkaXF6a2N4.

  4. 28 October 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3J1564Z. Transaction: MzExMDI1NzU3OWFkaXF6a2N4.

  5. 13 October 2014 Registered office address changed from First Floor 4-10 College Road Harrow Middlesex HA1 1BE to 47-49 Green Lane Northwood Middlesex HA6 3AE on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: A3HODUN6. Transaction: MzEwOTMyMTQ2M2FkaXF6a2N4.

  6. 10 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3HODUMY. Transaction: MzEwOTIxNTkyMWFkaXF6a2N4.

  7. 10 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3HODUMI. Transaction: MzEwOTIxNTg3NmFkaXF6a2N4.

  8. 10 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIT0RVTUFhZGlxemtjeA.

  9. 28 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34LXH34. Transaction: MzA5NzIwOTU5NWFkaXF6a2N4.

  10. 13 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X242MR4Z. Transaction: MzA3NDQxODM3MmFkaXF6a2N4.

  11. 1 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KRIH7V. Transaction: MzA2Njg0MTAzMWFkaXF6a2N4.

  12. 14 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14NFAMH. Transaction: MzA1NDEyNTAwN2FkaXF6a2N4.

  13. 18 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AU160VTZ. Transaction: MzA0MDYwNjIyMmFkaXF6a2N4.

  14. 10 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XZRPTSB8. Transaction: MzAzMzYwNzU2OWFkaXF6a2N4.

  15. 29 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: XC5D6QCZ. Transaction: MzAyOTQzNDE2MWFkaXF6a2N4.

  16. 2 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XQL2OHYD. Transaction: MzAxMDQ4MTIzNGFkaXF6a2N4.

  17. 2 March 2010 Director's details changed for Mrs Tripta Kumari Soni on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQL2NHYC. Transaction: MzAxMDQ4MDk2NWFkaXF6a2N4.

  18. 1 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVXGTFEF. Transaction: MzAwNDAxMjM2MmFkaXF6a2N4.

  19. 2 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUL7M7T5. Transaction: MjAyNzA2MzE1N2FkaXF6a2N4.

  20. 8 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5HQ05E5. Transaction: MjAxOTYwODQ1N2FkaXF6a2N4.

  21. 10 April 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4TBRYLS. Transaction: MjAwMzAyODE4NGFkaXF6a2N4.

  22. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3NzAyNWFkaXF6a2N4.

  23. 19 December 2007 Registered office changed on 19/12/07 from: 2 watling gate 297/303 edgware road london NW9 6NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI3MjU0NGFkaXF6a2N4.

  24. 16 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI0NDI2NWFkaXF6a2N4.

  25. 20 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjMwNDYxNGFkaXF6a2N4.

  26. 7 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA0MTY0NWFkaXF6a2N4.

  27. 6 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODU3OTAxNmFkaXF6a2N4.

  28. 24 February 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc1Mjc0NGFkaXF6a2N4.

  29. 30 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTk0MzYxOWFkaXF6a2N4.

  30. 10 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwMTQyNGFkaXF6a2N4.

  31. 27 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0ODc5MTc5MGFkaXF6a2N4.

  32. 2 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI4MzQyOWFkaXF6a2N4.

  33. 21 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNDc4NDE1MGFkaXF6a2N4.

  34. 8 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkyNjI4N2FkaXF6a2N4.

  35. 9 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NDQyMDQ2MGFkaXF6a2N4.

  36. 6 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk3MDk2N2FkaXF6a2N4.

  37. 21 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDkyNTQ0N2FkaXF6a2N4.

  38. 17 May 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA4NzA2OWFkaXF6a2N4.

  39. 12 May 2000 Registered office changed on 12/05/00 from: 17 crawford street london W1H 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzIxNjE1MWFkaXF6a2N4.

  40. 28 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3Nzg5NjY0NWFkaXF6a2N4.

  41. 20 May 1999 Return made up to 01/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTAyMjk4M2FkaXF6a2N4.

  42. 28 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MjE1NDIzOWFkaXF6a2N4.

  43. 5 March 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTE3MzExMWFkaXF6a2N4.

  44. 5 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODQyODA3OWFkaXF6a2N4.

  45. 23 February 1998 Return made up to 01/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgxNDE1OWFkaXF6a2N4.

  46. 28 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MTA4NDEwM2FkaXF6a2N4.

  47. 17 March 1997 Return made up to 01/03/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjI5NTA1MWFkaXF6a2N4.

  48. 19 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzODIxNjg1N2FkaXF6a2N4.

  49. 25 February 1996 Return made up to 01/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMxOTQwN2FkaXF6a2N4.

  50. 4 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzODY0NTA4N2FkaXF6a2N4.

  51. 2 March 1995 Return made up to 01/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDEyMDU4OWFkaXF6a2N4.

  52. 30 August 1994 Registered office changed on 30/08/94 from: 117 crawford street london W1H 1AG

    Category: Address. Type: 287. Transaction: MDE1MDAyOTQ5NWFkaXF6a2N4.

  53. 15 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTUyNjg0MWFkaXF6a2N4.

  54. 15 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0ODM2NjI4NmFkaXF6a2N4.

  55. 15 March 1994 Registered office changed on 15/03/94 from: 140 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDE0OTM2NTEzNWFkaXF6a2N4.

  56. 1 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTA0NTQ2OTk4YWRpcXprY3g.

  57. 1 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDU0Njk5OGFkaXF6a2N4.

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