Allied Technical Services Limited

Company Registration Number: 03229938

Company registered in England and Wales

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Allied Technical Services Limited is a Private Company Limited by Shares first registered on 26 July 1996. Its current registered address is in London.

Registered Address

122 BRETTENHAM ROAD
LONDON
N18 2HD

There are 2 companies currently registered at this postcode, including this one.

All companies at N18 2HD

Registration Data

Company Number

03229938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

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

26 July 2015

Returns Next Due

23 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£2,595£3,460£4,613£0£0£0
Current Assets £39,861£132,893£147,129£158,481£177,438£176,922£191,921
of which Cash £8,361£8,773£9,122£9,773£16,701£14,249£10,321
Total Assets £39,861£135,488£150,589£163,094£177,438£176,922£191,921
Current Liabilities £41,707£954£964£1,664£5,190£6,387£12,721
Net Current Assets £-1,846£131,939£146,165£156,817£172,248£170,535£179,200
Total Net Worth £100£134,534£149,625£161,430£173,111£171,686£180,735

Previous Names

No previous names

Company Officers

  • LAVIN, Anthony William

    Director

    Appointed on 26 July 1996

     

    Nationality: Irish

    Occupation: Consultant

    Month of birth: June 1942

    122
    Brettenham Road
    London
    N18 2HD

  • HOVSEPIAN, Hasmik

    Secretary

    Appointed on 1 January 2006

    Resigned on 13 August 2012

    7 Rainbow Court
    184 High Road
    London
    N15 4TU

  • LAVIN, Michael Anthony

    Secretary

    Appointed on 26 July 1996

    Resigned on 8 August 2003

    26 Saltdean
    Regina Road
    London
    N4 3PR

  • PARAMOUNT COMPANY SERVICES LIMITED

    Secretary

    Appointed on 8 August 2003

    Resigned on 14 January 2005

    229 Nether Street
    London
    N3 1NT

  • COMPANY SECRETARY (UK) LIMITED

    Corporate Secretary

    Appointed on 14 January 2005

    Resigned on 1 January 2006

    International House
    226 Seven Sisters Road
    Finsbury Park London
    N4 3GG

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

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Latest Filings

  1. 10 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTM3NjAyMGFkaXF6a2N4.

  2. 28 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5LZI9EQ. Transaction: MzE2NDc0ODUwOGFkaXF6a2N4.

  3. 16 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDU1ODM0M2FkaXF6a2N4.

  4. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUX240. Transaction: MzE2NDU1Nzg2N2FkaXF6a2N4.

  5. 18 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTA1MjAzOWFkaXF6a2N4.

  6. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRXR6. Transaction: MzEzODYxOTUzMmFkaXF6a2N4.

  7. 30 October 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4J4Z89F. Transaction: MzEzNDE4NTIxMWFkaXF6a2N4.

  8. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGNIQ. Transaction: MzExNDM0Nzc4NWFkaXF6a2N4.

  9. 8 September 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZWEYH. Transaction: MzEwNzEyODA2MWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOVCW. Transaction: MzA5MTcwMTU2NmFkaXF6a2N4.

  11. 29 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMR7UW. Transaction: MzA4MjM0MDg4OGFkaXF6a2N4.

  12. 26 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: X1OKCRRL. Transaction: MzA3MDAyNTc4NGFkaXF6a2N4.

  13. 10 October 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1J6P162. Transaction: MzA2NTU2Mzg0OGFkaXF6a2N4.

  14. 9 October 2012 Termination of appointment of Hasmik Hovsepian as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J6P15U. Transaction: MzA2NTU2MzgzMmFkaXF6a2N4.

  15. 28 February 2012 Registered office address changed from 182 Lee Valley Technopark Ashley Road Tottenham London N17 9LN England on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Address. Type: AD01. Barcode: X13N75O8. Transaction: MzA1MzI4MDc1OWFkaXF6a2N4.

  16. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P94UDC. Transaction: MzA1MDMzNzE5MmFkaXF6a2N4.

  17. 14 October 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: X1NIPYD3. Transaction: MzA0NTUxNTQ2MGFkaXF6a2N4.

  18. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD8ETQCF. Transaction: MzAyOTk1OTU0MWFkaXF6a2N4.

  19. 28 September 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XFLS6NR9. Transaction: MzAyNDE4OTY4OWFkaXF6a2N4.

  20. 19 July 2010 Registered office address changed from 19-6 Aberdeen Studios 22-24 Highbury Grove London N5 2EA on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: XLJ91LTP. Transaction: MzAxOTc2MzExNWFkaXF6a2N4.

  21. 20 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASJLPIGT. Transaction: MzAxMjE0NjM2NGFkaXF6a2N4.

  22. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTU8TH2S. Transaction: MzAwODY3ODg5N2FkaXF6a2N4.

  23. 1 October 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3HKDQL. Transaction: MjA0MjU5MjY2OWFkaXF6a2N4.

  24. 28 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: LBNS06UB. Transaction: MjAyNDQxMTQ2MmFkaXF6a2N4.

  25. 18 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9KV2AI. Transaction: MjAxMTE0NzcwNmFkaXF6a2N4.

  26. 15 August 2008 Director's change of particulars / anthony lavin / 06/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL9KX2AK. Transaction: MjAxMTE0NzYwN2FkaXF6a2N4.

  27. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk1NzY3MGFkaXF6a2N4.

  28. 8 August 2007 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk2ODk1MGFkaXF6a2N4.

  29. 7 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkwNjY3OWFkaXF6a2N4.

  30. 29 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAyMzU4M2FkaXF6a2N4.

  31. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTY3OTczMWFkaXF6a2N4.

  32. 16 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk3MzczOWFkaXF6a2N4.

  33. 19 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU4OTAxM2FkaXF6a2N4.

  34. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDM5NTkzMGFkaXF6a2N4.

  35. 26 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk0MTQ3MGFkaXF6a2N4.

  36. 26 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTcwMjkyOGFkaXF6a2N4.

  37. 3 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY1Nzc4OGFkaXF6a2N4.

  38. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDY5MTI5OWFkaXF6a2N4.

  39. 17 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzQ0ODc0NGFkaXF6a2N4.

  40. 22 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY3MzYzNWFkaXF6a2N4.

  41. 22 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDc0MDk2M2FkaXF6a2N4.

  42. 4 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE0MDA1MWFkaXF6a2N4.

  43. 10 May 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjUxOTc3MWFkaXF6a2N4.

  44. 19 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA1NTIyOWFkaXF6a2N4.

  45. 5 March 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODQ1MTAwM2FkaXF6a2N4.

  46. 28 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA5NDgyOWFkaXF6a2N4.

  47. 11 April 2001 Amended full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AAMD. Transaction: MDExOTg1NjUzN2FkaXF6a2N4.

  48. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjQ5NDU1OWFkaXF6a2N4.

  49. 21 September 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg0MDEwMGFkaXF6a2N4.

  50. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NjMzNjg5MmFkaXF6a2N4.

  51. 8 August 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4MjQ2MTcxNmFkaXF6a2N4.

  52. 29 July 1999 Return made up to 26/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDExMTUyM2FkaXF6a2N4.

  53. 21 September 1998 Return made up to 26/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUxODI0N2FkaXF6a2N4.

  54. 7 September 1998 Accounting reference date shortened from 31/07/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzc2NDU4N2FkaXF6a2N4.

  55. 29 June 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE0OTkwNzI0MGFkaXF6a2N4.

  56. 11 September 1997 Return made up to 26/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA4ODM1OWFkaXF6a2N4.

  57. 26 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTk4NDQ3NGFkaXF6a2N4.

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