Allegiance Global Investments (UK) Limited

Company Registration Number: 03516569

Company registered in England and Wales

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Allegiance Global Investments (UK) Limited is a Private Company Limited by Shares first registered on 25 February 1998. Its current registered address is in Guildford, Surrey.

Registered Address

113 WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UQ

There are 17 companies currently registered at this postcode, including this one.

All companies at GU1 4UQ

Registration Data

Company Number

03516569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1998

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 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £210,610£206,174£248,278£270,241£177,516£149,705£137,008
Current Assets £3,992£3,757£4,354£399£18,147£16,202£103,675
of which Cash £0£111£0£0£0£0£0
Total Assets £214,602£209,931£252,632£270,640£195,663£165,907£240,683
Current Liabilities £82,939£73,869£121,500£129,851£60,050£26,723£88,235
Net Current Assets £-78,947£-70,112£-117,146£-129,452£-41,903£-10,521£15,440
Total Net Worth £131,663£136,062£131,132£140,789£135,613£139,184£152,448

Previous Names

  • STREAMLET SERVICES LIMITED, active until 2 April 1998

Company Officers

  • TERMAN, Marcie Debra

    Secretary

    Appointed on 7 December 2000

     

    Nationality: American

    45 Manor Way
    Guildford
    Surrey
    GU2 7RP

  • SMITH, Gavin John Arundel

    Director

    Appointed on 7 December 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1964

    45 Manor Way
    Guildford
    Surrey
    GU2 7RP

  • TERMAN, Marcie Debra

    Director

    Appointed on 2 March 1998

     

    Nationality: American

    Occupation: Operation Director

    Month of birth: November 1957

    45 Manor Way
    Guildford
    Surrey
    GU2 7RP

  • KEEBLE, Nicola

    Secretary

    Appointed on 2 March 1998

    Resigned on 24 July 2000

    Mount Manor House 16 The Mount
    Guildford
    Surrey
    GU2 4HS

  • PB SECRETARIES LIMITED

    Secretary

    Appointed on 24 July 2000

    Resigned on 7 December 2000

    Mount Manor House
    16 The Mount
    Guildford
    Surrey
    GU2 4HS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1998

    Resigned on 2 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • SMITH, Gavin John Arundel

    Director

    Appointed on 2 March 1998

    Resigned on 6 July 1998

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    45 Manor Way
    Guildford
    Surrey
    GU2 5RP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 February 1998

    Resigned on 2 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623TO4Q. Transaction: MzE3MDk5Njg1NmFkaXF6a2N4.

  2. 13 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623TJKR. Transaction: MzE3MDk5NTY2MWFkaXF6a2N4.

  3. 13 March 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X623TN75. Transaction: MzE3MDk5NjYwOWFkaXF6a2N4.

  4. 27 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615KW6P. Transaction: MzE2OTkwMzM4OGFkaXF6a2N4.

  5. 24 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X53FT12Q. Transaction: MzE0NDgxNjk4OGFkaXF6a2N4.

  6. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RIORE. Transaction: MzE0MzAwMzUwMGFkaXF6a2N4.

  7. 30 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X44AJUPL. Transaction: MzEyMDE5MTA4MWFkaXF6a2N4.

  8. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X427020X. Transaction: MzExODMwMjEzNWFkaXF6a2N4.

  9. 31 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X34TNW8B. Transaction: MzA5NzMzMjg3NGFkaXF6a2N4.

  10. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NNPC0. Transaction: MzA5NTQzNDUzMGFkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X24AEZEG. Transaction: MzA3NDU4NzAwMWFkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354H0Y. Transaction: MzA3Mzc0MTk5MGFkaXF6a2N4.

  13. 5 April 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X168BZMH. Transaction: MzA1NTQ0NDAwOWFkaXF6a2N4.

  14. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PRYUQ. Transaction: MzA1MzM0OTU4OGFkaXF6a2N4.

  15. 25 October 2011 Registered office address changed from Tv House 45a Whitemore Road Guildford Surrey GU1 1QU on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4PTDYOI. Transaction: MzA0NjA0MDk2M2FkaXF6a2N4.

  16. 3 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XX99IS4Q. Transaction: MzAzMzIxMzAyM2FkaXF6a2N4.

  17. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW4OXS1B. Transaction: MzAzMzAxMTM3N2FkaXF6a2N4.

  18. 2 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XQIMKHYQ. Transaction: MzAxMDQ3MzM2NGFkaXF6a2N4.

  19. 27 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVURVHUJ. Transaction: MzAxMDM3MzU2MWFkaXF6a2N4.

  20. 24 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X0VZJ8FX. Transaction: MjAyODg4NzY1MGFkaXF6a2N4.

  21. 26 February 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOX07P7. Transaction: MjAyNjgxNjg0MWFkaXF6a2N4.

  22. 21 April 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV94AZ2G. Transaction: MjAwMzcyMjA4N2FkaXF6a2N4.

  23. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQTA8YHD. Transaction: MjAwMjM0ODQyMmFkaXF6a2N4.

  24. 16 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIwNzQ0NmFkaXF6a2N4.

  25. 19 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMzOTIxM2FkaXF6a2N4.

  26. 27 March 2006 Total exemption small company accounts made up to 30 May 2005 [View PDF]

    Action Date: 30 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk5MDExOWFkaXF6a2N4.

  27. 17 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUwMzk2NWFkaXF6a2N4.

  28. 18 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MTYwMDM2NWFkaXF6a2N4.

  29. 4 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEwNTA4OWFkaXF6a2N4.

  30. 2 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMTY0ODc1NmFkaXF6a2N4.

  31. 1 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYwMzQyOGFkaXF6a2N4.

  32. 3 July 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExNDYzODIwOWFkaXF6a2N4.

  33. 19 May 2003 Registered office changed on 19/05/03 from: mount manor house 16 the mount guildford surrey GU2 4HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDkyNTI3M2FkaXF6a2N4.

  34. 27 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzQyMTE3NWFkaXF6a2N4.

  35. 6 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTc5NDkxMmFkaXF6a2N4.

  36. 1 October 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAwOTM2OTA3NGFkaXF6a2N4.

  37. 10 April 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4MjEwNmFkaXF6a2N4.

  38. 1 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzExMjU4NGFkaXF6a2N4.

  39. 1 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTA4NTExN2FkaXF6a2N4.

  40. 3 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0ODU5MDg2M2FkaXF6a2N4.

  41. 8 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk4ODY2MGFkaXF6a2N4.

  42. 11 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgwNTg2MmFkaXF6a2N4.

  43. 11 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkxMTQxNGFkaXF6a2N4.

  44. 11 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMzMjUzN2FkaXF6a2N4.

  45. 16 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk5NjA4NGFkaXF6a2N4.

  46. 16 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg3NTI4MWFkaXF6a2N4.

  47. 16 May 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY2NDQ0NmFkaXF6a2N4.

  48. 21 January 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMDY5MDk3MWFkaXF6a2N4.

  49. 21 January 2000 Accounting reference date extended from 28/02/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTU4MTgyOWFkaXF6a2N4.

  50. 17 April 1999 Return made up to 25/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0NjIxNmFkaXF6a2N4.

  51. 22 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTExMTA2NWFkaXF6a2N4.

  52. 1 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzY0OTExM2FkaXF6a2N4.

  53. 30 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2MTM2MzgxMGFkaXF6a2N4.

  54. 30 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0NzI2OTQzOGFkaXF6a2N4.

  55. 30 March 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA1MjE1OTMxM2FkaXF6a2N4.

  56. 30 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0MDgzMDcwOWFkaXF6a2N4.

  57. 30 March 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE1NTI1MDUyOWFkaXF6a2N4.

  58. 4 March 1998 Registered office changed on 04/03/98 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI1NjI5M2FkaXF6a2N4.

  59. 25 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQxMDI2NmFkaXF6a2N4.

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54.80.209.254 Thu, 19 Oct 2017 06:46:01 +0100