Allied Marketing Limited

Company Registration Number: 03723930

Company registered in England and Wales

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Allied Marketing Limited is a Private Company Limited by Shares first registered on 2 March 1999. Its current registered address is in Surrey.

Registered Address

CAMBIO, 15A THE MEAD
ASHTEAD
SURREY
KT21 2LZ

There are 34 companies currently registered at this postcode, including this one.

All companies at KT21 2LZ

Registration Data

Company Number

03723930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £407£417£498£618£1,593£1,713
of which Cash £407£417£498£618£1,593£1,713
Total Assets £407£417£498£618£1,593£1,713
Current Liabilities £848£1,073£854£848£849£840
Net Current Assets £-441£-656£-356£-230£744£873
Total Net Worth £-10,145£-8,978£-7,824£-6,850£-5,876£-4,787

Previous Names

No previous names

Company Officers

  • BRINCHMANN, Morten Fredrik

    Secretary

    Appointed on 18 June 1999

     

    Nationality: Norwegian

    Occupation: Company Director

    Cambio
    15a The Mead
    Ashtead
    Surrey
    KT21 2LZ

  • MERONI, Rudolf, Dr

    Director

    Appointed on 1 October 2009

     

    Nationality: Swiss

    Occupation: Lawyer

    Month of birth: April 1953

    15a
    The Mead
    Ashtead
    Surrey
    KT21 2LZ

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 2 March 1999

    Resigned on 18 June 1999

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 2 March 1999

    Resigned on 18 June 1999

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • MOORE CONSULTING SA

    Corporate Director

    Appointed on 18 June 1999

    Resigned on 6 October 2015

    Trident Chambers
    PO BOX 146 Road Town
    Tortola
    Bvi
    FOREIGN
    British Virgin Islan

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

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Latest Filings

  1. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58640L4. Transaction: MzE0OTczMzUyOWFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53VCU1S. Transaction: MzE0NTIwODA1N2FkaXF6a2N4.

  3. 4 December 2015 Termination of appointment of Moore Consulting Sa as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4LJEHAW. Transaction: MzEzNjgyMDEzNGFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489XNTE. Transaction: MzEyMzk3MDEzNWFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X432D7A8. Transaction: MzExOTEyMDE0NmFkaXF6a2N4.

  6. 13 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39Y2RCZ. Transaction: MzEwMTg3NDg1NWFkaXF6a2N4.

  7. 9 May 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A36Y38JE. Transaction: MzA5OTczNDc4MGFkaXF6a2N4.

  8. 28 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34LX9M2. Transaction: MzA5NzIwODA3N2FkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JCBM1. Transaction: MzA3ODk4MDg1MmFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23HW1TN. Transaction: MzA3MzkyOTQwM2FkaXF6a2N4.

  11. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19O0EK3. Transaction: MzA1ODEwNzI2OGFkaXF6a2N4.

  12. 8 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14AFV08. Transaction: MzA1MzgwMjMyMmFkaXF6a2N4.

  13. 23 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XP06LUDK. Transaction: MzAzNzU3MjM1NmFkaXF6a2N4.

  14. 9 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XZJI0SAZ. Transaction: MzAzMzU1NjU3MmFkaXF6a2N4.

  15. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQJGYKDU. Transaction: MzAxNjY3MDA0MWFkaXF6a2N4.

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

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XB7FXIR0. Transaction: MzAxMjY3MDQ1MmFkaXF6a2N4.

  17. 31 March 2010 Appointment of Dr. Rudolf Meroni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB7FWIRZ. Transaction: MzAxMjY3MDQzOWFkaXF6a2N4.

  18. 31 March 2010 Director's details changed for Moore Consulting Sa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XB7FVIRY. Transaction: MzAxMjY3MDQzOGFkaXF6a2N4.

  19. 24 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3X2PAY9. Transaction: MjAzNTczNDA0MWFkaXF6a2N4.

  20. 16 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGY587T. Transaction: MjAyODIzMzkyOWFkaXF6a2N4.

  21. 12 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AU2ET0IV. Transaction: MjAwNzEyMDgxNGFkaXF6a2N4.

  22. 19 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEG3Y4K. Transaction: MjAwMTcyMzM4NGFkaXF6a2N4.

  23. 19 March 2008 Secretary's change of particulars / morten brinchmann / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOEG2Y4J. Transaction: MjAwMTcxNzUyN2FkaXF6a2N4.

  24. 29 January 2008 Registered office changed on 29/01/08 from: park house 158 arthur road london SW19 8AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMyMDg3M2FkaXF6a2N4.

  25. 3 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEzODA5MGFkaXF6a2N4.

  26. 13 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ5Mzg1OWFkaXF6a2N4.

  27. 30 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEwODE1N2FkaXF6a2N4.

  28. 3 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE5NDkzNWFkaXF6a2N4.

  29. 5 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMDg5NTY3NGFkaXF6a2N4.

  30. 27 May 2005 Delivery ext'd 3 mth 31/08/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MDI3NTE1M2FkaXF6a2N4.

  31. 12 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY5ODgxMWFkaXF6a2N4.

  32. 19 October 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxODQxNzg4MGFkaXF6a2N4.

  33. 15 June 2004 Delivery ext'd 3 mth 31/08/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MDQyODEyOWFkaXF6a2N4.

  34. 30 April 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzODk0OGFkaXF6a2N4.

  35. 4 September 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMTEyNzI2NmFkaXF6a2N4.

  36. 27 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM2ODI4NGFkaXF6a2N4.

  37. 18 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyOTgyNDg4MmFkaXF6a2N4.

  38. 18 March 2002 Return made up to 02/03/02; full list of members

    Category: Annual return. Type: 363s. Barcode: A8SMN93V. Transaction: MDEwMjQ2OTgwN2FkaXF6a2N4.

  39. 3 October 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMTgyMzA5MWFkaXF6a2N4.

  40. 9 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTEzNDM4OGFkaXF6a2N4.

  41. 9 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM1ODQ2OGFkaXF6a2N4.

  42. 2 February 2000 Accounting reference date extended from 31/03/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzkwNzM4M2FkaXF6a2N4.

  43. 29 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDIyNzAzM2FkaXF6a2N4.

  44. 29 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAxMTYyMWFkaXF6a2N4.

  45. 24 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODUyNTk3OGFkaXF6a2N4.

  46. 24 June 1999 Registered office changed on 24/06/99 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTU4ODg0OGFkaXF6a2N4.

  47. 24 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA2OTk4M2FkaXF6a2N4.

  48. 24 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDI3NjM2OWFkaXF6a2N4.

  49. 2 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTEzODgwNmFkaXF6a2N4.

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