Allegis Group Finance Limited

Company Registration Number: 04011437

Company registered in England and Wales

Approximate Location Map
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Allegis Group Finance Limited is a Private Company Limited by Shares first registered on 9 June 2000. Its current registered address is in Bracknell.

Registered Address

MAXIS 2
WESTERN ROAD
BRACKNELL
ENGLAND
RG12 1RT

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

All companies at RG12 1RT

Registration Data

Company Number

04011437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • AEROTEK EUROPE LIMITED, active until 13 February 2013
  • ALLEGIS GROUP LIMITED, active until 10 April 2001
  • EVERYALPHA LIMITED, active until 6 December 2000

Company Officers

  • HARTMAN, Christopher Lee

    Director

    Appointed on 31 July 2010

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1968

    LEGAL DEPARTMENT
    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    England

  • PATTESON, David Raymond

    Director

    Appointed on 26 August 2015

     

    Nationality: Australian

    Occupation: Finance Director

    Month of birth: July 1975

    LEGAL DEPARTMENT
    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG

  • BEAVIS, Sean

    Secretary

    Appointed on 1 January 2005

    Resigned on 14 December 2012

    25
    Upton
    Woking
    Surrey
    GU21 3LJ

  • GILTRAP, Peter John

    Secretary

    Appointed on 16 November 2000

    Resigned on 30 June 2002

    93 Dukes Ride
    Crowthorne
    Berkshire
    RG45 6DW

  • SMITH, Carter Weaver Worcester

    Secretary

    Appointed on 8 July 2002

    Resigned on 1 January 2005

    Flat 9
    34 Courtfield Gardens
    London
    SW5 0PH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2000

    Resigned on 16 November 2000

    26
    Church Street
    London
    NW8 8EP

  • BEAVIS, Sean

    Director

    Appointed on 1 January 2005

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1975

    25
    Upton
    Woking
    Surrey
    GU21 3LJ

  • CALDWELL, Markus

    Director

    Appointed on 16 November 2000

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1968

    7 Clareways
    Lady Margaret Road Sunningdale
    Ascot
    Berkshire
    SL5 9QH

  • CLEMENTS, Timothy Ray

    Director

    Appointed on 2 February 2004

    Resigned on 1 August 2008

    Nationality: American

    Occupation: Managing Director

    Month of birth: February 1960

    The Chestnuts
    10b Sunning Avenue
    Ascot
    Berkshire
    SL5 9PN

  • GILTRAP, Peter John

    Director

    Appointed on 16 November 2000

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1963

    93 Dukes Ride
    Crowthorne
    Berkshire
    RG45 6DW

  • MOHR, Todd

    Director

    Appointed on 1 August 2008

    Resigned on 31 July 2010

    Nationality: American

    Occupation: Managing Director

    Month of birth: January 1971

    EMILY SWANBOROUGH
    Otv House
    East House
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    England

  • SMITH, Carter Weaver Worcester

    Director

    Appointed on 8 July 2002

    Resigned on 1 January 2005

    Nationality: Usa

    Occupation: Finance Director

    Month of birth: August 1969

    Flat 9
    34 Courtfield Gardens
    London
    SW5 0PH

  • TURNER, John Bradford

    Director

    Appointed on 14 December 2012

    Resigned on 26 August 2015

    Nationality: American

    Occupation: Business Executive

    Month of birth: September 1969

    LEGAL DEPARTMENT
    Otv House
    East Wing
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1NG
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2000

    Resigned on 16 November 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 11 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66741JC. Transaction: MzE3NTU0Mjc4MGFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59RSBRV. Transaction: MzE1MTQ1MDEwNWFkaXF6a2N4.

  3. 17 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575M6W8. Transaction: MzE0ODcyODUxN2FkaXF6a2N4.

  4. 9 September 2015 Appointment of Mr David Raymond Patteson as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: X4FKXQAI. Transaction: MzEzMDY1OTk4N2FkaXF6a2N4.

  5. 9 September 2015 Termination of appointment of John Bradford Turner as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: X4FKXPJU. Transaction: MzEzMDY1OTc4NGFkaXF6a2N4.

  6. 9 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X497WLVD. Transaction: MzEyNDgyOTUzMmFkaXF6a2N4.

  7. 8 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46Z9HJL. Transaction: MzEyMjgxNzk4MGFkaXF6a2N4.

  8. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9T8Y. Transaction: MzEwODgyMzcyMGFkaXF6a2N4.

  9. 18 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAZ2CZ. Transaction: MzEwMjEzOTkyM2FkaXF6a2N4.

  10. 17 December 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2NEW9K0. Transaction: MzA5MDkzMTQzMWFkaXF6a2N4.

  11. 17 December 2013 Statement of capital on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Capital. Type: SH19. Barcode: L2NEW9L4. Transaction: MzA5MDkzMTI1N2FkaXF6a2N4.

  12. 17 December 2013 Solvency statement dated 17/12/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L2NEW9LC. Transaction: MzA5MDkzMTE1MGFkaXF6a2N4.

  13. 17 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDkzMDQ0OGFkaXF6a2N4.

  14. 22 October 2013 Registered office address changed from C/O Emily Swanborough Otv House East House Wokingham Road Bracknell Berkshire RG42 1NG England on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIXCSO. Transaction: MzA4NzM4OTgxOGFkaXF6a2N4.

  15. 11 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: A2BXV0PE. Transaction: MzA4MTM4Njc2N2FkaXF6a2N4.

  16. 11 July 2013 Statement of capital following an allotment of shares on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Capital. Type: SH01. Barcode: A2BXV0P6. Transaction: MzA4MTM4NjMwMGFkaXF6a2N4.

  17. 14 March 2013 Current accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2459Z9F. Transaction: MzA3NDQ5OTE3MWFkaXF6a2N4.

  18. 14 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjg1NjE2MmFkaXF6a2N4.

  19. 13 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A221O4RE. Transaction: MzA3Mjc3OTc1M2FkaXF6a2N4.

  20. 13 February 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A221O4R6. Transaction: MzA3Mjc3OTUwOWFkaXF6a2N4.

  21. 7 February 2013 Appointment of Mr John Bradford Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21PBZDE. Transaction: MzA3MjQ2NzM3NWFkaXF6a2N4.

  22. 7 February 2013 Termination of appointment of Sean Beavis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21PBWWP. Transaction: MzA3MjQ2Njc1NmFkaXF6a2N4.

  23. 7 February 2013 Termination of appointment of Sean Beavis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21PBWRE. Transaction: MzA3MjQ2NjcwOGFkaXF6a2N4.

  24. 28 September 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1IEA7HU. Transaction: MzA2NDkzNzExNmFkaXF6a2N4.

  25. 13 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY8DOY. Transaction: MzA1OTAxNDIwMGFkaXF6a2N4.

  26. 12 June 2012 Director's details changed for Mr Christopher Lee Hartman on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: X1AY8DOQ. Transaction: MzA1OTAxNDAyMGFkaXF6a2N4.

  27. 24 May 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X19LERTU. Transaction: MzA1ODAzNjYxNGFkaXF6a2N4.

  28. 9 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XV76GUU9. Transaction: MzAzODYwODcyOWFkaXF6a2N4.

  29. 25 May 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XPT3HUF8. Transaction: MzAzNzczMjUzNGFkaXF6a2N4.

  30. 3 August 2010 Appointment of Mr Christopher Lee Hartman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS13YM7K. Transaction: MzAyMDYxNzc0OWFkaXF6a2N4.

  31. 2 August 2010 Termination of appointment of Todd Mohr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS11UM7E. Transaction: MzAyMDYxNzY3NWFkaXF6a2N4.

  32. 16 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XT3BIKV1. Transaction: MzAxNzYwNzk3MWFkaXF6a2N4.

  33. 15 June 2010 Director's details changed for Mr Todd Mohr on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XT3BHKV0. Transaction: MzAxNzYwNzUxMGFkaXF6a2N4.

  34. 26 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9B43JFZ. Transaction: MzAxNDI4MTk5MGFkaXF6a2N4.

  35. 14 December 2009 Registered office address changed from C/O Emily Swanborough 230 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP United Kingdom on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Address. Type: AD01. Barcode: XFK7FFSP. Transaction: MzAwNDkwNDA2OWFkaXF6a2N4.

  36. 24 September 2009 Registered office changed on 24/09/2009 from 230 wharfedale road winnersh triangle berkshire RG41 5TP [View PDF]

    Category: Address. Type: 287. Barcode: XETK6DJQ. Transaction: MjA0MjA1MDk0OGFkaXF6a2N4.

  37. 9 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJR3FAKJ. Transaction: MjAzNDcxNDgyNmFkaXF6a2N4.

  38. 28 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZT7N9AF. Transaction: MjAzMTY0MzAyNWFkaXF6a2N4.

  39. 1 August 2008 Director appointed mr todd mohr [View PDF]

    Category: Officers. Type: 288a. Barcode: XHTY41W6. Transaction: MjAxMDExNzAxN2FkaXF6a2N4.

  40. 1 August 2008 Appointment terminated director timothy clements [View PDF]

    Category: Officers. Type: 288b. Barcode: XHTYR1WT. Transaction: MjAxMDExNzAzMGFkaXF6a2N4.

  41. 10 July 2008 Return made up to 09/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AD2SF196. Transaction: MjAwODc4NTI1N2FkaXF6a2N4.

  42. 24 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQL8PZ5M. Transaction: MjAwNDAzNDYwOWFkaXF6a2N4.

  43. 22 June 2007 Return made up to 09/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc0OTE3OWFkaXF6a2N4.

  44. 24 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0ODU4OWFkaXF6a2N4.

  45. 10 July 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUwMTA3OGFkaXF6a2N4.

  46. 28 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQwNDM5NGFkaXF6a2N4.

  47. 13 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYwMDgzMGFkaXF6a2N4.

  48. 5 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQwMjY0OGFkaXF6a2N4.

  49. 5 April 2005 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcyOTcwMmFkaXF6a2N4.

  50. 12 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQzMTg4MGFkaXF6a2N4.

  51. 11 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA2OTUwMGFkaXF6a2N4.

  52. 24 March 2004 Registered office changed on 24/03/04 from: touros house 5 brampton lane hendon london NW4 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjE2OTAxMGFkaXF6a2N4.

  53. 18 March 2004 Registered office changed on 18/03/04 from: mgi house 3 monson road tunbridge wells kent TN1 1LS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTc4ODI2OWFkaXF6a2N4.

  54. 4 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MjUyODkyMmFkaXF6a2N4.

  55. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM2NDY5MmFkaXF6a2N4.

  56. 13 February 2004 Registered office changed on 13/02/04 from: 230 wharfedale road winnersh triangle wokingham berkshire RG41 5TP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTU3NTEzNWFkaXF6a2N4.

  57. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ2OTcwNGFkaXF6a2N4.

  58. 21 June 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2MjgwNmFkaXF6a2N4.

  59. 14 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNTA2NjM3MmFkaXF6a2N4.

  60. 30 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTAwMTYxOGFkaXF6a2N4.

  61. 12 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkwOTY0OWFkaXF6a2N4.

  62. 11 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAwOTg3M2FkaXF6a2N4.

  63. 17 June 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk5NjMwOWFkaXF6a2N4.

  64. 24 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MjE2MTgyNmFkaXF6a2N4.

  65. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDIwNzEwNmFkaXF6a2N4.

  66. 18 October 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY0MTAyNGFkaXF6a2N4.

  67. 10 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzYyNTEzNGFkaXF6a2N4.

  68. 7 December 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzI1NTg2OGFkaXF6a2N4.

  69. 5 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTg2NTgxOGFkaXF6a2N4.

  70. 30 November 2000 Registered office changed on 30/11/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjYxNDUxNmFkaXF6a2N4.

  71. 30 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgwMDMyOWFkaXF6a2N4.

  72. 30 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIxMDk5NWFkaXF6a2N4.

  73. 29 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ4OTgyNWFkaXF6a2N4.

  74. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDc4MTk1MGFkaXF6a2N4.

  75. 9 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzY0MzgzM2FkaXF6a2N4.

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