Allied Finance Services Limited

Company Registration Number: 04232430

Company registered in England and Wales

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Allied Finance Services Limited is a Private Company Limited by Shares first registered on 11 June 2001. Its current registered address is in Borehamwood.

Registered Address

SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE
77A SHENLEY ROAD
BOREHAMWOOD
UNITED KINGDOM
WD6 1AG

There are 381 companies currently registered at this postcode, including this one.

All companies at WD6 1AG

Registration Data

Company Number

04232430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,959£24,239£23,002£31,470£18,769£22,638£680,117
of which Cash £23,789£6,737£10,083£10,990£7,277£21,658£18,164
Total Assets £24,959£24,239£23,002£31,470£18,769£22,638£680,117
Current Liabilities £793£973£762£3,362£1,060£6,125£666,380
Net Current Assets £24,166£23,266£22,240£28,108£17,709£16,513£13,737
Total Net Worth £24,166£23,266£22,240£28,108£17,709£16,513£13,737

Previous Names

  • ID-CONNECT LIMITED, active until 27 July 2002

Company Officers

  • APPERT, Christina

    Director

    Appointed on 21 August 2006

     

    Nationality: Swiss

    Occupation: Chartered Accountant

    Month of birth: June 1964

    Landstrasse 107
    Vaduz
    9490
    Liechtenstein

  • LAMPERT, Bernhard Wilhelm

    Director

    Appointed on 17 July 2002

     

    Nationality: Liechtenstein

    Occupation: Chartered Accountant

    Month of birth: May 1966

    Begstrasse 53
    Triesen
    9495
    Liechtenstein

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 June 2001

    Resigned on 10 June 2015

    Ascot House
    2 Woodberry Grove
    London
    N12 0FB
    United Kingdom

  • BATLEINER, Andreas

    Director

    Appointed on 11 June 2001

    Resigned on 17 July 2002

    Nationality: Liechtenstein

    Occupation: Industrial Desinger

    Month of birth: May 1967

    Bergstrasse 45
    Triesen
    Fl-9495
    Liechtentein

  • BERGER-ROHRER, Michaela

    Director

    Appointed on 21 August 2006

    Resigned on 14 September 2007

    Nationality: Liechtenstein

    Occupation: Director

    Month of birth: April 1972

    Aeulegraben 11
    Triesen
    9495
    Liechtenstein

  • BRUNHART, Sven

    Director

    Appointed on 11 June 2001

    Resigned on 17 July 2002

    Nationality: Liechtenstein

    Occupation: Industrial Designer

    Month of birth: September 1969

    In Der Fina 12a
    Schaan
    Fl-9494
    Liechtenstein

  • HIRSIGER, Thomas

    Director

    Appointed on 22 October 2007

    Resigned on 8 April 2009

    Nationality: Swiss

    Occupation: Director

    Month of birth: July 1960

    Pfarrain 17
    Volketswil
    8604
    Switzerland

  • LAMPERT, Hubert

    Director

    Appointed on 17 July 2002

    Resigned on 21 August 2006

    Nationality: Liechtenstein

    Occupation: Company Director

    Month of birth: March 1968

    Unterfeld 24
    Triesen
    9495
    Liechtenstein

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 June 2001

    Resigned on 11 June 2001

    Athene House The Broadway
    Mill Hill
    London
    NW7 3TB

This information was most recently updated 21/01/2017.

Latest Filings

  1. 8 December 2016 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: X5LEV8B5. Transaction: MzE2Mzg5Nzg3MGFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5E7IQXV. Transaction: MzE1NjAxNzYwNmFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52S6ZRT. Transaction: MzE0NDA4ODUzNmFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IZNSLN. Transaction: MzEzNDAyNzQzOGFkaXF6a2N4.

  5. 11 June 2015 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X49D2OBL. Transaction: MzEyNDk2MTY4MGFkaXF6a2N4.

  6. 12 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZR08A. Transaction: MzExOTAzODMwNWFkaXF6a2N4.

  7. 5 February 2015 Director's details changed for Bernhard Wilhelm Lampert on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: CH01. Barcode: X40LPN3T. Transaction: MzExNjc2MDgwM2FkaXF6a2N4.

  8. 15 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3Z5N9DF. Transaction: MzExNTQ0ODAzNmFkaXF6a2N4.

  9. 11 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X39SRXKX. Transaction: MzEwMTcxMDg1NmFkaXF6a2N4.

  10. 4 June 2014 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X39AQSQP. Transaction: MzEwMTMzMDk4MmFkaXF6a2N4.

  11. 2 April 2014 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YVTWO. Transaction: MzA5NzQ4Mjg2M2FkaXF6a2N4.

  12. 24 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NXE1Q3. Transaction: MzA5MTQ4NjMzNGFkaXF6a2N4.

  13. 12 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE8EOI. Transaction: MzA3OTY0MTEzMGFkaXF6a2N4.

  14. 17 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X209MK2H. Transaction: MzA3MTI5NDg2N2FkaXF6a2N4.

  15. 29 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NS48. Transaction: MzA2MDAzNTU3OWFkaXF6a2N4.

  16. 9 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12CRSO0. Transaction: MzA1MjE4ODc4N2FkaXF6a2N4.

  17. 14 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XWDEGUZT. Transaction: MzAzODc5OTQ0MWFkaXF6a2N4.

  18. 28 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LA01PRYA. Transaction: MzAzMzAwMDYwMWFkaXF6a2N4.

  19. 7 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XQSAHLG7. Transaction: MzAxODk3OTUzMWFkaXF6a2N4.

  20. 2 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LRW34HUQ. Transaction: MzAxMDQ3MzY0MmFkaXF6a2N4.

  21. 3 August 2009 Return made up to 11/06/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKDWGC0V. Transaction: MjAzODM4MDIzNmFkaXF6a2N4.

  22. 22 July 2009 Appointment terminated director thomas hirsiger [View PDF]

    Category: Officers. Type: 288b. Barcode: XWI10BRE. Transaction: MjAzNzY3OTcwMmFkaXF6a2N4.

  23. 26 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCJJB1B. Transaction: MjAzNTk1NTUzNGFkaXF6a2N4.

  24. 5 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LAJ7W6YL. Transaction: MjAyNTA3NDAwNmFkaXF6a2N4.

  25. 4 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRAK14Y. Transaction: MjAwODQ2NDk4MGFkaXF6a2N4.

  26. 30 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4NzMyMmFkaXF6a2N4.

  27. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODI0MjUyOGFkaXF6a2N4.

  28. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA5MTc2MmFkaXF6a2N4.

  29. 5 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk0NzU5MmFkaXF6a2N4.

  30. 3 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIzODMwMWFkaXF6a2N4.

  31. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg2ODMwM2FkaXF6a2N4.

  32. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA4NTgzMmFkaXF6a2N4.

  33. 22 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU1Nzk1NGFkaXF6a2N4.

  34. 22 August 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAyODE2OGFkaXF6a2N4.

  35. 15 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3ODcyN2FkaXF6a2N4.

  36. 19 August 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExOTgzMjUwOGFkaXF6a2N4.

  37. 2 August 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTA2Njg1NGFkaXF6a2N4.

  38. 1 April 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxOTY4NTAyNmFkaXF6a2N4.

  39. 6 August 2004 Registered office changed on 06/08/04 from: 4TH floor lawford house albert place london N3 1QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODQwMjkwM2FkaXF6a2N4.

  40. 30 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDU3NDg0MGFkaXF6a2N4.

  41. 2 July 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDQ4Mzc4MWFkaXF6a2N4.

  42. 27 March 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMDMzOTYwOWFkaXF6a2N4.

  43. 9 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg2Mzc5OGFkaXF6a2N4.

  44. 26 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0ODU3MTM5N2FkaXF6a2N4.

  45. 19 March 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwODcyODc3OGFkaXF6a2N4.

  46. 9 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTg1MDk0MmFkaXF6a2N4.

  47. 17 August 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwNTQ3M2FkaXF6a2N4.

  48. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg4MTM5MWFkaXF6a2N4.

  49. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY0NzExNWFkaXF6a2N4.

  50. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzIwODA0M2FkaXF6a2N4.

  51. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA0MzIwMmFkaXF6a2N4.

  52. 29 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDQzMjA5OGFkaXF6a2N4.

  53. 17 June 2002 Registered office changed on 17/06/02 from: athene house the broadway london NW7 3TB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzEyNTMyM2FkaXF6a2N4.

  54. 4 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMxOTE4MmFkaXF6a2N4.

  55. 4 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUzMTU2NmFkaXF6a2N4.

  56. 4 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODg3NTg5NWFkaXF6a2N4.

  57. 11 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTk3MjU1N2FkaXF6a2N4.

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