Allerio Commercial Limited

Company Registration Number: 04861054

Company registered in England and Wales

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Allerio Commercial Limited is a Private Company Limited by Shares first registered on 8 August 2003. Its current registered address is in London.

Registered Address

QUEENS HOUSE UK LIMITED
180 TOTTENHAM COURT ROAD
LONDON
W1T 7PD

There are 280 companies currently registered at this postcode, including this one.

All companies at W1T 7PD

Registration Data

Company Number

04861054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2003

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £15,825,326£15,810,304£0£0£0£0
Current Assets £1,132£1,175£10,516,502£13,252,204£13,252,389£8,765,546
of which Cash £592£635£658£278£463£427
Total Assets £15,826,458£15,811,479£10,516,502£13,252,204£13,252,389£8,765,546
Current Liabilities £14,489,795£14,482,327£27,623,368£27,593,859£27,594,940£8,850,139
Net Current Assets £-14,488,663£-14,481,152£-17,106,866£-14,341,655£-14,342,551£-84,593
Total Net Worth £1,336,663£1,329,152£200,303£191,484£183,125£-111,800

Previous Names

No previous names

Company Officers

  • KYRIAKOU, Antri

    Secretary

    Appointed on 8 August 2003

     

    Aristokyprou 3a
    Agios Spyridonas
    3048 Limassol
    FOREIGN
    Cyprus

  • KYRIAKOU, Antri

    Director

    Appointed on 15 December 2014

     

    Nationality: Cypriot

    Occupation: Secretary

    Month of birth: January 1983

    3a Aristokyprou
    Agios Spyridonas
    Limassol
    3048
    Cyprus

  • QUEENS HOUSE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    Queens House
    180 Tottenham Court Road
    London
    W1T 7PD

  • NEOFYTOU, Charoulla

    Director

    Appointed on 8 August 2003

    Resigned on 13 November 2013

    Nationality: Cypriot

    Occupation: Secretary

    Month of birth: May 1979

    14 Georgiou Katsari
    Asgata
    Limassol
    4502
    Cyprus

  • NEOKLEOUS, Ariadni

    Director

    Appointed on 13 November 2013

    Resigned on 15 December 2014

    Nationality: Cyprus

    Occupation: Accountant

    Month of birth: October 1980

    11a
    Anchistou
    Street, 3048
    Limassol
    Cyprus

  • SPYRIS, Terry

    Director

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1977

    23 Daneland
    East Barnet
    Hertfordshire
    EN4 8PX

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

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVL3T. Transaction: MzE1ODMzNjgxNWFkaXF6a2N4.

  2. 19 November 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4KIHYWW. Transaction: MzEzNTUyNDg5NGFkaXF6a2N4.

  3. 31 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRPVME. Transaction: MzEyODE3OTI4NWFkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3N0HI4H. Transaction: MzExMzc3NDAyOWFkaXF6a2N4.

  5. 15 December 2014 Appointment of Ms Antri Kyriakou as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3MSJM8J. Transaction: MzExMzUwMjk1NGFkaXF6a2N4.

  6. 15 December 2014 Termination of appointment of Ariadni Neokleous as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3MSJIO9. Transaction: MzExMzUwMTc2N2FkaXF6a2N4.

  7. 25 September 2014 Previous accounting period shortened from 31 December 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X3H5JAO0. Transaction: MzEwODIzMzk4NGFkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP8UR4. Transaction: MzEwNTkwMDUzMWFkaXF6a2N4.

  9. 8 January 2014 Appointment of Ariadni Neokleous as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4HLF4. Transaction: MzA5MjI3OTc1OWFkaXF6a2N4.

  10. 8 January 2014 Termination of appointment of Charoulla Neofytou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4HKFV. Transaction: MzA5MjI3OTQ2N2FkaXF6a2N4.

  11. 6 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCYYFD. Transaction: MzA4NDU2MTA4NWFkaXF6a2N4.

  12. 8 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E0ADQ1. Transaction: MzA4Mjk1MTA1OWFkaXF6a2N4.

  13. 28 June 2013 Previous accounting period extended from 29 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2BH7S56. Transaction: MzA4MDY0OTI0N2FkaXF6a2N4.

  14. 28 May 2013 Previous accounting period shortened from 30 August 2012 to 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Accounts. Type: AA01. Barcode: X29BF55S. Transaction: MzA3ODc0NjY5OGFkaXF6a2N4.

  15. 29 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBE5L7. Transaction: MzA2MzE0MDE1MWFkaXF6a2N4.

  16. 15 August 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1FABAM3. Transaction: MzA2MjQ2NTg0OGFkaXF6a2N4.

  17. 15 May 2012 Previous accounting period shortened from 31 August 2011 to 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Accounts. Type: AA01. Barcode: X18Y6RSI. Transaction: MzA1NzQ5NTMxM2FkaXF6a2N4.

  18. 2 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XN8IHX7V. Transaction: MzA0MzE4MjAyNmFkaXF6a2N4.

  19. 2 September 2011 Registered office address changed from Queens House Secretaries Queens House 180 Tottenham Court Road London W1T 7PD on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Address. Type: AD01. Barcode: XN8IGX7U. Transaction: MzA0MzE4MTkyM2FkaXF6a2N4.

  20. 10 June 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A7H16UTS. Transaction: MzAzODYzMzM5NWFkaXF6a2N4.

  21. 10 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XVLMJMFJ. Transaction: MzAyMTE0MTI3NmFkaXF6a2N4.

  22. 7 June 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ANJASKJL. Transaction: MzAxNzAzNDI3NGFkaXF6a2N4.

  23. 17 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Q21CHM. Transaction: MjAzOTMxNDE2N2FkaXF6a2N4.

  24. 1 July 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0DA1B5E. Transaction: MjAzNjIyNDg1NmFkaXF6a2N4.

  25. 1 November 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LFXX94FM. Transaction: MjAxNzA1Mzg1NWFkaXF6a2N4.

  26. 8 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNCO238. Transaction: MjAxMDY1NDQwNmFkaXF6a2N4.

  27. 28 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2NzY0OGFkaXF6a2N4.

  28. 2 July 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ1MDM2NmFkaXF6a2N4.

  29. 29 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk2MzIyN2FkaXF6a2N4.

  30. 6 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyNjA1NWFkaXF6a2N4.

  31. 7 October 2005 Return made up to 08/08/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYyNzEzM2FkaXF6a2N4.

  32. 10 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzkxODY4OWFkaXF6a2N4.

  33. 10 August 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMTM3NzQwOGFkaXF6a2N4.

  34. 7 October 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY2MTAyM2FkaXF6a2N4.

  35. 20 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTEyOTQ4MGFkaXF6a2N4.

  36. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM5NDU2OGFkaXF6a2N4.

  37. 19 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc5MzE4N2FkaXF6a2N4.

  38. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc2MjgzM2FkaXF6a2N4.

  39. 8 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjI2OTc3N2FkaXF6a2N4.

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