Allied Solutions Group Limited

Company Registration Number: 05594406

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Solutions Group Limited is a Private Company Limited by Shares first registered on 17 October 2005. Its current registered address is in Edgware, Middlesex.

Registered Address

WISTERIA CAVENDISH HOUSE
369 BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 5AW

There are 175 companies currently registered at this postcode, including this one.

All companies at HA8 5AW

Registration Data

Company Number

05594406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2008

Accounts Next Due

31 July 2010

Returns Last Made Up

17 October 2008

Returns Next Due

14 November 2009

Mortgages

None

Financial Summary

200820072006
Fixed Assets £0£0£0
Current Assets £120,832£23,037£1,000
of which Cash £13,451£1,161£0
Total Assets £120,832£23,037£1,000
Current Liabilities £144,964£12,002£0
Net Current Assets £-24,132£11,035£1,000
Total Net Worth £20,404£11,035£1,000

Previous Names

No previous names

Company Officers

  • AKR, Jeeva

    Director

    Appointed on 17 October 2005

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: April 1972

    827 Tollis Parkway,
    Broadview Heights
    Ohio
    44147
    Usa

  • RANGARAJU, Thalapathi

    Director

    Appointed on 17 October 2005

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: May 1973

    827 Tollis Parkway,
    Broadview Heights
    Ohio
    44147
    Usa

  • ROBINSON, Craig

    Director

    Appointed on 17 October 2005

     

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1959

    13 Sandy Creek Way
    Novato
    94945
    Usa

  • SARASWATHY, Mahesh

    Director

    Appointed on 17 October 2005

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: March 1969

    853 Tollis Parkway,
    Broadview Heights
    Ohio
    44147
    Usa

  • NATIONWIDE COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 17 October 2005

    Resigned on 27 March 2007

    Somerset House
    40-49 Price Street
    Birmingham
    West Midlands
    B4 6LZ

  • WISTERIA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 27 March 2007

    Resigned on 1 January 2010

    369 Burnt Oak Broadway
    Edgware
    Middlesex
    HA8 5AW

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

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Latest Filings

  1. 20 July 2010 Termination of appointment of Wisteria Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A33BYLPZ. Transaction: MzAxOTgxODY4NmFkaXF6a2N4.

  2. 16 July 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: L44YGBCU. Transaction: MjAzNzI4Mzc3M2FkaXF6a2N4.

  3. 28 March 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AD5XW8HA. Transaction: MjAyOTMyNDIxOWFkaXF6a2N4.

  4. 28 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1EMO4B1. Transaction: MjAxNjU2MDcwOGFkaXF6a2N4.

  5. 21 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A80JC1JX. Transaction: MjAwOTM5MTIzNGFkaXF6a2N4.

  6. 15 May 2008 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: ACSZXZQZ. Transaction: MjAwNTQ2MDk4MGFkaXF6a2N4.

  7. 23 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5NTE3MmFkaXF6a2N4.

  8. 14 August 2007 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE5NzQ0NmFkaXF6a2N4.

  9. 23 July 2007 Registered office changed on 23/07/07 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM1MzA0N2FkaXF6a2N4.

  10. 23 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk4MjcxMGFkaXF6a2N4.

  11. 23 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA4MDA4MGFkaXF6a2N4.

  12. 17 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTM3Njk3MmFkaXF6a2N4.

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