Allied Corporate Solutions Limited

Company Registration Number: 05663483

Company registered in England and Wales

Approximate Location Map
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Allied Corporate Solutions Limited is a Private Company Limited by Shares first registered on 28 December 2005. Its current registered address is in Elstree, Herts.

Registered Address

SUITE 1 THE STUDIO
ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW

There are 775 companies currently registered at this postcode, including this one.

All companies at WD6 3EW

Registration Data

Company Number

05663483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £12£12£0£0£12
of which Cash £12£12£0£0£12
Total Assets £12£12£0£0£12
Current Liabilities £0£0£0£0£0
Net Current Assets £12£12£0£0£12
Total Net Worth £12£12£0£0£12

Previous Names

No previous names

Company Officers

  • ALEXANDROV, Alexander

    Director

    Appointed on 26 August 2009

     

    Nationality: Russian

    Occupation: Businessman

    Month of birth: July 1979

    Komendantsky
    Prospekt11-1152
    Saint Petersburg
    197371
    Russia

  • SOKOLOV, Vitaly

    Secretary

    Appointed on 12 May 2006

    Resigned on 26 August 2009

    Donetskaja Street 9-142
    Nizny Novgorod
    603093
    Russia

  • GRACEWAY LIMITED

    Corporate Secretary

    Appointed on 28 December 2005

    Resigned on 12 May 2006

    6 Bayview Terrace
    Derry
    BT48 7EE
    Northern Ireland

  • KOLPASHCHIKOV, Vyacheslav

    Director

    Appointed on 12 May 2006

    Resigned on 26 August 2009

    Nationality: Russian

    Occupation: Trading

    Month of birth: May 1979

    Donetskaja Street 9-142
    Nizny Novgorod
    603093
    Russia

  • GRACEWAY LIMITED

    Corporate Director

    Appointed on 28 December 2005

    Resigned on 12 May 2006

    6 Bayview Terrace
    Derry
    BT48 7EE
    Northern Ireland

  • SUMMERGLEN LIMITED

    Corporate Director

    Appointed on 28 December 2005

    Resigned on 12 May 2006

    6 Bayview Terrace
    Derry
    BT48 7EE
    Northern Ireland

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

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Latest Filings

  1. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EAEML7. Transaction: MzE1NjYyNDMzMmFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X50B1OE9. Transaction: MzE0MTQ1OTY2OGFkaXF6a2N4.

  3. 3 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CL2G23. Transaction: MzEyODAyMzk3OGFkaXF6a2N4.

  4. 22 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL8ZNU. Transaction: MzExNTg3MDA1MGFkaXF6a2N4.

  5. 12 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CUD13T. Transaction: MzEwNTE5ODMwNmFkaXF6a2N4.

  6. 24 March 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X34BD2QP. Transaction: MzA5Njg0Nzc5MmFkaXF6a2N4.

  7. 29 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26VX4D6. Transaction: MzA3NzA4ODg4MGFkaXF6a2N4.

  8. 18 February 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X22HJX6R. Transaction: MzA3Mjk4Nzg0NWFkaXF6a2N4.

  9. 8 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKTC6H. Transaction: MzA2MjExNzI5OGFkaXF6a2N4.

  10. 23 February 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X13A9YFN. Transaction: MzA1Mjk3NTE3OWFkaXF6a2N4.

  11. 6 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE1SWX7H. Transaction: MzA0MzMyNzk4MWFkaXF6a2N4.

  12. 7 February 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XOZKCRGN. Transaction: MzAzMTc3NTI3N2FkaXF6a2N4.

  13. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHD64NUI. Transaction: MzAyNDMyOTQyNWFkaXF6a2N4.

  14. 16 September 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzQ1MzE4NWFkaXF6a2N4.

  15. 11 February 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XG7OEHFI. Transaction: MzAwOTI0NjQ1OGFkaXF6a2N4.

  16. 11 February 2010 Director's details changed for Alexander Alexandrov on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XG7ODHFH. Transaction: MzAwOTI0NTc4NmFkaXF6a2N4.

  17. 9 November 2009 Appointment of Alexander Alexandrov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEMZBEOM. Transaction: MzAwMjQzOTg2NmFkaXF6a2N4.

  18. 30 September 2009 Appointment terminated secretary vitaly sokolov [View PDF]

    Category: Officers. Type: 288b. Barcode: AUZORDOJ. Transaction: MjA0MjQ4MTE5N2FkaXF6a2N4.

  19. 30 September 2009 Appointment terminated director vyacheslav kolpashchikov [View PDF]

    Category: Officers. Type: 288b. Barcode: AUZOSDOK. Transaction: MjA0MjQ4MTExNmFkaXF6a2N4.

  20. 18 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTQ2MjE5MWFkaXF6a2N4.

  21. 18 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACPYKCHM. Transaction: MjAzOTQ2MjE2OGFkaXF6a2N4.

  22. 14 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOL66II. Transaction: MjAyMzMxMzE3OGFkaXF6a2N4.

  23. 23 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACH4Q3CC. Transaction: MjAxMzk3NTM5OGFkaXF6a2N4.

  24. 5 February 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk1OTIxM2FkaXF6a2N4.

  25. 23 October 2007 Registered office changed on 23/10/07 from: suite 100 2ND floor 20 old street london EC1V 9AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIxOTIwMGFkaXF6a2N4.

  26. 19 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYzNjU0NGFkaXF6a2N4.

  27. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEyMDg5NmFkaXF6a2N4.

  28. 13 June 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg5NjEwMmFkaXF6a2N4.

  29. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEyNDQwOWFkaXF6a2N4.

  30. 3 April 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3ODIwOTM2MmFkaXF6a2N4.

  31. 26 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgzMTIyNWFkaXF6a2N4.

  32. 26 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYzMjk3NmFkaXF6a2N4.

  33. 28 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDA4ODE5MmFkaXF6a2N4.

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