Allner Medical Ltd

Company Registration Number: 05847491

Company registered in England and Wales

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Allner Medical Ltd is a Private Company Limited by Shares first registered on 15 June 2006. Its current registered address is in Basingstoke.

Registered Address

4 MILLENNIUM HOUSE
PRIESTLEY ROAD
BASINGSTOKE
RG24 9GZ

There are 95 companies currently registered at this postcode, including this one.

All companies at RG24 9GZ

Registration Data

Company Number

05847491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £900£900£0£0£900£900
of which Cash £0£0£0£0£0£0
Total Assets £900£900£0£0£900£900
Current Liabilities £0£0£0£0£0£0
Net Current Assets £900£900£0£0£900£900
Total Net Worth £900£900£0£0£900£900

Previous Names

  • ALLNER LIMITED, active until 30 August 2013

Company Officers

  • ALLNER, Thilo

    Secretary

    Appointed on 15 June 2006

     

    Allner
    Fuchsienweg 10c
    12357 Berlin
    Germany

  • ALLNER, Rolf Rudiger

    Director

    Appointed on 15 June 2006

     

    Nationality: German

    Occupation: Engineer

    Month of birth: November 1968

    Allner
    Fuchsienweg 10c
    12357 Berlin
    FOREIGN
    Germany

  • ALLNER, Thilo

    Director

    Appointed on 15 June 2006

     

    Nationality: German

    Occupation: Sales Consultant

    Month of birth: November 1971

    Allner
    Fuchsienweg 10c
    12357 Berlin
    Germany

  • SUPARNI, Ni Kadek

    Director

    Appointed on 17 July 2013

     

    Nationality: Indonesian

    Occupation: Designer

    Month of birth: October 1985

    Allner
    Fuchsienweg 10c
    Berlin
    Germany

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

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Latest Filings

  1. 13 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5L6ZE. Transaction: MzE1Mjg3MjkzOWFkaXF6a2N4.

  2. 16 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52USIE2. Transaction: MzE0NDE2MjA1M2FkaXF6a2N4.

  3. 11 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BE6ZBT. Transaction: MzEyNjkwMTk2NWFkaXF6a2N4.

  4. 25 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XKIIW. Transaction: MzExOTkxOTIyN2FkaXF6a2N4.

  5. 1 September 2014 Registered office address changed from C/O C/O Sherringtons Llp 2 Prisma Park Berrington Way Basingstoke RG24 8GT to 4 Millennium House Priestley Road Basingstoke RG24 9GZ on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHRRYR. Transaction: MzEwNjU4NTI2MWFkaXF6a2N4.

  6. 12 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BYRICJ. Transaction: MzEwMzY1MDc0NWFkaXF6a2N4.

  7. 12 July 2014 Registered office address changed from 2 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT United Kingdom to 2 Prisma Park Berrington Way Basingstoke RG24 8GT on 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Address. Type: AD01. Barcode: X3BYRICB. Transaction: MzEwMzY1MDY0NGFkaXF6a2N4.

  8. 26 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GKSBC. Transaction: MzA5NzAyNTk3NmFkaXF6a2N4.

  9. 30 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2FS8IRC. Transaction: MzA4NDA5NDU5MGFkaXF6a2N4.

  10. 17 July 2013 Appointment of Mrs Ni Kadek Suparni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRQXJ7. Transaction: MzA4MTY0NzcwMWFkaXF6a2N4.

  11. 10 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCAWCX. Transaction: MzA4MTMzNzA5M2FkaXF6a2N4.

  12. 7 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23N64NU. Transaction: MzA3NDExMzY1NmFkaXF6a2N4.

  13. 11 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYK4KQ. Transaction: MzA2MDY2ODY2MWFkaXF6a2N4.

  14. 28 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NJBU8. Transaction: MzA1NDkxNzk3M2FkaXF6a2N4.

  15. 19 March 2012 Director's details changed for Rolf Rudiger Allner on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X1508MX7. Transaction: MzA1NDMyOTcwOGFkaXF6a2N4.

  16. 19 March 2012 Director's details changed for Thilo Allner on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X1508MZ7. Transaction: MzA1NDMyOTcxMWFkaXF6a2N4.

  17. 19 March 2012 Secretary's details changed for Thilo Allner on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH03. Barcode: X1508MGI. Transaction: MzA1NDMyOTUxN2FkaXF6a2N4.

  18. 2 November 2011 Registered office address changed from 17 Frensham Avenue Fleet Hampshire GU51 3EL on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Address. Type: AD01. Barcode: X7RBZYWZ. Transaction: MzA0NjQ4MTk5NGFkaXF6a2N4.

  19. 1 August 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XCVC2WBP. Transaction: MzA0MTM4MzY5MmFkaXF6a2N4.

  20. 1 August 2011 Director's details changed for Rolf Rudiger Allner on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XCVC1WBO. Transaction: MzA0MTM4MzU0NWFkaXF6a2N4.

  21. 24 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4QT5SP6. Transaction: MzAzNDQxNDc5NWFkaXF6a2N4.

  22. 17 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XJBQNKXL. Transaction: MzAxNzc5MTQ0M2FkaXF6a2N4.

  23. 17 June 2010 Director's details changed for Rolf Rudiger Allner on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XJBQLKXJ. Transaction: MzAxNzc5MTE3NmFkaXF6a2N4.

  24. 17 June 2010 Director's details changed for Thilo Allner on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XJBQMKXK. Transaction: MzAxNzc5MTE3OGFkaXF6a2N4.

  25. 6 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: XCHK7IQP. Transaction: MzAxMjg2NTI3OWFkaXF6a2N4.

  26. 9 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSI6TBEV. Transaction: MjAzNjg0MjE5NmFkaXF6a2N4.

  27. 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: AZTOX9A6. Transaction: MjAzMTY3NDY3N2FkaXF6a2N4.

  28. 1 October 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XVH8K3KO. Transaction: MjAxNDU0MzYwN2FkaXF6a2N4.

  29. 11 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDA631B5. Transaction: MjAwODg4MzU1OWFkaXF6a2N4.

  30. 11 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ0OTk3MWFkaXF6a2N4.

  31. 15 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjQzNTY0MmFkaXF6a2N4.

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