Allied Asset Ltd

Company Registration Number: 06286521

Company registered in England and Wales

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Allied Asset Ltd is a Private Company Limited by Shares first registered on 20 June 2007. Its current registered address is in London.

Registered Address

THIRD FLOOR, 24
CHISWELL STREET
LONDON
EC1Y 4YX

There are 512 companies currently registered at this postcode, including this one.

All companies at EC1Y 4YX

Registration Data

Company Number

06286521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£14,291£14,291£14,291
Current Assets £253,092£10,017£10,000£10,017£10,370£10,691
of which Cash £243,092£17£0£17£281£55
Total Assets £253,092£10,017£10,000£24,308£24,661£24,982
Current Liabilities £250,080£3,472£2,352£8,870£8,321£8,305
Net Current Assets £3,012£6,545£7,648£1,147£2,049£2,386
Total Net Worth £3,012£6,545£7,648£15,438£16,340£16,677

Previous Names

  • ALLIED ASSETS MANAGEMENTS LTD, active until 17 July 2007

Company Officers

  • MARFUTINA, Anna

    Director

    Appointed on 2 June 2010

     

    Nationality: Russia

    Occupation: Director

    Month of birth: November 1984

    Third Floor, 24
    Chiswell Street
    London
    EC1Y 4YX
    United Kingdom

  • ROMANOVA, Irina

    Director

    Appointed on 20 June 2007

     

    Nationality: Russian

    Occupation: Director

    Month of birth: May 1976

    Third Floor, 24
    Chiswell Street
    London
    EC1Y 4YX
    United Kingdom

  • BROUGHTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 June 2007

    Resigned on 22 June 2010

    7 Welbeck Street
    London
    W1G 9YE

  • SARYMSAKOV, Evgeny

    Director

    Appointed on 29 October 2009

    Resigned on 2 June 2010

    Nationality: Russian

    Occupation: Director

    Month of birth: May 1982

    15
    Zarevyi Proezd
    Building 2 Apt 124
    Moscow
    Russia
    Russia

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

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Latest Filings

  1. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JUF4H. Transaction: MzE1MTExODYyMGFkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D63QJ. Transaction: MzE0NDcxNjIwMWFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A346IB. Transaction: MzEyNTU5MDg5NWFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DCOS8. Transaction: MzEyMDMyNzc5MmFkaXF6a2N4.

  5. 20 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG3RZ7. Transaction: MzEwMjI1NTk0OGFkaXF6a2N4.

  6. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LX65F. Transaction: MzA5NzIwNzMwOWFkaXF6a2N4.

  7. 24 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6NPX7. Transaction: MzA4MDMwMjYxNWFkaXF6a2N4.

  8. 19 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2AIK56H. Transaction: MzA4MDA0MTczNGFkaXF6a2N4.

  9. 20 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGE1OR. Transaction: MzA1OTQ3ODQyN2FkaXF6a2N4.

  10. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SSHUH. Transaction: MzA1NTA3NDQwNWFkaXF6a2N4.

  11. 23 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XZQ60V8V. Transaction: MzAzOTMxODk1MmFkaXF6a2N4.

  12. 23 June 2011 Director's details changed for Irina Romanova on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH01. Barcode: XZQ5ZV8T. Transaction: MzAzOTMxODg0M2FkaXF6a2N4.

  13. 4 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJHL9TOL. Transaction: MzAzNjU0OTY0NWFkaXF6a2N4.

  14. 4 August 2010 Registered office address changed from Third Floor, 24 Chiswell Street London EC1Y 4XY United Kingdom on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Address. Type: AD01. Barcode: XT7GJM9R. Transaction: MzAyMDc3NzQ4M2FkaXF6a2N4.

  15. 3 August 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XSCY1M8U. Transaction: MzAyMDY3NDY1M2FkaXF6a2N4.

  16. 3 August 2010 Director's details changed for Irina Romanova on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XSCY0M8T. Transaction: MzAyMDY3NDQwMWFkaXF6a2N4.

  17. 3 August 2010 Secretary's details changed for Broughton Secretaries Limited on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH04. Barcode: XSCXZM8R. Transaction: MzAyMDY3NDQwMGFkaXF6a2N4.

  18. 14 July 2010 Registered office address changed from Colechurch House London Bridge Walk London SE1 2SX United Kingdom on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: XYBP4LO8. Transaction: MzAxOTQ5Nzg1M2FkaXF6a2N4.

  19. 24 June 2010 Termination of appointment of Broughton Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACFARL3Q. Transaction: MzAxODI2OTU0MWFkaXF6a2N4.

  20. 11 June 2010 Appointment of Ms. Anna Marfutina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8J75KQA. Transaction: MzAxNzMzODU2M2FkaXF6a2N4.

  21. 10 June 2010 Termination of appointment of Evgeny Sarymsakov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8HWNKQF. Transaction: MzAxNzMzMjA5OGFkaXF6a2N4.

  22. 22 April 2010 Registered office address changed from 7 Welbeck Street London W1G 9YE on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Address. Type: AD01. Barcode: XL5XHJDX. Transaction: MzAxNDA2NzExNGFkaXF6a2N4.

  23. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFPEJIQJ. Transaction: MzAxMjg2MDUxMmFkaXF6a2N4.

  24. 1 November 2009 Appointment of Mr Evgeny Sarymsakov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU6O4EJM. Transaction: MzAwMTg1ODEyOWFkaXF6a2N4.

  25. 9 September 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHLFD45. Transaction: MjA0MTAxNjEwM2FkaXF6a2N4.

  26. 24 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3G3XAZ2. Transaction: MjAzNTc0NjIyOGFkaXF6a2N4.

  27. 4 September 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP64J2UB. Transaction: MjAxMjY2NDY1OWFkaXF6a2N4.

  28. 20 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDUxNDYwM2FkaXF6a2N4.

  29. 17 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzI0MjI0OWFkaXF6a2N4.

  30. 20 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTI3NjkyMmFkaXF6a2N4.

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