Allied Secreterial Services Limited

Company Registration Number: 06452295

Company registered in England and Wales

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Allied Secreterial Services Limited is a Private Company Limited by Shares first registered on 13 December 2007. Its current registered address is in Mitcham, Surrey.

Registered Address

JUSTIN PLAZA 2
341 LONDON ROAD
MITCHAM
SURREY
CR4 4BE

There are 222 companies currently registered at this postcode, including this one.

All companies at CR4 4BE

Registration Data

Company Number

06452295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,367£11,240£12,686£340£0£0
of which Cash £11,367£11,240£12,686£340£0£0
Total Assets £11,367£11,240£12,686£340£0£0
Current Liabilities £11,027£10,288£10,660£2,951£0£0
Net Current Assets £340£952£2,026£-2,611£0£0
Total Net Worth £431£1,134£2,299£-2,247£0£0

Previous Names

No previous names

Company Officers

  • AZED, Rizwan

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Justin Plaza 2
    341 London Road
    Mitcham
    Surrey
    CR4 4BE
    England

  • AZED, Saima Irfan

    Secretary

    Appointed on 13 December 2007

    Resigned on 1 January 2009

    No 4
    Vespers Close
    Luton
    LU4 0NW

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2007

    Resigned on 13 December 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • AZED, Safina

    Director

    Appointed on 1 June 2011

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    Justin Plaza 3, 341 London Road
    Mitcham
    Surrey
    CR4 4BE

  • HAQ, Zaira

    Director

    Appointed on 13 December 2007

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1989

    Justin Plaza 3, 341 London Road
    Mitcham
    Surrey
    CR4 4BE

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q0SOA. Transaction: MzE3MjkwMjcyN2FkaXF6a2N4.

  2. 29 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: X5GJCBHF. Transaction: MzE1ODU5ODA3NmFkaXF6a2N4.

  3. 3 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTk3ODM5N2FkaXF6a2N4.

  4. 2 June 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X58BIPEJ. Transaction: MzE0OTk3ODM4OGFkaXF6a2N4.

  5. 31 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODg1MTczNGFkaXF6a2N4.

  6. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CPZU. Transaction: MzEzMjE0NjU4N2FkaXF6a2N4.

  7. 4 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyODI3MTA1M2FkaXF6a2N4.

  8. 3 August 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X4CRTK2Q. Transaction: MzEyODI3MDk3M2FkaXF6a2N4.

  9. 3 August 2015 Registered office address changed from Justin Plaza 2 London Road Mitcham Surrey CR4 4BE England to Justin Plaza 2 341 London Road Mitcham Surrey CR4 4BE on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CRTK16. Transaction: MzEyODIxMDUwOGFkaXF6a2N4.

  10. 31 July 2015 Registered office address changed from Justin Plaza 3, 341 London Road Mitcham Surrey CR4 4BE to Justin Plaza 2 London Road Mitcham Surrey CR4 4BE on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CRTK41. Transaction: MzEyODIxMDQ3N2FkaXF6a2N4.

  11. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjIwNzAxM2FkaXF6a2N4.

  12. 12 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35MFR09. Transaction: MzA5ODE0MjgyOGFkaXF6a2N4.

  13. 14 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33O193E. Transaction: MzA5NjI5MjY2MWFkaXF6a2N4.

  14. 9 February 2014 Termination of appointment of Safina Azed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31CU5X6. Transaction: MzA5NDE0Mzk5MWFkaXF6a2N4.

  15. 9 February 2014 Appointment of Mr Rizwan Azed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31CU5WY. Transaction: MzA5NDE0Mzk5MGFkaXF6a2N4.

  16. 22 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NS4TJ5. Transaction: MzA5MTM1NDAzMGFkaXF6a2N4.

  17. 13 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: X2EPH1AZ. Transaction: MzA4MzE2NDgwOGFkaXF6a2N4.

  18. 10 February 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X21WYE0P. Transaction: MzA3MjU1MjAxNGFkaXF6a2N4.

  19. 6 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: X1EQTXAY. Transaction: MzA2MTkzNDUwNmFkaXF6a2N4.

  20. 27 February 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X13KGCMY. Transaction: MzA1MzEwODIxMWFkaXF6a2N4.

  21. 16 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XHLXMWQ4. Transaction: MzA0MjE0NTAzN2FkaXF6a2N4.

  22. 16 August 2011 Appointment of Mrs Safina Azed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHLXJWQ1. Transaction: MzA0MjE0NTAzNWFkaXF6a2N4.

  23. 16 August 2011 Termination of appointment of Zaira Haq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHLXHWQZ. Transaction: MzA0MjE0NTAzNGFkaXF6a2N4.

  24. 29 March 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X5ZXNSU7. Transaction: MzAzNDYxMTkzOWFkaXF6a2N4.

  25. 30 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XT6AEOOW. Transaction: MzAyNjEzMzE2N2FkaXF6a2N4.

  26. 27 March 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: X8OWEIN8. Transaction: MzAxMjM3NDk1M2FkaXF6a2N4.

  27. 27 March 2010 Director's details changed for Zaira Haq on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X8OWDIN7. Transaction: MzAxMjM3NDgwM2FkaXF6a2N4.

  28. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUA5WEJZ. Transaction: MzAwMTg3Mjc5NGFkaXF6a2N4.

  29. 11 March 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3YP82U. Transaction: MjAyNzg3MzUwOWFkaXF6a2N4.

  30. 11 March 2009 Appointment terminated secretary saima azed [View PDF]

    Category: Officers. Type: 288b. Barcode: XX3YQ82V. Transaction: MjAyNzg3MzMyMmFkaXF6a2N4.

  31. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM2NDgzM2FkaXF6a2N4.

  32. 13 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc5MDA5MGFkaXF6a2N4.

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