Allegiant Global Services (UK), Limited

Company Registration Number: 06529292

Company registered in England and Wales

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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.
Allegiant Global Services (UK), Limited is a Private Company Limited by Shares first registered on 10 March 2008. Its current registered address is in Birmingham.

Registered Address

C/O MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT

There are 294 companies currently registered at this postcode, including this one.

All companies at B3 2RT

Registration Data

Company Number

06529292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38210 - Treatment and disposal of non-hazardous waste

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HICKS, Jane

    Secretary

    Appointed on 10 March 2008

     

    3719
    West 96th Street
    Indianapolis
    In 46268
    Usa

  • TORRES, Yanet Montanez

    Director

    Appointed on 1 April 2014

     

    Nationality: Mexican

    Occupation: Environmental Engineer

    Month of birth: April 1976

    3719
    3719 W. 96th Street
    Indianapolis
    In 46268
    Usa

  • SPEAROT, Rebecca

    Director

    Appointed on 10 March 2008

    Resigned on 1 April 2014

    Nationality: American

    Occupation: Engineer

    Month of birth: August 1947

    135
    W Hickory Grove Road
    Bloomfield
    Mi 48304
    United States Of America

  • TATE, Eric

    Director

    Appointed on 10 March 2008

    Resigned on 1 June 2009

    Nationality: American

    Occupation: Manager

    Month of birth: February 1968

    11997
    Woods Bay Ct.
    Carmel
    In 46032
    United States Of America

This information was most recently updated 21/01/2017.

Latest Filings

  1. 12 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56I2W1C. Transaction: MzE0ODI4NjI2MmFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X540P6UG. Transaction: MzE0NTQxMDY1NWFkaXF6a2N4.

  3. 1 April 2016 Secretary's details changed for Jane Hicks on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Officers. Type: CH03. Barcode: X540P6S8. Transaction: MzE0NTQxMDIyOGFkaXF6a2N4.

  4. 19 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49GE4KP. Transaction: MzEyNTMxODIwM2FkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44DH874. Transaction: MzEyMDQxNzU4N2FkaXF6a2N4.

  6. 11 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FTQD6Z. Transaction: MzEwNzMxNzgzNmFkaXF6a2N4.

  7. 7 May 2014 Appointment of Yanet Montanez Torres as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F2ZSG. Transaction: MzA5OTU4NDcwNWFkaXF6a2N4.

  8. 7 May 2014 Termination of appointment of Rebecca Spearot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F30J4. Transaction: MzA5OTU4NDg3MGFkaXF6a2N4.

  9. 17 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33VKN3S. Transaction: MzA5NjM1MjU5M2FkaXF6a2N4.

  10. 24 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HCTHOI. Transaction: MzA4NTY3NDgwMGFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24FH1TL. Transaction: MzA3NDYyODY2NmFkaXF6a2N4.

  12. 11 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A88QKA. Transaction: MzA1ODkzMDEwNGFkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15IBCHL. Transaction: MzA1NDc0MzgxMWFkaXF6a2N4.

  14. 20 March 2012 Registered office address changed from 45 Church Street Birmingham B3 2RT United Kingdom on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: X152VTYH. Transaction: MzA1NDQxMjU1N2FkaXF6a2N4.

  15. 20 March 2012 Termination of appointment of Eric Tate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152VQQ1. Transaction: MzA1NDQxMTU3M2FkaXF6a2N4.

  16. 4 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSS1MQ. Transaction: MzA1MDExMDgwNGFkaXF6a2N4.

  17. 15 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XD3J6TB6. Transaction: MzAzNTY5MzI4MmFkaXF6a2N4.

  18. 11 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATDDFQEC. Transaction: MzAzMDE5MTg4MmFkaXF6a2N4.

  19. 20 September 2010 Registered office address changed from Lancaster House Newhall Street Birmingham B3 1NG United Kingdom on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: XC5HFNKH. Transaction: MzAyMzU2MDc3MGFkaXF6a2N4.

  20. 19 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X4KBVIFO. Transaction: MzAxMTgyMTU5NmFkaXF6a2N4.

  21. 19 March 2010 Director's details changed for Eric Tate on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X4KBUIFN. Transaction: MzAxMTgwNzMwOWFkaXF6a2N4.

  22. 19 March 2010 Director's details changed for Rebecca Spearot on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X4KBTIFM. Transaction: MzAxMTgwNzMwN2FkaXF6a2N4.

  23. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AORV8GDL. Transaction: MzAwNjg3Nzg0MmFkaXF6a2N4.

  24. 31 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HDQ8LC. Transaction: MjAyOTUxNzg3NWFkaXF6a2N4.

  25. 31 March 2009 Registered office changed on 31/03/2009 from eversheds house 70 great bridgewater street manchester M1 5ES [View PDF]

    Category: Address. Type: 287. Barcode: X2HDP8LB. Transaction: MjAyOTQwNjc0MWFkaXF6a2N4.

  26. 10 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMF2ZXWS. Transaction: MjAwMTEzNTQ2NGFkaXF6a2N4.

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