Allied Consultants (UK) Limited

Company Registration Number: 07104640

Company registered in England and Wales

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Allied Consultants (UK) Limited is a Private Company Limited by Shares first registered on 15 December 2009. Its current registered address is in London.

Registered Address

30 ELSTOW GRANGE
BRONDESBURY PARK
LONDON
ENGLAND
NW6 7DW

There are 6 companies currently registered at this postcode, including this one.

All companies at NW6 7DW

Registration Data

Company Number

07104640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £211,087£207,500£180,805£127,947£85,262£58,036
of which Cash £78,441£34,918£20,623£105,747£75,572£51,016
Total Assets £211,087£207,500£180,805£127,947£85,262£58,036
Current Liabilities £60,082£35,613£37,638£20,354£24,374£18,659
Net Current Assets £151,005£171,887£143,167£107,593£60,888£39,377
Total Net Worth £151,300£172,457£144,012£107,697£61,099£39,693

Previous Names

  • GRANDAE CONSULTING LIMITED, active until 25 January 2010

Company Officers

  • ABBAS, Syed Ali

    Director

    Appointed on 15 December 2009

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: June 1980

    30 Elstow Grange
    Brondesbury Park
    London
    NW6 7DW
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQTR9F. Transaction: MzE2NzIxNjIwOWFkaXF6a2N4.

  2. 22 October 2016 Registered office address changed from Flat 30 40-42 Brondesbury Park London NW6 7DW to 30 Elstow Grange Brondesbury Park London NW6 7DW on 22 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Address. Type: AD01. Barcode: X5I4WVW1. Transaction: MzE2MDI4MDA4MWFkaXF6a2N4.

  3. 22 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5I4WVKR. Transaction: MzE2MDI4MDAzNmFkaXF6a2N4.

  4. 23 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z7TMUH. Transaction: MzE0MDM2NDkyMWFkaXF6a2N4.

  5. 30 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48HVNOI. Transaction: MzEyNDE5ODg2NGFkaXF6a2N4.

  6. 25 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZSZART. Transaction: MzExNjAzOTgxNmFkaXF6a2N4.

  7. 29 April 2014 Amended accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: L36FVEJK. Transaction: MzA5OTA0NDkyMmFkaXF6a2N4.

  8. 14 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33NY4C0. Transaction: MzA5NjI2MjI3MGFkaXF6a2N4.

  9. 5 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMDCA. Transaction: MzA5MTk0NzkxNmFkaXF6a2N4.

  10. 16 July 2013 Statement of capital following an allotment of shares on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Capital. Type: SH01. Barcode: A2CAMH1L. Transaction: MzA4MTYwNjU2MmFkaXF6a2N4.

  11. 12 April 2013 Director's details changed for Mr Syed Ali Abbas on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X265R64X. Transaction: MzA3NjE0NDcyMWFkaXF6a2N4.

  12. 11 April 2013 Registered office address changed from 25 Spinning Meadow Bolton Lancashire BL1 2QQ United Kingdom on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X260KGFO. Transaction: MzA3NjAxNTk2OWFkaXF6a2N4.

  13. 18 February 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X22HM6XU. Transaction: MzA3MzAxMzg5N2FkaXF6a2N4.

  14. 18 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A226Y3YX. Transaction: MzA3Mjk5NzgzN2FkaXF6a2N4.

  15. 1 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19QA8MG. Transaction: MzA1ODUyNjcwNWFkaXF6a2N4.

  16. 27 February 2012 Director's details changed for Mr Syed Ali Abbas on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X13KH90A. Transaction: MzA1MzEzNTgxMGFkaXF6a2N4.

  17. 22 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ4283. Transaction: MzA0OTUwMDM2NWFkaXF6a2N4.

  18. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALF8WWJT. Transaction: MzA0MjAwMTExMGFkaXF6a2N4.

  19. 5 March 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XY2RDS5Y. Transaction: MzAzMzMyNzc4N2FkaXF6a2N4.

  20. 25 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RVQN6GSD. Transaction: MzAwNzg2Mzc1NWFkaXF6a2N4.

  21. 25 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AJLM3GSB. Transaction: MzAwNzg2MzEyNGFkaXF6a2N4.

  22. 15 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG1I3FS6. Transaction: MzAwNDk0MjUzM2FkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:57:47 +0100