Allied London Ayton Road Limited

Company Registration Number: 07263241

Company registered in England and Wales

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Allied London Ayton Road Limited is a Private Company Limited by Shares first registered on 24 May 2010. Its current registered address is in Manchester.

Registered Address

C/O ALLIED LONDON PROPERTIES
2ND FLOOR HQ BUILDING
2 ATHERTON STREET
MANCHESTER
M3 3GS

There are 140 companies currently registered at this postcode, including this one.

All companies at M3 3GS

Registration Data

Company Number

07263241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£56,260£56,260£56,260£56,260
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£56,260£56,260£56,260£56,260
Current Liabilities £0£28,130£28,130£28,130£28,130
Net Current Assets £0£-28,130£-28,130£-28,130£-28,130
Total Net Worth £0£28,130£28,130£28,130£28,130

Previous Names

No previous names

Company Officers

  • CAMPBELL, Andy

    Secretary

    Appointed on 5 April 2012

     

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • GRAHAM-WATSON, Frederick Paul

    Director

    Appointed on 24 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1957

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • INGALL, Michael Julian

    Director

    Appointed on 24 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1959

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • ASHURST, John Richard

    Secretary

    Appointed on 24 May 2010

    Resigned on 15 October 2010

    29
    Broadhurst
    Ashtead
    Surrey
    KT21 1QB
    United Kingdom

  • BELL, Martin

    Secretary

    Appointed on 13 December 2011

    Resigned on 5 April 2012

    1st
    Floor
    33 Cork Street
    London
    W1S 3NQ
    England

  • GORASIA, Suresh Premji

    Secretary

    Appointed on 15 October 2010

    Resigned on 13 December 2011

    1st
    Floor
    33 Cork Street
    London
    W1S 3NQ
    England

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

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Latest Filings

  1. 12 October 2016 [View PDF]

    Category: Accounts. Type: AA. Barcode: A5GMNSUJ. Transaction: MzE1OTQzODUyM2FkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5862QLD. Transaction: MzE0OTcyMTY3NWFkaXF6a2N4.

  3. 9 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: L4GYOPKO. Transaction: MzEzMjM5MDI0NGFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q7O5V. Transaction: MzEyNTM4MTM0MGFkaXF6a2N4.

  5. 18 June 2015 Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building 2 Atherton Street Manchester M3 3GS [View PDF]

    Category: Address. Type: AD02. Barcode: X49Q7O8B. Transaction: MzEyNTM0MDcwM2FkaXF6a2N4.

  6. 27 May 2015 Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X489ZWKJ. Transaction: MzEyMzk5MjYyNmFkaXF6a2N4.

  7. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6HPL6. Transaction: MzEwNzQ5OTE3M2FkaXF6a2N4.

  8. 29 August 2014 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A3EJNW02. Transaction: MzEwNjAwMTQ3OWFkaXF6a2N4.

  9. 29 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38XMPGB. Transaction: MzEwMDk1MjM3NmFkaXF6a2N4.

  10. 5 March 2014 Current accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X330NCCI. Transaction: MzA5NTcyNzY2NmFkaXF6a2N4.

  11. 14 October 2013 Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY84WO. Transaction: MzA4NjkxNTQyNGFkaXF6a2N4.

  12. 23 July 2013 Previous accounting period extended from 31 December 2012 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2D7A7CJ. Transaction: MzA4MjAwNTA2MGFkaXF6a2N4.

  13. 29 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29E23MI. Transaction: MzA3ODg2MTQ3NWFkaXF6a2N4.

  14. 29 May 2013 Director's details changed for Mr Michael Julian Ingall on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH01. Barcode: X29E23MA. Transaction: MzA3ODgzNzE2NGFkaXF6a2N4.

  15. 29 May 2013 Director's details changed for Mr Frederick Paul Graham-Watson on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH01. Barcode: X29E23M2. Transaction: MzA3ODgzNzE1OGFkaXF6a2N4.

  16. 16 May 2013 Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Address. Type: AD01. Barcode: X28GJILF. Transaction: MzA3ODA1MTU4OWFkaXF6a2N4.

  17. 3 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1O95F9K. Transaction: MzA3MDQwOTc2MGFkaXF6a2N4.

  18. 8 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANY1DD. Transaction: MzA1ODgwOTI2MGFkaXF6a2N4.

  19. 5 April 2012 Termination of appointment of Martin Bell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X168CS1S. Transaction: MzA1NTQ0OTc2NGFkaXF6a2N4.

  20. 5 April 2012 Appointment of Andy Campbell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X168CS0H. Transaction: MzA1NTQ0OTc1OWFkaXF6a2N4.

  21. 14 December 2011 Appointment of Mr Martin Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O2UB6O. Transaction: MzA0ODk0NDIwOWFkaXF6a2N4.

  22. 13 December 2011 Termination of appointment of Suresh Gorasia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O2UB43. Transaction: MzA0ODk0NDE5N2FkaXF6a2N4.

  23. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3P97XZP. Transaction: MzA0NDk2NTczOWFkaXF6a2N4.

  24. 9 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XV2QOUUW. Transaction: MzAzODU5NjM5OWFkaXF6a2N4.

  25. 31 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7935SW9. Transaction: MzAzNDgxMzc5MGFkaXF6a2N4.

  26. 10 February 2011 Registered office address changed from 1 Cavendish Place London W1G 0QF United Kingdom on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQDWGRJM. Transaction: MzAzMjAxMjcyNGFkaXF6a2N4.

  27. 20 October 2010 Appointment of Mr Suresh Premji Gorasia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPFKUOEH. Transaction: MzAyNTU2NTg5NGFkaXF6a2N4.

  28. 19 October 2010 Termination of appointment of John Ashurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP5MOOD2. Transaction: MzAyNTQ5OTgwOWFkaXF6a2N4.

  29. 27 May 2010 Current accounting period shortened from 31 May 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ARHNXKCY. Transaction: MzAxNjQ1NzE0OWFkaXF6a2N4.

  30. 24 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKLK0K9F. Transaction: MzAxNjE2MDU4NmFkaXF6a2N4.

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