Allied Leisure Solutions Limited

Company Registration Number: 07304579

Company registered in England and Wales

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Allied Leisure Solutions Limited is a Private Company Limited by Shares first registered on 5 July 2010. Its current registered address is in Stanmore, Middlesex.

Registered Address

2 FAUNA CLOSE
STANMORE
MIDDLESEX
HA7 4PX

There are 83 companies currently registered at this postcode, including this one.

All companies at HA7 4PX

Registration Data

Company Number

07304579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£0£2
of which Cash £4£4£4£0£2
Total Assets £4£4£4£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£0£2
Total Net Worth £4£4£4£0£2

Previous Names

No previous names

Company Officers

  • WATTS, Stephen James

    Director

    Appointed on 5 July 2010

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1969

    2
    Fauna Close
    Stanmore
    Middlesex
    HA7 4PX
    England

  • LAWRENCE, Malcolm

    Secretary

    Appointed on 5 July 2010

    Resigned on 1 November 2013

    The Fitness Warehouse
    The Ring
    Bracknell
    Berkshire
    RG121JG
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVQWH. Transaction: MzE1NTU4MjE2N2FkaXF6a2N4.

  2. 6 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54BER0B. Transaction: MzE0NTc3NzI3NmFkaXF6a2N4.

  3. 22 August 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4ECQRK1. Transaction: MzEyOTUwMTY0OGFkaXF6a2N4.

  4. 28 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4695OHT. Transaction: MzEyMjE1MzEyM2FkaXF6a2N4.

  5. 18 September 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3GPS8Q8. Transaction: MzEwNzcxODU4MWFkaXF6a2N4.

  6. 18 September 2014 Registered office address changed from The Fitness Warehouse the Ring Bracknell Berkshire RG12 1JG to 2 Fauna Close Stanmore Middlesex HA7 4PX on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: X3GPS8Q0. Transaction: MzEwNzcxODU1NmFkaXF6a2N4.

  7. 26 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36MK7VD. Transaction: MzA5ODg4ODYzNWFkaXF6a2N4.

  8. 9 November 2013 Termination of appointment of Malcolm Lawrence as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KR37TN. Transaction: MzA4ODQ3MjkzNmFkaXF6a2N4.

  9. 6 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODE3Mjg3NmFkaXF6a2N4.

  10. 5 November 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2KGMJO0. Transaction: MzA4ODE1MDM1OWFkaXF6a2N4.

  11. 5 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Nzc3NzczMWFkaXF6a2N4.

  12. 27 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2760VAZ. Transaction: MzA3NzA1MjU0OWFkaXF6a2N4.

  13. 21 September 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1HYNHUY. Transaction: MzA2NDQ5ODMwM2FkaXF6a2N4.

  14. 17 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14V5CUZ. Transaction: MzA1NDI4MTAwNmFkaXF6a2N4.

  15. 9 September 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XPM3CXEY. Transaction: MzA0MzU2MTI5M2FkaXF6a2N4.

  16. 5 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ17SLFN. Transaction: MzAxODg4MzA2MGFkaXF6a2N4.

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