Allied Digital Services (UK) Ltd

Company Registration Number: 07806050

Company registered in England and Wales

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Allied Digital Services (UK) Ltd is a Private Company Limited by Shares first registered on 11 October 2011. Its current registered address is in Harrow.

Registered Address

SINCKOT HOUSE
211 STATION ROAD
HARROW
ENGLAND
HA1 2TP

There are 62 companies currently registered at this postcode, including this one.

All companies at HA1 2TP

Registration Data

Company Number

07806050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2016201420132012
Fixed Assets £0£0£0£0
Current Assets £167,467£110,166£165,473£57,911
of which Cash £37,917£9,840£807£5,647
Total Assets £167,467£110,166£165,473£57,911
Current Liabilities £68,830£63,375£156,910£54,796
Net Current Assets £98,637£46,791£8,563£3,115
Total Net Worth £98,637£46,791£8,563£3,115

Previous Names

No previous names

Company Officers

  • CONTRACTOR, Farsu

    Secretary

    Appointed on 6 July 2015

     

    Sinckot House
    211 Station Road
    Harrow
    HA1 2TP
    England

  • SHAH, Nehal Nitin

    Director

    Appointed on 15 November 2013

     

    Nationality: Indian

    Occupation: General Manager

    Month of birth: September 1985

    Sinckot House
    211 Station Road
    Harrow
    HA1 2TP
    England

  • CONTRACTOR, Farsu

    Director

    Appointed on 11 October 2011

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Manager

    Month of birth: July 1953

    40
    Draycott Avenue
    Harrow
    Middlesex
    HA3 0BU
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAT39U. Transaction: MzE2NTAzMzY5OWFkaXF6a2N4.

  2. 20 September 2016 Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU England to Sinckot House 211 Station Road Harrow HA1 2TP on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FXZYSX. Transaction: MzE1Nzc1NDEyOWFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A2CCGM. Transaction: MzE1MTg0ODU5MGFkaXF6a2N4.

  4. 27 June 2016 Previous accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5A25A9N. Transaction: MzE1MTc0NDk4MWFkaXF6a2N4.

  5. 8 April 2016 Registered office address changed from 40 Draycott Avenue Harrow Middlesex HA3 0BU to 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GOQ7D. Transaction: MzE0NTk3NDc5MWFkaXF6a2N4.

  6. 11 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCKC2I. Transaction: MzEzOTQ2NjIwMmFkaXF6a2N4.

  7. 6 July 2015 Appointment of Mr Farsu Contractor as a secretary on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP03. Barcode: X4B3M2AH. Transaction: MzEyNjUxMzM0MGFkaXF6a2N4.

  8. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO5EW0. Transaction: MzEyNjIzMDc0MGFkaXF6a2N4.

  9. 29 June 2015 Termination of appointment of Farsu Contractor as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4ALBSMO. Transaction: MzEyNjA2NDA3NWFkaXF6a2N4.

  10. 23 January 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNVS8L. Transaction: MzExNTk3MzE1M2FkaXF6a2N4.

  11. 29 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3FVE9. Transaction: MzEwMjgzMTA5NWFkaXF6a2N4.

  12. 7 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MP4NQA. Transaction: MzA5MDI3MTgzOWFkaXF6a2N4.

  13. 15 November 2013 Appointment of Nehal Nitin Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6M4TM. Transaction: MzA4ODgzOTI4OGFkaXF6a2N4.

  14. 15 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6M3OB. Transaction: MzA4ODgzOTAyMWFkaXF6a2N4.

  15. 1 October 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2I36I09. Transaction: MzA4NjE0NDAxNmFkaXF6a2N4.

  16. 10 July 2013 Previous accounting period shortened from 31 October 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X2CC8DY1. Transaction: MzA4MTMxMDMyMGFkaXF6a2N4.

  17. 18 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTV9SB. Transaction: MzA2NjA2MzQ1M2FkaXF6a2N4.

  18. 11 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X09NTYAU. Transaction: MzA0NTI5Nzg5MGFkaXF6a2N4.

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