Allas Management Limited

Company Registration Number: 07916642

Company registered in England and Wales

Approximate Location Map
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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.
Allas Management Limited is a Private Company Limited by Shares first registered on 19 January 2012. Its current registered address is in Coventry.

Registered Address

36-42 CORPORATION STREET
COVENTRY
CV1 1GF

There are 4 companies currently registered at this postcode, including this one.

All companies at CV1 1GF

Registration Data

Company Number

07916642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £100£100£100
of which Cash £100£100£100
Total Assets £100£100£100
Current Liabilities £0£0£0
Net Current Assets £100£100£100
Total Net Worth £100£100£100

Previous Names

  • LANCASHIRE CAPITAL LIMITED, active until 23 April 2015

Company Officers

  • WU, Di

    Director

    Appointed on 17 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1974

    36-42
    Corporation Street
    Coventry
    CV1 1GF

  • CHONG, Alistair

    Director

    Appointed on 31 August 2014

    Resigned on 24 July 2015

    Nationality: Malaysian

    Occupation: Legal Adviser

    Month of birth: April 1981

    36-42
    Corporation Street
    Coventry
    CV1 1GF
    England

  • CONROY, Michael John

    Director

    Appointed on 19 January 2012

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1977

    5th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH
    England

  • PROUD, Susan

    Director

    Appointed on 24 July 2015

    Resigned on 17 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    36-42
    Corporation Street
    Coventry
    CV1 1GF

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

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Latest Filings

  1. 14 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9ENOY. Transaction: MzEzNzUzMjMwNGFkaXF6a2N4.

  2. 17 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDBDRN. Transaction: MzEzNTM4MDU0OGFkaXF6a2N4.

  3. 17 November 2015 Appointment of Mr Di Wu as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4KDB8HK. Transaction: MzEzNTM3ODk3MWFkaXF6a2N4.

  4. 17 November 2015 Termination of appointment of Susan Proud as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4KDB7GZ. Transaction: MzEzNTM3ODY2M2FkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJMLSQ. Transaction: MzEyNzgyNDY3MmFkaXF6a2N4.

  6. 27 July 2015 Termination of appointment of Alistair Chong as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4CJMLSA. Transaction: MzEyNzgyNDUyNmFkaXF6a2N4.

  7. 27 July 2015 Appointment of Mrs Susan Proud as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4CJMLSI. Transaction: MzEyNzgyNDUyM2FkaXF6a2N4.

  8. 23 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X45YL7S9. Transaction: MzEyMTc3OTA2M2FkaXF6a2N4.

  9. 9 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyMDg4NzU2NWFkaXF6a2N4.

  10. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44D8ZTU. Transaction: MzEyMDI5Mzg5NWFkaXF6a2N4.

  11. 14 March 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A42L11DK. Transaction: MzExOTE4NDU5MGFkaXF6a2N4.

  12. 5 March 2015 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 36-42 Corporation Street Coventry CV1 1GF on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K472B. Transaction: MzExODYzNjA3OGFkaXF6a2N4.

  13. 18 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X41GYDTD. Transaction: MzExNzU4NTAwNGFkaXF6a2N4.

  14. 18 February 2015 Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH to 49a High Street Ruislip Middlesex HA4 7BD on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GYDRL. Transaction: MzExNzU4NDk0M2FkaXF6a2N4.

  15. 24 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LCCJMG. Transaction: MzExMTk0Mzg3M2FkaXF6a2N4.

  16. 10 October 2014 Appointment of Mr Alistair Chong as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP01. Barcode: X3I8O05N. Transaction: MzEwOTIzNTI2NmFkaXF6a2N4.

  17. 10 October 2014 Termination of appointment of Michael John Conroy as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3I8NZ8B. Transaction: MzEwOTIzNTA1MGFkaXF6a2N4.

  18. 18 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X32049W3. Transaction: MzA5NDcxMzA1MGFkaXF6a2N4.

  19. 18 February 2014 Registered office address changed from 5Th & 7Th Floor 52-54 Gracechurch Street London City of London EC3V 0EH England on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X32049VV. Transaction: MzA5NDcxMjc1MmFkaXF6a2N4.

  20. 12 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IT5IMG. Transaction: MzA4Njg2MzAwOGFkaXF6a2N4.

  21. 21 February 2013 Current accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X22PG0IG. Transaction: MzA3MzI3NDI1OGFkaXF6a2N4.

  22. 21 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X22PG0C1. Transaction: MzA3MzI3NDIxOWFkaXF6a2N4.

  23. 19 January 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X10UMQFD. Transaction: MzA1MDk5OTg2OGFkaXF6a2N4.

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