Allied London Holdco Limited

Company Registration Number: 08243162

Company registered in England and Wales

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Allied London Holdco Limited is a Private Company Limited by Shares first registered on 8 October 2012. 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 175 companies currently registered at this postcode, including this one.

All companies at M3 3GS

Registration Data

Company Number

08243162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £29,508,051£14,757,510£4,723,811
of which Cash £647,601£328,830£183,452
Total Assets £29,508,051£14,757,510£4,723,811
Current Liabilities £29,491,521£23,286,990£11,219,275
Net Current Assets £16,530£-8,529,480£-6,495,464
Total Net Worth £22,526£-518,093£-246,606

Previous Names

No previous names

Company Officers

  • CAMPBELL, Andy

    Secretary

    Appointed on 8 October 2012

     

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

  • CAMPBELL, Andy James

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1976

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

  • GRAHAM-WATSON, Frederick Paul

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: Finance Director

    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 8 October 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1959

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

  • LYELL, Stuart Paul

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: Development Director

    Month of birth: December 1957

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

  • RAINE, Jonathan

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1981

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

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX1KLF. Transaction: MzE1OTk4MTU1MGFkaXF6a2N4.

  2. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9ZI0. Transaction: MzE1OTMwMTUxMmFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXOULC. Transaction: MzEzNDk1NzkxMmFkaXF6a2N4.

  4. 9 July 2015 Appointment of Mr Jonathan Raine as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4B91LLC. Transaction: MzEyNjc5Nzk3MGFkaXF6a2N4.

  5. 7 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ART73S. Transaction: MzEyNjUwMjYxOWFkaXF6a2N4.

  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: X489ZXS9. Transaction: MzEyMzk5MzEyOWFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDVFE. Transaction: MzEwOTM5MTkyNWFkaXF6a2N4.

  8. 16 July 2014 Appointment of Mr Andy James Campbell as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3C94794. Transaction: MzEwMzg2OTMzM2FkaXF6a2N4.

  9. 15 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3BQ431N. Transaction: MzEwMzc1MDA1MGFkaXF6a2N4.

  10. 9 June 2014 Previous accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X39NMXFY. Transaction: MzEwMTYwNTMzMGFkaXF6a2N4.

  11. 12 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjExNjg5MmFkaXF6a2N4.

  12. 12 March 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R33F801U. Transaction: MzA5NjExNjg4M2FkaXF6a2N4.

  13. 12 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjExNjg3OGFkaXF6a2N4.

  14. 4 November 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGIJSA. Transaction: MzA4ODExMDY4MmFkaXF6a2N4.

  15. 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: X2IY86YJ. Transaction: MzA4NjkxNjEzM2FkaXF6a2N4.

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

    Action Date: 16 May 2013. Category: Address. Type: AD01. Barcode: X28GJK3N. Transaction: MzA3ODA1MjAwOWFkaXF6a2N4.

  17. 22 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OA41T4. Transaction: MzA3MDM5MTMwMWFkaXF6a2N4.

  18. 8 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1IWFCQY. Transaction: MzA2NTM0NDgwN2FkaXF6a2N4.

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