Allia Impact Finance Limited

Company Registration Number: 09033937

Company registered in England and Wales

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Allia Impact Finance Limited is a Private Company Limited by Shares first registered on 12 May 2014. Its current registered address is in Cambridge.

Registered Address

FUTURE BUSINESS CENTRE
KINGS HEDGES ROAD
CAMBRIDGE
CB4 2HY

There are 102 companies currently registered at this postcode, including this one.

All companies at CB4 2HY

Registration Data

Company Number

09033937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £20,245
of which Cash £20,245
Total Assets £20,245
Current Liabilities £90,001
Net Current Assets £-69,756
Total Net Worth £-69,756

Previous Names

No previous names

Company Officers

  • CAROE, Philip John

    Director

    Appointed on 19 June 2014

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: October 1979

    Future Business Centre
    Kings Hedges Road
    Cambridge
    CB4 2HY
    United Kingdom

  • GIDOOMAL, Balram

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1950

    Future Business Centre
    Kings Hedges Road
    Cambridge
    CB4 2HY
    United Kingdom

  • JONES, Timothy Roy Treleaven

    Director

    Appointed on 19 June 2014

     

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1956

    Future Business Centre
    Kings Hedges Road
    Cambridge
    CB4 2HY
    United Kingdom

  • LYNCH, Malcolm John

    Director

    Appointed on 8 July 2016

     

    Nationality: British

    Occupation: Partner Solicitor

    Month of birth: April 1955

    Future Business Centre
    Kings Hedges Road
    Cambridge
    CB4 2HY

  • ROSENMEYER, Charles

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Solicitor / Charity Director

    Month of birth: December 1948

    Future Business Centre
    Kings Hedges Road
    Cambridge
    CB4 2HY
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 11 August 2016 Appointment of Mr Malcolm John Lynch as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5D4C1UU. Transaction: MzE1NDkyODAyNGFkaXF6a2N4.

  2. 13 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5B09MC0. Transaction: MzE1MjgyMDQwN2FkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X58OKPJE. Transaction: MzE1MDM0ODAxOWFkaXF6a2N4.

  4. 4 February 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4ZHZYR6. Transaction: MzE0MDc4NTg5OGFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47RPYR6. Transaction: MzEyMzQ0MzI2MWFkaXF6a2N4.

  6. 25 February 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExODA1NjExOWFkaXF6a2N4.

  7. 25 June 2014 Appointment of Mr Timothy Roy Treleaven Jones as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: AP01. Barcode: X3AT3ZT1. Transaction: MzEwMjYxMTcyN2FkaXF6a2N4.

  8. 25 June 2014 Appointment of Mr Philip John Caroe as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: AP01. Barcode: X3AT3XSI. Transaction: MzEwMjYxMTU0OGFkaXF6a2N4.

  9. 12 May 2014 Current accounting period extended from 31 May 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X37PHJNE. Transaction: MzA5OTg0OTcwN2FkaXF6a2N4.

  10. 12 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37PFUU9. Transaction: MzA5OTgzMDIyNGFkaXF6a2N4.

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