Allied London Holdco Seven Ltd

Company Registration Number: 09333907

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allied London Holdco Seven Ltd is a Private Company Limited by Shares first registered on 1 December 2014. Its current registered address is in Manchester.

Registered Address

HQ BUILDING
2 ATHERTON STREET
MANCHESTER
M3 3GS

There are 208 companies currently registered at this postcode, including this one.

All companies at M3 3GS

Registration Data

Company Number

09333907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2014

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

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£99,234
of which Cash £0£0
Total Assets £0£99,234
Current Liabilities £0£99,234
Net Current Assets £0£0
Total Net Worth £0£100

Previous Names

No previous names

Company Officers

  • CAMPBELL, Andy James

    Secretary

    Appointed on 1 December 2014

     

    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    United Kingdom

  • CAMPBELL, Andy James

    Director

    Appointed on 13 January 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1976

    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    United Kingdom

  • GRAHAM-WATSON, Frederick Paul

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1957

    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    United Kingdom

  • INGALL, Michael Julian

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1959

    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    United Kingdom

  • LYELL, Stuart Paul

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Development Director

    Month of birth: December 1957

    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    United Kingdom

  • RAINE, Jonathan

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1981

    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    United Kingdom

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 October 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0HT1V. Transaction: MzE4Njk2OTE4OGFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7YDE8. Transaction: MzE2NDg1MDM0MWFkaXF6a2N4.

  3. 5 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8F2KO. Transaction: MzE1MjExMzI3N2FkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4NYCR. Transaction: MzEzOTIyMDQ2N2FkaXF6a2N4.

  5. 23 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: X4C9D7Q8. Transaction: MzEyNzYzMzM3MGFkaXF6a2N4.

  6. 28 March 2015 Registration of charge 093339070001, created on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Mortgage. Type: MR01. Barcode: A445G301. Transaction: MzEyMDg5NjY0MGFkaXF6a2N4.

  7. 15 January 2015 Appointment of Mr Andy James Campbell as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5MAMG. Transaction: MzExNTQzOTk4MGFkaXF6a2N4.

  8. 12 January 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExNTE4ODY4OGFkaXF6a2N4.

  9. 1 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LMW13U. Transaction: MzExMjM1OTU4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.90.159.192 Sat, 16 Dec 2017 23:06:33 +0000