ALLEN-VANGUARD LTD
Active - Accounts Filed
General Information
NAME
ALLEN-VANGUARD LTD
COMPANY NUMBER
01230899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
23/10/1975
(49 years and 1 months old)
WEBSITE
www.allenvanguard.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/02/1991
13/12/2004
P W ALLEN & COMPANY LIMITED
View all previous names
LONDON
EC3V 0HR
Telephone: 01684851100
TPS: No
Allen House Ashchurch Business Cent
Alexandra Way
Ashchurch
Tewkesbury, Gloucestershire
GL20 8TD
Telephone: 851100
Shakespeare Martineau Llp, 60
Gracechurch Street
London
EC3V 0HR
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEN-VANGUARD CORP | N/A | N/A |
| ALLEN-VANGUARD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Phillip Gavin Lewis (926539928) has left the board |
| 01/10/2024 | New Board Member Alan Paul Stephens (932759838) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLEN-VANGUARD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLEN-VANGUARD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN-VANGUARD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2004 - Present (20 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/09/2024 - Present (2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/1992 - 30/09/1999 (6 years and 9 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 03/12/1992 - 30/09/1999 (6 years and 9 months) Secretary: 03/12/1992 - 30/09/1999 (6 years and 9 months) Born in May 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTEGO AV INVESTMENTS LLC | N/A | N/A |
| ALLEN-VANGUARD CORP | N/A | N/A |
| ALLEN-VANGUARD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Phillip Gavin Lewis (926539928) has left the board |
| 01/10/2024 | New Board Member Alan Paul Stephens (932759838) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 15/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 22/01/2020 | Martin Lawrance (909487693) has left the board |
| 15/01/2020 | Raymond Charles French (918153967) has left the board |
| 15/01/2020 | New Board Member Raymond Charles French (915065532) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Phillip Gavin Lewis (926539928) Appointed |
| 14/06/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 11/01/2018 | New Confirmation Statement filed |
| 24/11/2017 | Change in Reg. Office |
| 27/10/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 19/01/2015 | Change in Reg. Office |
| 04/07/2014 | New Accounts filed |
| 14/02/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 26/09/2013 | New Board Member Raymond Charles French (918153967) Appointed |
| 06/09/2013 | Dennis Morris (917523873) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/01/2013 | John Alsop (917255128) has left the board |
| 28/01/2013 | David Edward Luxton (909963315) has left the board |
| 28/01/2013 | Raymond Charles French (915065532) has left the board |
| 28/01/2013 | New Board Member Dennis Morris (917523873) Appointed |
| 18/01/2013 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
| 05/10/2012 | New Board Member John Alsop Appointed |
| 05/10/2012 | Frank John Blahuta has left the board |
| 05/10/2012 | New Board Member Martin Lawrance Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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