ALLEN INTERNATIONAL CONSULTING GROUP LIMITED
Company is dissolved
General Information
NAME
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED
COMPANY NUMBER
02688559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
18/02/1992
(32 years and 9 months old)
WEBSITE
ALLEN-INTERNATIONAL.COM
CONFIRMATION STATEMENT MADE UP TO
05/03/2017
ACCOUNTS MADE UP TO
31/05/2016
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PREVIOUS NAMES
06/05/1992
09/06/1992
ALLEN CONSULTING GROUP LIMITED
View all previous names
BUCKINGHAMSHIRE
SL7 1NS
81 Station Road
MARLOW
SL7 1NS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 29/04/2024 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 29/04/2024 | New Board Member Patrick Brian Francis Rowe (921692524) Appointed |
Credit Risk Overview
Want to learn more about ALLEN INTERNATIONAL CONSULTING GROUP LIMITED?
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 INTERNATIONAL CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN INTERNATIONAL CONSULTING GROUP LIMITED?
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 |
|---|---|---|---|---|
|
Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
|
13/02/1992 - 23/04/1992 (2 months) Born in Dec 1914 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1949 |
Resigned | Secretary |
Current: 1 Past: 36 |
View Report |
|
01/07/1992 - 05/11/2004 (12 years and 4 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 29/04/2024 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 29/04/2024 | New Board Member Patrick Brian Francis Rowe (921692524) Appointed |
| 06/03/2024 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 06/03/2024 | New Board Member Patrick Brian Francis Rowe (921692524) Appointed |
| 15/12/2023 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 15/12/2023 | New Board Member Patrick Brian Francis Rowe (921692524) Appointed |
| 09/10/2023 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 13/09/2023 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 13/09/2023 | New Board Member Patrick Brian Francis Rowe (921692524) Appointed |
| 07/09/2023 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 07/09/2023 | New Board Member Patrick Brian Francis Rowe (921692524) Appointed |
| 17/07/2023 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 16/06/2023 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 16/06/2023 | New Board Member Patrick Brian Francis Rowe (921692524) Appointed |
| 12/06/2023 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 12/06/2023 | New Board Member Patrick Brian Francis Rowe (921692524) Appointed |
| 11/05/2023 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 09/01/2018 | Change in Reg. Office |
| 07/07/2017 | Deborah Campbell (922077242) has left the board |
| 07/07/2017 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 25/03/2017 | New Confirmation Statement filed |
| 24/01/2017 | Timothy Hugh Fetherston-Dilke (915547687) has left the board |
| 20/12/2016 | New Board Member Deborah Campbell (922077242) Appointed |
| 08/11/2016 | New Accounts filed |
| 26/10/2016 | New Board Member Patrick Brian Francis Rowe (921692524) Appointed |
| 26/10/2016 | New Board Member Timothy Hugh Fetherston-Dilke (915547687) Appointed |
| 25/10/2016 | Change in Reg. Office |
| 25/10/2016 | Mark Jonathan Howman (910059904) has left the board |
| 25/10/2016 | Malcolm Ross Parkinson (903637623) has left the board |
| 25/10/2016 | Michael Stuart Herwood Allen (902686633) has left the board |
| 25/10/2016 | Noel Anthony Salvatore Stephen Gordon (905024809) has left the board |
| 25/10/2016 | Richard Mark Benson (919421530) has left the board |
| 25/10/2016 | Peter Adair Bullock-Chase (919421545) has left the board |
| 12/03/2016 | New Confirmation Statement filed |
| 12/03/2016 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 22/01/2015 | New Board Member Richard Mark Benson (919421530) Appointed |
| 22/01/2015 | New Company Secretary Peter Adair Bullock-Chase (919421545) Appointed |
| 08/01/2015 | New Accounts filed |
| 02/04/2014 | Charles Leslie Halton Clark (913133362) has left the board |
| 10/03/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 16/05/2013 | New Board Member Noel Anthony Salvatore Stephen Gordon (905024809) Appointed |
| 18/02/2013 | New Confirmation Statement filed |
| 06/02/2013 | New Accounts filed |
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