ALLIED INFRASTRUCTURE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ALLIED INFRASTRUCTURE MANAGEMENT LIMITED
COMPANY NUMBER
02983475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43130 -
Test drilling and boring
INCORPORATION DATE
26/10/1994
(30years old)
WEBSITE
www.alliedinfrastructure.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/1994
04/03/2013
ALLIED DRILLING LIMITED
BIRMINGHAM
B37 7YB
Telephone: 01942673066
TPS: No
6210 Bishops Court
Birmingham Business Park
Birmingham
B37 7YB
B37 7YB
Unit A6
Walter Leigh Way
Moss Industrial Estate
Leigh, Lancashire
WN7 3PT
Telephone: 673066
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 |
|---|---|---|
| COLAS LIMITED | Active - Accounts Filed | View Report |
| ALLIED INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Louis Ledoux (927410712) has left the board |
| 23/10/2024 | New Board Member Faical Lahmamsi (930692086) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLIED INFRASTRUCTURE MANAGEMENT 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 ALLIED INFRASTRUCTURE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED INFRASTRUCTURE MANAGEMENT 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 |
|---|---|---|---|---|
|
14/01/2019 - Present (5 years and 9 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2024 - Present (0 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/10/1994 - 26/02/2014 (19 years and 4 months) Born in Sep 1950 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
26/10/1994 - Present (30years) Born in Jan 1958 |
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 |
|---|---|---|
| COLAS SA | N/A | N/A |
| COLAS LIMITED | Active - Accounts Filed | View Report |
| A ONE INTEGRATED HIGHWAY SERVICES LIMITED | Non-Trading | View Report |
| AFS-COLAS LIGHTING LIMITED | Company is dissolved | View Report |
| ALLIED INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ARAM RESOURCES LIMITED | Non-Trading | View Report |
| TREGUNNON QUARRY LIMITED | Active - Accounts Filed | View Report |
| WEST OF ENGLAND QUARRY COMPANY LIMITED | Non-Trading | View Report |
| BITUMAC LIMITED | Company is dissolved | View Report |
| COLAS HIGHWAY SERVICES LIMITED | Company is dissolved | View Report |
| COLAS UK PROJECTS LIMITED | Active - Accounts Filed | View Report |
| COLCON LIMITED | Non-Trading | View Report |
| SAFEDRAIN LIMITED | Company is dissolved | View Report |
| FIBREDEC LIMITED | Company is dissolved | View Report |
| I.C.B. EMULSIONS LIMITED | Active - Accounts Filed | View Report |
| ISLAND HIGHWAYS LIMITED | Company is dissolved | View Report |
| LION EMULSIONS LIMITED | Company is dissolved | View Report |
| RETREAD (ROADS) LIMITED | Company is dissolved | View Report |
| SPRAYGRIP LIMITED | Company is dissolved | View Report |
| WIGHT HIGHWAYS LIMITED | Company is dissolved | View Report |
| COLAS TEORANTA | N/A | N/A |
| ATLANTIC BITUMEN COMPANY LIMITED | N/A | N/A |
| CHEMORAN LIMITED | N/A | N/A |
| COLAS BITUMEN EMULSIONS (EAST) LIMITED | N/A | N/A |
| COLAS CONTRACTING LIMITED | N/A | N/A |
| COLAS BITUMEN EMULSIONS (SOUTH) LIMITED | N/A | N/A |
| COLAS BITUMEN EMULSIONS (WEST) LIMITED | N/A | N/A |
| GEORGEVALE LIMITED | N/A | N/A |
| IRISH BITUMEN STORAGE LIMITED | N/A | N/A |
| SILVERSPREE LIMITED | N/A | N/A |
| STREET SWEEP LIMITED | N/A | N/A |
| ENSIGN HIGHWAYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENSIGN HIGHWAYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Louis Ledoux (927410712) has left the board |
| 23/10/2024 | New Board Member Faical Lahmamsi (930692086) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 24/12/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 25/02/2022 | Carl James Fergusson (915644264) has left the board |
| 09/02/2022 | Mark David Overton (910366220) has left the board |
| 17/10/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Company Secretary Stefan Irinel Ciufu-Hayward (928033502) Appointed |
| 19/01/2021 | New Accounts filed |
| 15/09/2020 | Ian Jones (911983260) has left the board |
| 15/09/2020 | New Board Member Louis Ledoux (927410712) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Board Member David Alexander Fraser (907523150) Appointed |
| 25/01/2019 | Peter Stuart Bamfield (919559036) has left the board |
| 25/01/2019 | Robert Brown (915298579) has left the board |
| 09/10/2018 | John Alexander Thompson (912014024) has left the board |
| 12/09/2018 | Lee Rushbrooke (910230717) has left the board |
| 12/09/2018 | New Board Member Carl James Fergusson (915644264) Appointed |
| 20/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 19/02/2018 | Andrew Mark William Grundy (910830672) has left the board |
| 19/02/2018 | Stewart Leishman Struthers (906411835) has left the board |
| 19/02/2018 | Philip Brown (920443935) has left the board |
| 26/07/2017 | New Company Secretary Graham Derek Stanton (923586261) Appointed |
| 04/07/2017 | New Confirmation Statement filed |
| 19/06/2017 | New Board Member Stewart Leishman Struthers (906411835) Appointed |
| 19/06/2017 | Stewart Leishman Struthers (923310965) has left the board |
| 12/06/2017 | New Board Member Peter Stuart Bamfield (919559036) Appointed |
| 12/06/2017 | Change in Reg. Office |
| 12/06/2017 | New Board Member John Alexander Thompson (912014024) Appointed |
| 12/06/2017 | New Board Member Mark David Overton (910366220) Appointed |
| 12/06/2017 | New Board Member Stewart Leishman Struthers (923310965) Appointed |
| 12/06/2017 | New Board Member Lee Rushbrooke (910230717) Appointed |
| 25/04/2017 | New Accounts filed |
| 19/01/2017 | Sandra Jones (906715301) has left the board |
| 19/01/2017 | Charles Henry Jones (904073306) has left the board |
| 16/08/2016 | New Confirmation Statement filed |
| 15/08/2016 | New Accounts filed |
| 24/03/2016 | Change in Reg. Office |
| 26/01/2016 | New Board Member Philip Brown (920443935) Appointed |
| 16/11/2015 | Jason David Halliday (918133251) has left the board |
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