ALLIED VENTURA LIMITED
Active - Accounts Filed
General Information
NAME
ALLIED VENTURA LIMITED
COMPANY NUMBER
04296426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
01/10/2001
(23 years and 1 months old)
WEBSITE
http://avc-contracthire.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M28 3DG
Telephone: 01422329111
TPS: No
Options House
Atkin Street
Worsley
MANCHESTER
M28 3DG
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 |
|---|---|---|
| LEASING OPTIONS LIMITED | Active - Accounts Filed | View Report |
| ALLIED VENTURA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIED VENTURA 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 VENTURA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED VENTURA 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 |
|---|---|---|---|---|
|
29/10/2021 - Present (3years) 29/10/2021 - Present (3years) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 27 Past: 18 |
View Report |
|
01/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141795 |
View Report |
|
Director: 01/10/2001 - Present (23 years and 1 months) Secretary: 01/10/2001 - Present (23 years and 1 months) Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/10/2001 - 24/05/2012 (10 years and 7 months) Born in Apr 1967 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
01/10/2001 - 24/05/2012 (10 years and 7 months) Born in Jul 1963 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEASING OPTIONS LIMITED | Active - Accounts Filed | View Report |
| ALLIED VENTURA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 20/01/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Confirmation Statement filed |
| 12/11/2021 | David Simon Whitehead (907827336) has left the board |
| 12/11/2021 | New Board Member Nigel Gordon Brain (901268992) Appointed |
| 12/11/2021 | Catherine Mary Whitehead (924422320) has left the board |
| 30/05/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 19/03/2018 | New Company Secretary Catherine Mary Whitehead (924422320) Appointed |
| 19/03/2018 | Margaret Whitehead (923765435) has left the board |
| 20/09/2017 | New Confirmation Statement filed |
| 18/09/2017 | New Accounts filed |
| 11/09/2017 | David Simon Whitehead (916067998) has left the board |
| 11/09/2017 | New Company Secretary Margaret Whitehead (923765435) Appointed |
| 23/09/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 08/10/2014 | Change in Reg. Office |
| 03/10/2014 | Change in Reg. Office |
| 01/10/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 16/10/2012 | New Annual Return filed |
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