A.H. ALLEN LIMITED
Company is dissolved
General Information
NAME
A.H. ALLEN LIMITED
COMPANY NUMBER
04807317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/06/2003
(21 years and 5 months old)
WEBSITE
REDHILLS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/06/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT7 0SR
2 A C Court
High Street
Thames Ditton
Surrey
KT7 0SR
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 |
|---|---|
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 16/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
Credit Risk Overview
Want to learn more about A.H. ALLEN 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 A.H. ALLEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.H. ALLEN 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 N/A |
Active | Secretary |
Current: 340 Past: 579 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
Director: 05/09/2003 - 01/04/2011 (7 years and 6 months) Secretary: 05/09/2003 - 01/02/2005 (1 years and 4 months) Born in Sep 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
05/09/2003 - 26/03/2010 (6 years and 6 months) Born in Aug 1958 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 16/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 25/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 18/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 10/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 21/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 07/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 04/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 12/10/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 21/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 07/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 20/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 13/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 29/06/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/06/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 11/05/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 04/05/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/04/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 13/04/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 29/04/2020 | New Board Member Lee Charles Carter (918446580) Appointed |
| 29/04/2020 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/08/2016 | OBS 24 LLP (918363187) has left the board |
| 01/07/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 04/02/2016 | John William Walsh (917011422) has left the board |
| 04/02/2016 | John William Walsh (917011422) has left the board |
| 31/07/2015 | New Annual Return filed |
| 09/07/2015 | New Board Member John William Walsh (917011422) Appointed |
| 07/07/2015 | Matthew Evan Griggs (914810634) has left the board |
| 17/06/2015 | RJP SECRETARIES LIMITED (918419968) has left the board |
| 17/06/2015 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 02/04/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 23/06/2014 | OBS DIRECTORS LLP (918363238) has left the board |
| 24/01/2014 | Sean Edward Harrison Nutley (907196189) has left the board |
| 24/01/2014 | New Board Member Lee Charles Carter (918446580) Appointed |
| 24/01/2014 | New Board Member Matt Griggs (914810634) Appointed |
| 15/01/2014 | New Company Secretary RJP SECRETARIES LIMITED (918419968) Appointed |
| 19/12/2013 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917130211) has left the board |
| 17/12/2013 | SILVERDELL PLC (918298452) has left the board |
| 17/12/2013 | New Board Member OBS 24 LLP (918363187) Appointed |
| 17/12/2013 | New Board Member OBS DIRECTORS LLP (918363238) Appointed |
| 12/12/2013 | Change in Reg. Office |
| 20/11/2013 | Ian Roderick Johnson (913283581) has left the board |
| 20/11/2013 | Matt Griggs (914810634) has left the board |
| 20/11/2013 | Brian Giddings (906731443) has left the board |
| 20/11/2013 | Kieran Moon (915334420) has left the board |
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