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- ALLIED PROJECT SERVICES LTD.
ALLIED PROJECT SERVICES LTD.
Active - Accounts Filed
General Information
NAME
ALLIED PROJECT SERVICES LTD.
COMPANY NUMBER
07540781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
23/02/2011
(13 years and 9 months old)
WEBSITE
http://chpventuresinc.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/12/2017
31/05/2018
ALLIED INVESTMENT SOLUTIONS LTD.
View all previous names
Previous Names
07/12/2017 31/05/2018 ALLIED INVESTMENT SOLUTIONS LTD.
23/02/2011 07/12/2017 CHP VENTURES LIMITED
LONDON
W1W 5PF
Telephone: 02081339554
TPS: No
167-169 Great Portland Street
LONDON
W1W 5PF
107 Cheapside
London
EC2V 6DN
Telephone: 30538683
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 |
---|---|
Date: 01/11/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIED PROJECT SERVICES 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 ALLIED PROJECT SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED PROJECT SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/02/2011 - Present (13 years and 9 months) Born in Jul 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/06/2019 - Present (5 years and 5 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
28/06/2019 - Present (5 years and 4 months) Born in Aug 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
23/02/2011 - 23/05/2019 (8 years and 3 months) Born in Dec 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 13 |
View Report |
14/02/2012 - Present (12 years and 9 months) Born in Apr 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 13 |
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 |
---|---|
Date: 01/11/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: New Accounts filed |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 28/04/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2020 | Event: Change in Reg. Office |
Date: 13/09/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 08/04/2020 | Event: ALLIED HOLDINGS AND CONSULTANTS LTD (926016183) has left the board |
Date: 25/12/2019 | Event: New Accounts filed |
Date: 08/07/2019 | Event: New Board Member ALLIED HOLDINGS AND CONSULTANTS LTD (926016183) Appointed |
Date: 08/07/2019 | Event: New Board Member Glen David Walker (912182080) Appointed |
Date: 18/06/2019 | Event: New Board Member David Charles Hullah (916139333) Appointed |
Date: 18/06/2019 | Event: New Board Member Darren McKeever (915250120) Appointed |
Date: 27/05/2019 | Event: Roy Aubrey Royer (906743036) has left the board |
Date: 27/05/2019 | Event: Christopher Charles Pope (903153035) has left the board |
Date: 27/05/2019 | Event: Eamonn Corrigan (923026914) has left the board |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: Change in Reg. Office |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: New Accounts filed |
Date: 03/05/2017 | Event: New Company Secretary Eamonn Corrigan (923026914) Appointed |
Date: 08/03/2017 | Event: New Annual Return filed |
Date: 06/12/2016 | Event: New Accounts filed |
Date: 12/03/2016 | Event: New Annual Return filed |
Date: 09/03/2016 | Event: New Accounts filed |
Date: 25/03/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 24/02/2014 | Event: New Annual Return filed |
Date: 23/01/2014 | Event: Change in Reg. Office |
Date: 30/10/2013 | Event: New Accounts filed |
Date: 19/03/2013 | Event: New Annual Return filed |
Date: 22/10/2012 | Event: New Accounts filed |
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