ALLNEX HOLDING UK LIMITED
Active - Accounts Filed
General Information
NAME
ALLNEX HOLDING UK LIMITED
COMPANY NUMBER
08336476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
19/12/2012
(11 years and 10 months old)
WEBSITE
ALLNEX.COM
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/12/2012
08/08/2013
AI CHEM UK ACQUISITION LIMITED
LONDON
W1S 4HQ
7 Albemarle Street
London
W1S 4HQ
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 |
|---|---|---|
| ALLNEX SARL | N/A | N/A |
| ALLNEX HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| ALLNEX RESINS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLNEX HOLDING UK 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 ALLNEX HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLNEX HOLDING UK 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 |
|---|---|---|---|---|
|
03/04/2013 - Present (11 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2013 - Present (11 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/07/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 229 |
View Report |
|
24/06/2021 - Present (3 years and 4 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2012 - 03/04/2013 (3 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLNEX SARL | N/A | N/A |
| ALLNEX HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| ALLNEX RESINS UK LIMITED | Active - Accounts Filed | View Report |
| ALLNEX UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 29/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 19/01/2017 | New Board Member Marie Joseph Flore Van In (922265636) Appointed |
| 23/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 22/06/2015 | CITCO MANAGEMENT (UK) LIMITED (918023026) has left the board |
| 22/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 10/03/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 02/08/2013 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (918023026) Appointed |
| 16/04/2013 | New Board Member Kulvinder Kaur Bamrah (917742584) Appointed |
| 16/04/2013 | Myriam Odette Deltenre (917450120) has left the board |
| 16/04/2013 | Change in Reg. Office |
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