ADLER & ALLAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ADLER & ALLAN GROUP LIMITED
COMPANY NUMBER
09091944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/06/2014
(10 years and 5 months old)
WEBSITE
www.adlerandallan.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/06/2014
31/12/2014
HAMSARD 3344 LIMITED
NORTH YORKSHIRE
HG1 1HQ
Telephone: 0800592827
TPS: No
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
Telephone: 850360
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 |
|---|---|---|
| ADLER & ALLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| ADLER & ALLAN EBT TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Robert Leonard Contreras (909349927) has left the board |
| 28/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADLER & ALLAN GROUP 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 ADLER & ALLAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADLER & ALLAN GROUP 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 |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 1 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 31 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 31 Past: 73 |
View Report |
|
18/06/2014 - Present (10 years and 5 months) Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 18/06/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 48 Past: 366 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADLER & ALLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| ADLER & ALLAN EBT TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| ADLER & ALLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADLER & ALLAN LIMITED | Active - Accounts Filed | View Report |
| ALKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMGS ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
| E & S HOLDINGS LIMITED | Non-Trading | View Report |
| E & S ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| A.J. BAYLISS PETROLEUM ENGINEERS LTD | Non-Trading | View Report |
| OHES ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Robert Leonard Contreras (909349927) has left the board |
| 28/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 24/05/2024 | New Board Member Henrik Vorgod Pedersen (930765757) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 19/05/2022 | Michael Derek Willink (911739021) has left the board |
| 26/01/2022 | New Board Member Andrew Iain Boyle (905847581) Appointed |
| 05/10/2021 | Michael James Dunn (907670652) has left the board |
| 05/10/2021 | New Board Member Henrik Vorgod Pedersen (928017526) Appointed |
| 05/10/2021 | New Board Member Henrik Vorgod Pedersen (928017526) Appointed |
| 05/10/2021 | Michael James Dunn (907670652) has left the board |
| 14/01/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 18/10/2019 | Ruth Spratt (925314275) has left the board |
| 22/08/2019 | Jane Angela Caroline Gilbert Boot (926142205) has left the board |
| 22/08/2019 | New Board Member Jane Angela Caroline Gilbert Boot (925890805) Appointed |
| 15/08/2019 | New Board Member Jane Angela Caroline Gilbert Boot (926142205) Appointed |
| 15/08/2019 | Dale Brent Alderson (919392745) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 06/12/2018 | Hennk Vorgod Pedersen (918849801) has left the board |
| 06/12/2018 | Andrew Clarke (910191046) has left the board |
| 06/12/2018 | New Board Member Ruth Spratt (925314275) Appointed |
| 06/12/2018 | New Board Member Michael Derek Willink (911739021) Appointed |
| 06/12/2018 | New Board Member Michael James Dunn (907670652) Appointed |
| 15/10/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Confirmation Statement filed |
| 11/09/2018 | Mark Richard Calvert (904442536) has left the board |
| 11/09/2018 | Henry Thomas Simpson (906747480) has left the board |
| 23/08/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 28/05/2018 | Keith William Potts (919141819) has left the board |
| 28/05/2018 | New Board Member Robert Leonard Contreras (909349927) Appointed |
| 28/05/2018 | New Board Member Robin Clive Powell (908373640) Appointed |
| 13/03/2018 | James Philip Collier (918849781) has left the board |
| 13/03/2018 | Ian Michael Osborne (906070580) has left the board |
| 13/03/2018 | Nicholas Wenham Horler (919829362) has left the board |
| 13/03/2018 | John Garner (912463513) has left the board |
| 12/07/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 30/06/2017 | New Board Member Ian Michael Osborne (906070580) Appointed |
| 28/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
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