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- ADLER & ALLAN GROUP LIMITED
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 2 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
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 |
---|---|
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2024 | Event: New Accounts filed |
Date: 24/05/2024 | Event: New Board Member Henrik Vorgod Pedersen (930765757) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/01/2022 - Present (2 years and 7 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 73 |
View Report |
30/09/2021 - Present (2 years and 10 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 0 |
View Report |
17/05/2018 - Present (6 years and 3 months) Born in Sep 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 21 |
View Report |
30/09/2021 - Present (2 years and 10 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 0 |
View Report |
SQUIRE PATTON BOGGS SECRETARIES LIMITED 18/06/2014 - Present (10 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 49 Past: 343 |
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 |
---|---|
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2024 | Event: New Accounts filed |
Date: 24/05/2024 | Event: New Board Member Henrik Vorgod Pedersen (930765757) Appointed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: New Accounts filed |
Date: 06/07/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 19/05/2022 | Event: Michael Derek Willink (911739021) has left the board |
Date: 26/01/2022 | Event: New Board Member Andrew Iain Boyle (905847581) Appointed |
Date: 05/10/2021 | Event: New Board Member Henrik Vorgod Pedersen (928017526) Appointed |
Date: 05/10/2021 | Event: Michael James Dunn (907670652) has left the board |
Date: 05/10/2021 | Event: New Board Member Henrik Vorgod Pedersen (928017526) Appointed |
Date: 05/10/2021 | Event: Michael James Dunn (907670652) has left the board |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Accounts filed |
Date: 30/08/2020 | Event: New Confirmation Statement filed |
Date: 28/02/2020 | Event: New Accounts filed |
Date: 18/10/2019 | Event: Ruth Spratt (925314275) has left the board |
Date: 22/08/2019 | Event: Jane Angela Caroline Gilbert Boot (926142205) has left the board |
Date: 22/08/2019 | Event: New Board Member Jane Angela Caroline Gilbert Boot (925890805) Appointed |
Date: 15/08/2019 | Event: Dale Brent Alderson (919392745) has left the board |
Date: 15/08/2019 | Event: New Board Member Jane Angela Caroline Gilbert Boot (926142205) Appointed |
Date: 10/07/2019 | Event: New Confirmation Statement filed |
Date: 17/05/2019 | Event: New Accounts filed |
Date: 06/12/2018 | Event: New Board Member Michael James Dunn (907670652) Appointed |
Date: 06/12/2018 | Event: New Board Member Michael Derek Willink (911739021) Appointed |
Date: 06/12/2018 | Event: Hennk Vorgod Pedersen (918849801) has left the board |
Date: 06/12/2018 | Event: Andrew Clarke (910191046) has left the board |
Date: 06/12/2018 | Event: New Board Member Ruth Spratt (925314275) Appointed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 11/09/2018 | Event: Mark Richard Calvert (904442536) has left the board |
Date: 11/09/2018 | Event: Henry Thomas Simpson (906747480) has left the board |
Date: 23/08/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 28/05/2018 | Event: Keith William Potts (919141819) has left the board |
Date: 28/05/2018 | Event: New Board Member Robert Leonard Contreras (909349927) Appointed |
Date: 28/05/2018 | Event: New Board Member Robin Clive Powell (908373640) Appointed |
Date: 13/03/2018 | Event: Ian Michael Osborne (906070580) has left the board |
Date: 13/03/2018 | Event: Nicholas Wenham Horler (919829362) has left the board |
Date: 13/03/2018 | Event: John Garner (912463513) has left the board |
Date: 13/03/2018 | Event: James Philip Collier (918849781) has left the board |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 11/07/2017 | Event: New Annual Return filed |
Date: 30/06/2017 | Event: New Board Member Ian Michael Osborne (906070580) Appointed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 15/08/2015 | Event: New Annual Return filed |
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