ALLEN & UNWIN PTY LIMITED
Active - Accounts Filed
General Information
NAME
ALLEN & UNWIN PTY LIMITED
COMPANY NUMBER
FC031167
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/01/2013
(11 years and 10 months old)
WEBSITE
allenandunwin.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
01/01/2013
30/01/2013
MURDOCH BOOKS
AUSTRALIA
83 Alexander Street
Crows Nest
NSW 2065
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 |
|---|---|---|
| ALLEN & UNWIN PTY LTD | N/A | N/A |
| ALLEN & UNWIN PTY LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC BOOKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Accounts filed |
| 22/01/2023 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLEN & UNWIN PTY 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 ALLEN & UNWIN PTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN & UNWIN PTY 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 |
|---|---|---|---|---|
|
22/01/2013 - Present (11 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/01/2013 - Present (11 years and 10 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/01/2013 - Present (11 years and 10 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2013 - Present (11 years and 10 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEN & UNWIN PTY LTD | N/A | N/A |
| ALLEN & UNWIN PTY LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC BOOKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Accounts filed |
| 22/01/2023 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 09/11/2021 | David Vincent (921713852) has left the board |
| 09/11/2021 | New Company Secretary Helen Elizabeth Bourne (928912056) Appointed |
| 09/11/2021 | David Vincent (921713852) has left the board |
| 09/11/2021 | New Company Secretary Helen Elizabeth Bourne (928912056) Appointed |
| 09/11/2021 | David Vincent (921713852) has left the board |
| 09/11/2021 | New Company Secretary Helen Elizabeth Bourne (928912056) Appointed |
| 15/04/2021 | New Accounts filed |
| 23/01/2020 | New Accounts filed |
| 27/04/2019 | New Accounts filed |
| 03/01/2018 | New Accounts filed |
| 29/12/2017 | New Accounts filed |
| 28/10/2016 | Genevieve MacDonald (920388819) has left the board |
| 28/10/2016 | New Company Secretary David Vincent (921713852) Appointed |
| 12/04/2016 | New Accounts filed |
| 06/01/2016 | David Francis Martin (917518194) has left the board |
| 06/01/2016 | New Company Secretary Genevieve MacDonald (920388819) Appointed |
| 17/06/2014 | Change in Reg. Office |
| 06/03/2014 | New Board Member Patrick Andrew Gallagher (903541739) Appointed |
| 06/03/2014 | Patrick Andrew Gallagher (917518195) has left the board |
| 06/03/2014 | New Accounts filed |
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