ALLENWEST LIMITED
Active - Accounts Filed
General Information
NAME
ALLENWEST LIMITED
COMPANY NUMBER
SC193267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
09/02/1999
(25 years and 9 months old)
WEBSITE
www.ampcontrolgroup.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2011
21/05/2021
AMPCONTROL UK LIMITED
View all previous names
AYRSHIRE
KA9 2RQ
Telephone: 01294273111
TPS: No
20 Monument Crescent
PRESTWICK
KA9 2RQ
Telephone: 273111
Unit 5
Carrera Court
Dinnington
Sheffield, South Yorkshire
S25 2RG
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 |
|---|---|---|
| ALLENWEST GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLENWEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLENWEST 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 ALLENWEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLENWEST 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 |
|---|---|---|---|---|
|
19/04/2021 - Present (3 years and 7 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
19/04/2021 - Present (3 years and 7 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 30 Past: 14 |
View Report |
|
19/04/2021 - Present (3 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 593 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPCONTROL LIMITED | N/A | N/A |
| AMPCONTROL INTERNATIONAL HOLDINGS PTY LT | N/A | N/A |
| ALLENWEST GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLENWEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 17/05/2023 | Eddie Gilhooley (928550635) has left the board |
| 17/05/2023 | New Board Member Lee Hudson (920223183) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 24/03/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member George Elliott Nicholson (918488052) Appointed |
| 26/04/2021 | New Board Member John Morgan (928042637) Appointed |
| 26/04/2021 | New Board Member Brian Leslie Quarendon (924017818) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 03/09/2018 | Change in Reg. Office |
| 03/02/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 12/04/2017 | New Accounts filed |
| 10/04/2017 | Change in Reg. Office |
| 07/02/2017 | New Annual Return filed |
| 18/01/2017 | New Board Member Steven Alexander Edmund (921603608) Appointed |
| 18/03/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 11/08/2015 | New Board Member Nikolai Sean Wyman (919999987) Appointed |
| 04/06/2015 | New Accounts filed |
| 04/03/2015 | Graham Thomas Muir (907069564) has left the board |
| 21/02/2015 | New Annual Return filed |
| 19/02/2015 | New Board Member Rodney Charles Henderson (919504868) Appointed |
| 30/06/2014 | Geoffrey Ronald Lilliss (917254473) has left the board |
| 12/06/2014 | New Company Secretary Nikolai Sean Wyman (918839752) Appointed |
| 06/06/2014 | Robert Watson (906572526) has left the board |
| 06/06/2014 | Bradley Michael Newell (917254593) has left the board |
| 05/04/2014 | New Accounts filed |
| 20/02/2014 | New Annual Return filed |
| 27/02/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 15/10/2012 | Graham Thomas Muir (917257094) has left the board |
| 15/10/2012 | New Board Member Graham Thomas Muir (907069564) Appointed |
| 12/10/2012 | Geoffrey Ronald Lilliss (917256833) has left the board |
| 12/10/2012 | New Board Member Geoffrey Ronald Lilliss (917254473) Appointed |
| 08/10/2012 | New Board Member Graham Thomas Muir (917257094) Appointed |
| 05/10/2012 | James Walker has left the board |
| 05/10/2012 | New Board Member Bradley Michael Newell Appointed |
| 05/10/2012 | Peter Douglas Stewartson Cockbain has left the board |
| 05/10/2012 | Garry Noel Hillier has left the board |
| 05/10/2012 | New Board Member Geoffrey Ronald Lilliss Appointed |
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