ALLENWEST GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ALLENWEST GROUP LIMITED
COMPANY NUMBER
SC371601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
21/01/2010
(14 years and 10 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
23/04/2021
AMPCONTROL UK HOLDINGS LIMITED
View all previous names
SOUTH AYRSHIRE
KA9 2RQ
Telephone: 01294273111
TPS: No
20 Monument Crescent
PRESTWICK
KA9 2RQ
Telephone: 273111
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 |
|---|---|---|
| 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 |
| 15/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLENWEST 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 ALLENWEST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLENWEST 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 |
|---|---|---|---|---|
|
19/04/2021 - Present (3 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 10 Past: 1 |
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 Jun 1958 (age: 66) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
21/01/2010 - 18/09/2012 (2 years and 7 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/01/2010 - 23/05/2014 (4 years and 4 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| 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 |
| 15/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 26/04/2021 | New Board Member John Morgan (928042637) Appointed |
| 26/04/2021 | New Board Member Brian Leslie Quarendon (924017818) Appointed |
| 26/04/2021 | New Board Member George Elliott Nicholson (918488052) 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 |
| 15/02/2019 | New Confirmation Statement filed |
| 14/02/2019 | Change in Reg. Office |
| 06/02/2018 | 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 |
| 25/01/2017 | Steven Alexander Edmunds (922248972) has left the board |
| 25/01/2017 | New Board Member Steven Alexander Edmund (921603608) Appointed |
| 18/01/2017 | New Board Member Steven Alexander Edmunds (922248972) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 24/09/2015 | Nikolai Sean Wyman (919999989) has left the board |
| 24/09/2015 | New Board Member Nikolai Sean Wyman (919999987) Appointed |
| 11/08/2015 | New Board Member Nikolai Sean Wyman (919999989) Appointed |
| 04/06/2015 | New Accounts filed |
| 04/03/2015 | Graham Thomas Muir (907069564) has left the board |
| 26/02/2015 | Rodney Charles Henderson (919504869) has left the board |
| 26/02/2015 | New Board Member Rodney Charles Henderson (919504868) Appointed |
| 21/02/2015 | New Annual Return filed |
| 19/02/2015 | New Board Member Rodney Charles Henderson (919504869) Appointed |
| 30/06/2014 | Geoffrey Ronald Lilliss (917254473) has left the board |
| 12/06/2014 | Robert Watson (914837293) has left the board |
| 12/06/2014 | New Company Secretary Nikolai Sean Wyman (918839751) Appointed |
| 12/06/2014 | 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 |
| 10/01/2013 | Change in Reg. Office |
| 15/10/2012 | New Board Member Graham Thomas Muir (907069564) Appointed |
| 15/10/2012 | Graham Thomas Muir (917257110) has left the board |
| 08/10/2012 | New Board Member Graham Thomas Muir (917257110) Appointed |
| 05/10/2012 | New Board Member Geoffrey Ronald Lilliss Appointed |
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