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A.ALLAN LIMITED

Company Number
06934837
Status
Active
Incorporation Date
16 June 2009 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 15 The Glebe
    Leigh
  • Reigate
  • RH2 8NL
  • England
Industry Codes
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-06-16
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mr Alex Allan controls United Kingdom flag A.ALLAN LIMITED (United Kingdom, 16 Jun 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-10-30 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-07-12 Confirmation Statement Confirmation statement made on 2017-06-30 with no updates details
2017-07-12 Change of director's details Director's details changed for Mr Alex Allan on 2017-07-12 details
2017-07-12 Change of director's details Director's details changed for Miss Jennie Anne Kirkland on 2017-07-12 details
2017-07-12 Give notice of change of details for person with significant control Change of details for Mr Alex Allan as a person with significant control on 2017-07-12 details
2017-07-12 Change of registered office address Registered office address changed from 20 Limeworks Cottages Pebblehill Road Betchworth Surrey RH3 7BW England to 15 the Glebe Leigh Reigate RH2 8NL on 2017-07-12 details
2017-03-21 Appointment of director Appointment of Miss Jennie Anne Kirkland as a director on 2017-03-08 details
2016-12-12 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-10-01 Change of registered office address Registered office address changed from Brooklodge Farm House Blackbrook Road Dorking Surrey RH5 4DT to 20 Limeworks Cottages Pebblehill Road Betchworth Surrey RH3 7BW on 2016-10-01 details
2016-09-30 Change of director's details Director's details changed for Mr Alex Allan on 2016-09-30 details
2016-06-30 Confirmation Statement Confirmation statement made on 2016-06-30 with updates details
2015-12-14 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-06-26 Annual Return Annual return made up to 2015-06-16 with full list of shareholders details
2014-12-14 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-06-24 Annual Return Annual return made up to 2014-06-16 with full list of shareholders details
2013-09-19 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-07-08 Annual Return Annual return made up to 2013-06-16 with full list of shareholders details
2012-12-17 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-07-04 Change of director's details Director's details changed for Mr Alex Allan on 2012-06-16 details
2012-07-04 Annual Return Annual return made up to 2012-06-16 with full list of shareholders details
See all (28 records)

Industry codes alpha

Code Description Code scheme
62.02 Computer consultancy activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 3 2018

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