Company Information for ALLIED COMPUTERS INTERNATIONAL LIMITED
779, 1ST FLOOR, HARROW ROAD, WEMBLEY, HA0 2LW,
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Company Registration Number
02107538
Private Limited Company
Active |
Company Name | ||
---|---|---|
ALLIED COMPUTERS INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
779, 1ST FLOOR HARROW ROAD WEMBLEY HA0 2LW Other companies in HA1 | ||
Previous Names | ||
|
Company Number | 02107538 | |
---|---|---|
Company ID Number | 02107538 | |
Date formed | 1987-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-06 00:29:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED | Shop No.104 Citi Mall New Link Road Andheri - West Mumbai Maharashtra 400053 | ACTIVE | Company formed on the 2002-05-09 |
Officer | Role | Date Appointed |
---|---|---|
NILESH KANJI KHIMANI |
||
PRAVIN KANJI KHIMANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIRUBEN PATEL |
Company Secretary | ||
ASHWIN HIRJI PATEL |
Director | ||
VIRUBEN PATEL |
Director | ||
HIRJI KANJI PATEL |
Director | ||
KBMD CONSULTANCY LIMITED |
Company Secretary | ||
VALBAI KANJI PATEL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRADE LAPTOP REPAIR LIMITED | Director | 2014-06-12 | CURRENT | 2013-04-10 | Active | |
ICEBYTES LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
RNA TECHNOLOGIES LIMITED | Director | 2004-09-16 | CURRENT | 2004-09-16 | Active | |
TRADE LAPTOP REPAIR LIMITED | Director | 2014-06-12 | CURRENT | 2013-04-10 | Active | |
ICEBYTES LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
REGISTERED OFFICE CHANGED ON 12/04/23 FROM 189 Ealing Road Wembley HA0 4EJ England | ||
REGISTERED OFFICE CHANGED ON 12/04/23 FROM Unit 1, Waterfront House Mount Pleasant Wembley HA0 1TX England | ||
DIRECTOR APPOINTED MR HIREN RAMESHCHANDRA | ||
DIRECTOR APPOINTED MR HIREN RAMESHCHANDRA | ||
APPOINTMENT TERMINATED, DIRECTOR SMIT HEMANTBHAI SHAH | ||
APPOINTMENT TERMINATED, DIRECTOR SMIT HEMANTBHAI SHAH | ||
CESSATION OF SMIT HEMANTBHAI SHAH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SMIT HEMANTBHAI SHAH AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIREN RAMESHCHANDRA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIREN RAMESHCHANDRA | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
CESSATION OF HIREN RAMESHCHANDRA AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF HIREN RAMESHCHANDRA AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR HIREN RAMESHCHANDRA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMIT HEMANTBHAI SHAH | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMIT HEMANTBHAI SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIREN RAMESHCHANDRA | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SMIT HEMANTBHAI SHAH | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/21 FROM Unit F1 Phoenix Industrial Estate, Rosslyn Crescent Harrow HA1 2SP England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIREN RAMESHCHANDRA | |
CH01 | Director's details changed for Mr Hiren Rameshchandra on 2021-04-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIREN RAMESHCHANDRA | |
PSC07 | CESSATION OF HIREN RAMESHCHANDRA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Hiren Rameshchandra as a person with significant control on 2021-04-05 | |
AP01 | DIRECTOR APPOINTED MR HIREN RAMESHCHANDRA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIREN RAMESHCHANDRA | |
AP01 | DIRECTOR APPOINTED MR HIREN RAMESHCHANDRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILANKUMAR KHAMAR | |
PSC07 | CESSATION OF MILAN KHAMAR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESH KANJI KHIMANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESH KANJI KHIMANI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILAN KHAMAR | |
PSC07 | CESSATION OF NILESH KANJI KHIMANI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAVIN KANJI KHIMANI | |
AP01 | DIRECTOR APPOINTED MR MILANKUMAR KHAMAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AAMD | Amended account full exemption | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM Unit F1 Phoniex Industrial Estate Rosslyn Crescent Harrow HA1 2SP | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PRAVIN KHIMANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRUBEN PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHWIN PATEL | |
TM02 | Termination of appointment of Viruben Patel on 2013-09-06 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NILESH KANJI KHIMANI | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM UNIT F1 PHONIEX INDUSTRIAL ESTATE HARROW HA1 2SP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 853A HONEYPOT LANE STANMORE MIDDLESEX HA7 1AR | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VIRUBEN PATEL | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHWIN HIRJI PATEL / 15/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIRUBEN PATEL / 15/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 17 THE AVENUE BRONDESBURY PARK LONDON NW6 7NR | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM MAPLE HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 9DP | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SCOPEFORCE LIMITED CERTIFICATE ISSUED ON 17/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 17 THE AVENUE BRONDESBURY LONDON NW6 7NR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 88,000 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 78,600 |
Creditors Due After One Year | 2011-08-01 | £ 78,600 |
Creditors Due Within One Year | 2013-07-31 | £ 64,997 |
Creditors Due Within One Year | 2012-07-31 | £ 126,033 |
Creditors Due Within One Year | 2011-08-01 | £ 126,033 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED COMPUTERS INTERNATIONAL LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Called Up Share Capital | 2011-08-01 | £ 100 |
Current Assets | 2013-07-31 | £ 15,183 |
Current Assets | 2012-07-31 | £ 63,136 |
Current Assets | 2011-08-01 | £ 63,136 |
Debtors | 2013-07-31 | £ 5,433 |
Debtors | 2012-07-31 | £ 12,991 |
Debtors | 2011-08-01 | £ 12,991 |
Fixed Assets | 2011-08-01 | £ 16,745 |
Shareholder Funds | 2011-08-01 | £ 124,752 |
Stocks Inventory | 2013-07-31 | £ 9,750 |
Stocks Inventory | 2012-07-31 | £ 50,145 |
Stocks Inventory | 2011-08-01 | £ 50,145 |
Tangible Fixed Assets | 2013-07-31 | £ 13,028 |
Tangible Fixed Assets | 2012-07-31 | £ 16,745 |
Tangible Fixed Assets | 2011-08-01 | £ 16,745 |
Debtors and other cash assets
ALLIED COMPUTERS INTERNATIONAL LIMITED owns 6 domain names.
laptopchargerspecialist.co.uk laptopdcjackspecialist.co.uk laptopmotherboardspecialist.co.uk laptoprepairspecialist.co.uk laptopscreenspecialist.co.uk laptopadaptorspecialist.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ALLIED COMPUTERS INTERNATIONAL LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |