Active
Company Information for ALLIED GROUP HOLDINGS LIMITED
UNIT 15 MARSTON BUSINESS PARK, LOWER HAZELDINES, MARSTON MORETAINE, BEDFORDSHIRE, MK43 0XT,
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Company Registration Number
03963520
Private Limited Company
Active |
Company Name | |
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ALLIED GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 15 MARSTON BUSINESS PARK LOWER HAZELDINES MARSTON MORETAINE BEDFORDSHIRE MK43 0XT Other companies in LU5 | |
Company Number | 03963520 | |
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Company ID Number | 03963520 | |
Date formed | 2000-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:52:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLIED GROUP HOLDINGS, INC. | NV | Revoked | Company formed on the 2002-09-24 | |
ALLIED GROUP HOLDINGS PTY LTD | Active | Company formed on the 2016-02-11 | ||
ALLIED GROUP HOLDINGS | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 | |
ALLIED GROUP HOLDINGS LIMITED | Unknown | Company formed on the 2016-06-30 | ||
ALLIED GROUP HOLDINGS LLC | Delaware | Unknown | ||
Allied Group Holdings, Inc. | Delaware | Unknown | ||
ALLIED GROUP HOLDINGS, LLC | 7020 SOUTH SHORE DR SOUTH PASADENA FL 33707 | Active | Company formed on the 2018-03-16 | |
ALLIED GROUP HOLDINGS, LLC | 4411 FIRESTONE DR HOUSTON TX 77035 | Forfeited | Company formed on the 2018-07-27 | |
ALLIED GROUP HOLDINGS USA INCORPORATED | Michigan | UNKNOWN | ||
Allied Group Holdings LLC | Indiana | Unknown | ||
Allied Group Holdings LLC | Indiana | Unknown | ||
Allied Group Holdings LLC | Indiana | Unknown | ||
ALLIED GROUP HOLDINGS II, LLC | 7020 SOUTH SHORE DRIVE SOUTH PASADENA FL 33707 | Active | Company formed on the 2020-01-13 | |
ALLIED GROUP HOLDINGS III, LLC | 7020 SOUTH SHORE DRIVE SOUTH PASADENA FL 33707 | Active | Company formed on the 2020-01-08 | |
ALLIED GROUP HOLDINGS I, LLC | 7020 SOUTH SHORE DRIVE SOUTH PASADENA FL 33707 | Active | Company formed on the 2020-01-13 | |
ALLIED GROUP HOLDINGS V, LLC | 7020 SOUTH SHORE DRIVE SOUTH PASADENA FL 33707 | Active | Company formed on the 2020-09-16 | |
ALLIED GROUP HOLDINGS IV, LLC | 7020 SOUTH SHORE DRIVE SOUTH PASADENA FL 33707 | Active | Company formed on the 2020-07-20 | |
ALLIED GROUP HOLDINGS LIMITED | Singapore | Active | Company formed on the 2015-10-23 | |
ALLIED GROUP HOLDINGS LIMITED | Unknown | Company formed on the 2023-07-10 |
Officer | Role | Date Appointed |
---|---|---|
BARBARA BELL |
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BARBARA BELL |
||
NORMAN STUART BELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMPUS INTERNATIONAL PRODUCTS LIMITED | Company Secretary | 1999-02-25 | CURRENT | 1999-02-25 | Dissolved 2016-01-05 | |
ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED | Company Secretary | 1992-02-13 | CURRENT | 1988-02-23 | Active | |
CAMPUS INTERNATIONAL PRODUCTS LIMITED | Director | 1999-02-25 | CURRENT | 1999-02-25 | Dissolved 2016-01-05 | |
ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED | Director | 1992-02-13 | CURRENT | 1988-02-23 | Active | |
THE TOWNSEND CENTRE MANAGEMENT COMPANY LIMITED | Director | 2001-08-17 | CURRENT | 1987-10-27 | Active | |
CAMPUS INTERNATIONAL PRODUCTS LIMITED | Director | 1999-02-25 | CURRENT | 1999-02-25 | Dissolved 2016-01-05 | |
ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED | Director | 1992-02-13 | CURRENT | 1988-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH01 | Director's details changed for Barbara Bell on 2020-08-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BARBARA BELL on 2020-08-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/20 FROM 8 the Townsend Centre Concept House Blackburn Road Dunstable Bedfordshire LU5 5BQ United Kingdom | |
CH01 | Director's details changed for Norman Stuart Bell on 2020-08-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/20 FROM Concept House 8 the Townsend Centre Blackburn Road Dunstable Bedfordshire LU5 5BQ | |
PSC04 | Change of details for Mr Norman Bell as a person with significant control on 2020-08-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BARBARA BELL on 2020-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 08/01/16 STATEMENT OF CAPITAL GBP 200 | |
AA01 | Current accounting period extended from 30/04/15 TO 31/10/15 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
SH01 | 15/01/14 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 03/04/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BELL / 11/12/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARBARA BELL / 11/12/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARBARA BELL / 11/12/2008 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 03/04/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 17-19 TAYLOR STREET LUTON BEDFORDSHIRE LU2 0EY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALLIED GROUP HOLDINGS LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
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. |