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Company Information for

ALLIA BOND SERVICES LIMITED

CHEYNE HOUSE CROWN COURT, 62-63 CHEAPSIDE, LONDON, EC2V 6AX,
Company Registration Number
09033937
Private Limited Company
Active

Company Overview

About Allia Bond Services Ltd
ALLIA BOND SERVICES LIMITED was founded on 2014-05-12 and has its registered office in London. The organisation's status is listed as "Active". Allia Bond Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALLIA BOND SERVICES LIMITED
 
Legal Registered Office
CHEYNE HOUSE CROWN COURT
62-63 CHEAPSIDE
LONDON
EC2V 6AX
Other companies in CB4
 
Previous Names
ALLIA IMPACT FINANCE LIMITED04/03/2019
ALLIA BOND SERVICES LIMITED13/07/2016
Filing Information
Company Number 09033937
Company ID Number 09033937
Date formed 2014-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts SMALL
Last Datalog update: 2024-06-07 13:44:51
Primary Source:Companies House
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Company Officers of ALLIA BOND SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN CAROE
 Director 2014-06-19
BALRAM GIDOOMAL
 Director 2014-05-12
TIMOTHY ROY TRELEAVEN JONES
 Director 2014-06-19
MALCOLM JOHN LYNCH
 Director 2016-07-08
CHARLES ROSENMEYER
 Director 2014-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALRAM GIDOOMAL COTTONCONNECT LIMITED Director 2016-01-26 CURRENT 2009-12-15 Active
BALRAM GIDOOMAL GLOBAL GENEROSITY NETWORK Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2017-04-25
BALRAM GIDOOMAL THE TRAIDCRAFT EXCHANGE Director 2011-09-09 CURRENT 1995-03-10 Active
BALRAM GIDOOMAL AMSPHERE CONSULTING LIMITED Director 2011-01-18 CURRENT 2004-11-26 Active
TIMOTHY ROY TRELEAVEN JONES TRELEAVEN JONES LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
TIMOTHY ROY TRELEAVEN JONES GOOD BUSINESS ALLIANCE Director 2014-10-23 CURRENT 2012-03-21 Active - Proposal to Strike off
TIMOTHY ROY TRELEAVEN JONES RCB BONDS PLC Director 2014-03-14 CURRENT 2014-03-14 Active
TIMOTHY ROY TRELEAVEN JONES TREATT PLC Director 2012-02-27 CURRENT 1981-06-18 Active
TIMOTHY ROY TRELEAVEN JONES FUTURE BUSINESS CENTRE LTD Director 2010-07-27 CURRENT 2010-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-09-06Memorandum articles filed
2023-09-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-05Statement of company's objects
2023-08-09Director's details changed for City & Continental Ltd on 2023-08-02
2023-08-09Change of details for City & Continental Ltd as a person with significant control on 2023-08-02
2023-05-18REGISTERED OFFICE CHANGED ON 18/05/23 FROM Future Business Centre Kings Hedges Road Cambridge CB4 2HY England
2023-05-18CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-01-13PSC07CESSATION OF ALLIA LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13AP02Appointment of City & Continental Ltd as director on 2020-01-13
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ALLIA LTD
2021-01-13PSC02Notification of City & Continental Ltd as a person with significant control on 2021-01-13
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROY TRELEAVEN JONES
2020-10-28AP01DIRECTOR APPOINTED MRS BRIONY MARITZ
2020-10-27CH02Director's details changed for Allia Limited on 2020-10-27
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/20 FROM Future Business Centre King's Hedges Road Cambridge CB4 2HY United Kingdom
2020-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-03-03AP01DIRECTOR APPOINTED MR TIMOTHY ROY TRELEAVEN JONES
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN CAROE
2020-02-26AP02Appointment of Allia Limited as director on 2020-02-26
2019-12-19SH19Statement of capital on 2019-12-19 GBP 1
2019-12-19CAP-SSSolvency Statement dated 22/02/19
2019-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM Future Business Centre Kings Hedges Road King's Hedges Road Cambridge CB4 2HY United Kingdom
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN LYNCH
2019-03-04RES15CHANGE OF COMPANY NAME 04/03/19
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-06-04PSC05Change of details for Allia Ltd as a person with significant control on 2018-06-04
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM Future Business Centre Kings Hedges Road Cambridge CB4 2HY
2018-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROSENMEYER / 04/06/2018
2018-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN LYNCH / 04/06/2018
2018-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROY TRELEAVEN JONES / 04/06/2018
2018-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALRAM GIDOOMAL / 04/06/2018
2018-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CAROE / 04/06/2018
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 250001
2017-03-09SH0111/01/17 STATEMENT OF CAPITAL GBP 250001
2016-08-11AP01DIRECTOR APPOINTED MR MALCOLM JOHN LYNCH
2016-07-13RES15CHANGE OF COMPANY NAME 13/07/16
2016-07-13CERTNMCOMPANY NAME CHANGED ALLIA BOND SERVICES LIMITED CERTIFICATE ISSUED ON 13/07/16
2016-06-08AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0112/05/15 ANNUAL RETURN FULL LIST
2015-02-25RES01ADOPT ARTICLES 25/02/15
2014-06-25AP01DIRECTOR APPOINTED MR TIMOTHY ROY TRELEAVEN JONES
2014-06-25AP01DIRECTOR APPOINTED MR PHILIP JOHN CAROE
2014-05-12AA01Current accounting period extended from 31/05/15 TO 31/08/15
2014-05-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLIA BOND SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIA BOND SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIA BOND SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of ALLIA BOND SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIA BOND SERVICES LIMITED
Trademarks
We have not found any records of ALLIA BOND SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIA BOND SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ALLIA BOND SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIA BOND SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIA BOND SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIA BOND SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2V 6AX