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Affiliates

Contact details2

Officers20

Events1

Documents102

Additional data

Related companies5

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Last updated: Jun 01, 2024

ALLEN & HEATH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Feb 2001 (23 years ago)

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Summary

NameALLEN & HEATH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04163451
CAGE Code
  • U15H8
Incorporation Date20 Feb 2001 (23 years ago) / 436 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
XONE *************

ActiveUnited Kingdom

Contact details

Legal addressCORNWALL, KERNICK INDUSTRIAL ESTATE, PENRYN, TR10 9LU
Phone
  • +44************
Fax
  • +44************

Officers

corporate

IndividualUnited Kingdom

A6 AUDIO BIDCO LIMITED

Person with significant control


Appointed on09 Jul 2020

corporate

IndividualUnited Kingdom

REMIX BIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Jul 2020

individual

IndividualUnited Kingdom

Benney, Stephen Jeffrey

Director


Appointed on30 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clark, Robin John

Director


Appointed on04 Jul 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Goleniowski, Robert Martin

Secretary


Appointed on26 Jun 2001

Resigned on29 Jun 2001

individual

IndividualUnited Kingdom

Oval Nominees Limited

corporate-nominee-director


Appointed on20 Feb 2001

Resigned on26 Jun 2001

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Events

Old value

02 Jul 2001

Name changeOVAL (1632) LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Mortgage satisfy charge fullMR04View
11 Nov 2022Confirmation statement with updatesCS01View
28 Oct 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date09 Nov 2024
    due by 23 Nov 2024
  • Last statement dated09 Nov 2023
Returns
  • Next returns datedue by 21 Mar 2017
  • Last returns dated21 Feb 2016
Mortgages
  • Charges23
  • Outstanding1
  • Satisfied22

Frequently asked questions

Where is ALLEN & HEATH LIMITED's headquarters?

ALLEN & HEATH LIMITED's headquarters is located at CORNWALL, KERNICK INDUSTRIAL ESTATE, PENRYN, TR10 9LU

What is ALLEN & HEATH LIMITED's industry?

ALLEN & HEATH LIMITED is in the industry of Manufacture of other electrical equipment

What year was ALLEN & HEATH LIMITED started?

ALLEN & HEATH LIMITED was started in 2001

What is the CAGE number of ALLEN & HEATH LIMITED?

ALLEN & HEATH LIMITED CAGE number is U15H8

Sources: Companies House