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Summary

Affiliates

Contact details

Officers9

Finance3

Documents33

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

THE ALLEN GROUP LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Dec 2015 (8 years ago)

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Summary

NameTHE ALLEN GROUP LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09910280
Incorporation Date10 Dec 2015 (8 years ago) / 2134 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
TAG A***************************

ActiveUnited Kingdom

TAG T**********

ActiveUnited Kingdom

ACCOU**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, STRATFORD-UPON-AVON, 9 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, CV37 9NR

Officers

individual

IndividualUnited Kingdom

Mr David Logan

Person with significant control


Appointed on07 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Rosalind Logan

Person with significant control


Appointed on04 Dec 2018

Resigned on26 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Allen, Mark Gideon

Director


Appointed on10 Dec 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Holles, Adrian Peter

Director


Appointed on18 Aug 2022

Country of residenceEngland

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Financial reports

YearTotal equityOther
202214,987 GBP
(~$18,467)
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202119,196 GBP
(~$26,400)
View full report
202024,347 GBP
(~$31,221)
View full report

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Documents

DateNameTypeDocument
03 Nov 2022Accounts with accounts type micro entityAAView
31 Aug 2022Change to a person with significant controlPSC04View
18 Aug 2022Change person director company with change dateCH01View

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Mar 2025
    due by 13 Apr 2025
  • Last statement dated30 Mar 2024
Returns
  • Next returns datedue by 07 Jan 2017
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is THE ALLEN GROUP LTD's headquarters?

THE ALLEN GROUP LTD's headquarters is located at ENGLAND, STRATFORD-UPON-AVON, 9 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, CV37 9NR

What is THE ALLEN GROUP LTD's industry?

THE ALLEN GROUP LTD is in the industry of Business and other management consultancy activities

What year was THE ALLEN GROUP LTD started?

THE ALLEN GROUP LTD was started in 2015

Sources: Companies House