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ALLASSO CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allasso Consulting Limited. The company was founded 18 years ago and was given the registration number 05767644. The firm's registered office is in MALVERN. You can find them at Granta Lodge, 71, Graham Road, Malvern, Worcestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALLASSO CONSULTING LIMITED
Company Number:05767644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2006
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Granta Lodge, 71, Graham Road, Malvern, Worcestershire, WR14 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granta Lodge, 71, Graham Road, Malvern, WR14 2JS

Secretary04 April 2006Active
Granta Lodge, 71, Graham Road, Malvern, WR14 2JS

Director04 April 2006Active
Granta Lodge, 71, Graham Road, Malvern, WR14 2JS

Director04 April 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary04 April 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director04 April 2006Active

People with Significant Control

Mrs Christine Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin James Taylor
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:English
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-21Dissolution

Dissolution application strike off company.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-08-24Persons with significant control

Change to a person with significant control.

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2021-08-24Persons with significant control

Change to a person with significant control.

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2021-08-24Officers

Change person director company with change date.

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2021-08-24Officers

Change person director company with change date.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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