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ALLELYS INSTALLATIONS LIMITED

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

This company is commonly known as Allelys Installations Limited. The company was founded 30 years ago and was given the registration number 02920844. The firm's registered office is in STUDLEY. You can find them at Benavon, The Slough, Studley, Warwickshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ALLELYS INSTALLATIONS LIMITED
Company Number:02920844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Benavon, The Slough, Studley, Warwickshire, B80 7EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ketches Farm, Aberton, Pershore, United Kingdom, WR10 2NP

Director31 October 2011Active
Haydon Way Farm, Haydon Way, Coughton, Alcester, England, B49 5HY

Director31 October 2011Active
Benavon, The Slough, Studley, England, B80 7EN

Director31 October 2011Active
Benavon, The Slough, Studley, B80 7EN

Secretary20 April 1994Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Corporate Nominee Secretary20 April 1994Active
Benavon The Slough, Studley, B80 7EN

Director20 April 1994Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Nominee Director20 April 1994Active
10 Malthouse Lane, Tettenhall, Wolverhampton, WV6 9PB

Director20 April 1994Active

People with Significant Control

Allelys (Holdings) Ltd
Notified on:20 April 2017
Status:Active
Country of residence:England
Address:Benavon, The Slough, Studley, England, B80 7EN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type small.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type small.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type small.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type small.

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2020-09-18Officers

Change person director company with change date.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type small.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-12Accounts

Accounts with accounts type small.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type small.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type full.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Termination secretary company with name termination date.

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2015-09-15Accounts

Accounts with accounts type full.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type full.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Officers

Termination director company with name.

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2013-10-16Accounts

Accounts with accounts type full.

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