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Allesley Superstore Ltd, CV5 8FJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALLESLEY SUPERSTORE LTD

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

This company is commonly known as Allesley Superstore Ltd. The company was founded 4 years ago and was given the registration number 12105716. The firm's registered office is in COVENTRY. You can find them at Flat 179, Allesley Old Road, Coventry, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:ALLESLEY SUPERSTORE LTD
Company Number:12105716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46320 - Wholesale of meat and meat products
  • 56290 - Other food services

Office Address & Contact

Registered Address:Flat 179, Allesley Old Road, Coventry, England, CV5 8FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 179, Allesley Old Road, Coventry, England, CV5 8FJ

Director16 July 2019Active
Flat 179, Allesley Old Road, Coventry, England, CV5 8FJ

Director11 November 2019Active
Flat 179, Allesley Old Road, Coventry, England, CV5 8FJ

Director16 July 2019Active

People with Significant Control

Miss Ashlynn Mary Heanue
Notified on:16 July 2019
Status:Active
Date of birth:November 1970
Nationality:Irish
Country of residence:England
Address:54 Charlbury House, Charlbury Crescent, Birmingham, England, B26 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kamran Rasool
Notified on:16 July 2019
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Flat 179, Allesley Old Road, Coventry, England, CV5 8FJ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-06-19Gazette

Gazette filings brought up to date.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-12-10Persons with significant control

Notification of a person with significant control.

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2019-12-10Officers

Termination director company with name termination date.

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2019-12-10Officers

Termination director company with name termination date.

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2019-12-10Officers

Appoint person director company with name date.

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2019-12-10Address

Change registered office address company with date old address new address.

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2019-12-10Resolution

Resolution.

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2019-12-06Persons with significant control

Cessation of a person with significant control.

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2019-11-13Officers

Appoint person director company with name date.

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2019-07-16Incorporation

Incorporation company.

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