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ALLIA BOND SERVICES LIMITED

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

This company is commonly known as Allia Bond Services Limited. The company was founded 10 years ago and was given the registration number 09033937. The firm's registered office is in CAMBRIDGE. You can find them at Future Business Centre, Kings Hedges Road, Cambridge, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ALLIA BOND SERVICES LIMITED
Company Number:09033937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Future Business Centre, Kings Hedges Road, Cambridge, England, CB4 2HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cheyne House, Crown Court, 62-63 Cheapside, London, England, EC2V 6AX

Director28 October 2020Active
Cheyne House Crown Court, Cheyne House Crown Court, 62 -63 Cheapside, London, England, EC2V 6AX

Corporate Director13 January 2021Active
Future Business Centre, Kings Hedges Road, King's Hedges Road, Cambridge, United Kingdom, CB4 2HY

Director19 June 2014Active
Future Business Centre, Kings Hedges Road, King's Hedges Road, Cambridge, United Kingdom, CB4 2HY

Director12 May 2014Active
Future Business Centre, Kings Hedges Road, Cambridge, England, CB4 2HY

Director03 March 2020Active
Future Business Centre, Kings Hedges Road, King's Hedges Road, Cambridge, United Kingdom, CB4 2HY

Director19 June 2014Active
Future Business Centre, Kings Hedges Road, King's Hedges Road, Cambridge, United Kingdom, CB4 2HY

Director08 July 2016Active
Future Business Centre, Kings Hedges Road, King's Hedges Road, Cambridge, United Kingdom, CB4 2HY

Director12 May 2014Active
Future Business Centre, Kings Hedges Road, Cambridge, England, CB4 2HY

Corporate Director26 February 2020Active
Cheyne House Crown Court, Cheyne House Crown Court, 62-63 Cheapside, London, England, EC2V 6AX

Corporate Director13 January 2020Active

People with Significant Control

Allia C&C Ltd
Notified on:13 January 2021
Status:Active
Country of residence:England
Address:Cheyne House Crown Court, Cheyne House Crown Court, London, England, EC2V 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Allia Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Future Business Centre, Kings Hedges Road, Cambridge, United Kingdom, CB4 2HY
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
2024-01-08Accounts

Accounts with accounts type small.

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2023-09-06Resolution

Resolution.

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2023-09-06Incorporation

Memorandum articles.

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2023-09-05Change of constitution

Statement of companys objects.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-08-09Officers

Change corporate director company with change date.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-05-18Address

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

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2022-12-29Accounts

Accounts with accounts type small.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type small.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2021-01-13Officers

Appoint corporate director company with name date.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Persons with significant control

Notification of a person with significant control.

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2021-01-13Officers

Appoint corporate director company with name date.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-06Accounts

Accounts with accounts type small.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-28Officers

Appoint person director company with name date.

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2020-10-27Officers

Change corporate director company with change date.

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2020-10-27Officers

Change corporate director company with change date.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-04-22Address

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

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