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ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED

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

This company is commonly known as Allied Associates (geophysical) Limited. The company was founded 36 years ago and was given the registration number 02223636. The firm's registered office is in MARSTON MORETAINE. You can find them at Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED
Company Number:02223636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1988
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, England, MK43 0XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, England, MK43 0XT

Secretary-Active
Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, England, MK43 0XT

Director-Active
Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, England, MK43 0XT

Director29 January 2021Active
Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, England, MK43 0XT

Director-Active
51 Kings Road, Flitwick, Bedford, MK45 1EJ

Director-Active
2 Elm Farm Close, Clifton, Sheffield, SG17 5HF

Director01 May 1991Active

People with Significant Control

Mr Norman Stuart Bell
Notified on:13 February 2017
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, England, MK43 0XT
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2022-04-19Officers

Change person director company with change date.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-01-29Officers

Appoint person director company with name date.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-08-20Officers

Change person secretary company with change date.

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2020-08-20Officers

Change person director company with change date.

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2020-08-20Officers

Change person director company with change date.

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2020-08-20Address

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

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2020-08-19Persons with significant control

Change to a person with significant control.

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2020-08-19Address

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

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-02-16Confirmation statement

Confirmation statement with no updates.

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2018-09-10Mortgage

Mortgage satisfy charge full.

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2018-09-10Mortgage

Mortgage satisfy charge full.

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2018-09-10Mortgage

Mortgage satisfy charge full.

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2018-06-23Accounts

Accounts with accounts type total exemption full.

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