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ALLIED CHINA EUROPE SOCIETY LTD

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

This company is commonly known as Allied China Europe Society Ltd. The company was founded 20 years ago and was given the registration number 05082965. The firm's registered office is in LONDON. You can find them at 55 Hallam Court, 77 Hallam Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ALLIED CHINA EUROPE SOCIETY LTD
Company Number:05082965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 90020 - Support activities to performing arts
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:55 Hallam Court, 77 Hallam Street, London, W1W 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6 Hallam Court, Hallam Street, London, England, W1W 5HB

Secretary29 March 2011Active
55 Hallam Court, 77 Hallam Street, London, W1W 5HB

Director24 March 2004Active
55 Hallam Court, 77 Hallam Street, London, W1W 5HB

Director24 March 2004Active
187 Wynford Road, London, N1 9TZ

Secretary24 March 2004Active
55 Hallam Court, 77 Hallam Street, London, W1W 5HB

Secretary29 March 2011Active
55 Hallam Court, 77 Hallam Street, London, W1W 5HB

Director12 November 2009Active
187 Wynford Road, London, N1 9TZ

Director24 March 2004Active

People with Significant Control

Mr Richard Vernon Proctor
Notified on:24 March 2017
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:England
Address:Flat 6 Hallam Court, Hallam Street, London, England, W1W 5HB
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
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-11-02Address

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

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date no member list.

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2016-05-18Officers

Termination secretary company with name termination date.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-06-23Officers

Termination director company with name termination date.

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2015-06-16Annual return

Annual return company with made up date no member list.

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2014-12-06Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date no member list.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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