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ALLIED COMMERCIAL EXPORTERS LIMITED

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

This company is commonly known as Allied Commercial Exporters Limited. The company was founded 78 years ago and was given the registration number 00403053. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALLIED COMMERCIAL EXPORTERS LIMITED
Company Number:00403053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1946
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Chancery Lane, London, England, WC2A 1LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Chancery Lane, London, England, WC2A 1LS

Secretary18 June 2013Active
22, Chancery Lane, London, England, WC2A 1LS

Director15 July 2010Active
22, Chancery Lane, London, England, WC2A 1LS

Director24 October 2017Active
Percy Lodge 15 Christchurch Road, London, SW14 7AB

Secretary01 September 1993Active
10 Walled Garden Close, Langley Park, Beckenham, BR3 3GN

Secretary14 May 1997Active
14 Elmworth Grove, West Dulwich, London, SE21 8RA

Secretary11 August 1993Active
7th Floor, 100 Brompton Road, London, SW3 1ER

Director30 October 2012Active
7th Floor, 100 Brompton Road, London, SW3 1ER

Director01 April 1999Active
7th Floor, 100 Brompton Road, London, SW3 1ER

Director-Active
33 Spencer Road, Chiswick, W4 3SS

Director12 August 1997Active
Percy Lodge 15 Christchurch Road, London, SW14 7AB

Director-Active
18 West 9th Street, New York, Usa,

Director-Active
Queen Alexandra's House, Kensington Gore, London, SW7 2QT

Director23 December 1999Active
The Penthouse Flat 25 Queens Gate, London, SW7 5JE

Director23 December 1999Active

People with Significant Control

Allied Commercial Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2024-02-02Officers

Change person director company with change date.

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2024-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-10Accounts

Legacy.

Download
2024-01-10Other

Legacy.

Download
2024-01-10Other

Legacy.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-13Accounts

Legacy.

Download
2023-01-13Other

Legacy.

Download
2023-01-13Other

Legacy.

Download
2022-04-29Mortgage

Mortgage satisfy charge full.

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2022-04-29Mortgage

Mortgage satisfy charge full.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-11Accounts

Legacy.

Download
2022-01-11Other

Legacy.

Download
2022-01-11Other

Legacy.

Download
2021-04-08Accounts

Accounts amended with accounts type audit exemption subsiduary.

Download
2021-04-08Accounts

Legacy.

Download
2021-04-08Other

Legacy.

Download
2021-04-08Other

Legacy.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type total exemption full.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

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