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Allied Global Tobacco Ltd, GU9 7PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALLIED GLOBAL TOBACCO LTD

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

This company is commonly known as Allied Global Tobacco Ltd. The company was founded 18 years ago and was given the registration number 05603034. The firm's registered office is in SURREY. You can find them at Wey Court West, Union Road, Farnham, Surrey, . This company's SIC code is 12000 - Manufacture of tobacco products.

Company Information

Name:ALLIED GLOBAL TOBACCO LTD
Company Number:05603034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 12000 - Manufacture of tobacco products

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT

Corporate Secretary01 January 2007Active
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

Director30 June 2020Active
50 West Street Farnham, Surrey, GU9 7DX

Secretary01 January 2007Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary25 October 2005Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Corporate Secretary25 October 2005Active
4 Mary Proud Court, Oak Piece, Welwyn, AL6 0XG

Director25 October 2005Active
82, Sharps Court, Cooks Way, Hitchin, SG4 0JG

Director01 January 2007Active
42 Mitschevick Str, Tbillisi, Georgia,

Director25 October 2005Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director07 February 2006Active

People with Significant Control

Mr Davit Pankvelashvili
Notified on:01 June 2019
Status:Active
Date of birth:July 1982
Nationality:Georgian
Country of residence:Georgia
Address:72 Shalva Nutsubidze Street, Tbilisi, Georgia, 0177
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Zaza Okuashvili
Notified on:01 June 2019
Status:Active
Date of birth:May 1963
Nationality:British
Address:Wey Court West, Union Road, Surrey, GU9 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Zaza Okuashvili
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Wey Court West, Union Road, Surrey, GU9 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Winavel Incorporated
Notified on:06 April 2016
Status:Active
Country of residence:Panama
Address:Elivira Mendez Street, Vallarino Building, Panama, Panama,
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 (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)

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