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ALLIED HOLDINGS LIMITED

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

This company is commonly known as Allied Holdings Limited. The company was founded 29 years ago and was given the registration number 03033788. The firm's registered office is in . You can find them at 925 Finchley Road, London, , . This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:ALLIED HOLDINGS LIMITED
Company Number:03033788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:925 Finchley Road, London, NW11 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Manor Farm Cottages How End, Houghton Conquest, Bedford, United Kingdom, MK45 3JS

Secretary16 March 1995Active
4 Manor Farm Cottages, How End, Houghton Conquest, MK45 3JS

Director16 March 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 March 1995Active
3 The Ramparts, King Harry Lane, St Albans, AL3 4AJ

Director16 March 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 March 1995Active

People with Significant Control

Mr Nicolas John Taaffe
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:925, Finchley Road, London, England, NW11 7PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-22Persons with significant control

Change to a person with significant control without name date.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-12-04Accounts

Accounts with accounts type unaudited abridged.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type unaudited abridged.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type unaudited abridged.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-12-26Accounts

Accounts with accounts type unaudited abridged.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Accounts

Accounts with accounts type total exemption small.

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2013-03-28Annual return

Annual return company with made up date full list shareholders.

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