ALLIED INFINITY CONSULTANTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Allied Infinity Consultants Limited. The company was founded 5 years ago and was given the registration number 12012590. The firm's registered office is in DUNMOW. You can find them at Bury Chase Cottage Bury Chase, Felsted, Dunmow, Essex. This company's SIC code is 64303 - Activities of venture and development capital companies.
Company Information
Name | : | ALLIED INFINITY CONSULTANTS LIMITED |
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Company Number | : | 12012590 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 22 May 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64303 - Activities of venture and development capital companies
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Office Address & Contact
Registered Address | : | Bury Chase Cottage Bury Chase, Felsted, Dunmow, Essex, England, CM6 3DQ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Bury Chase Cottage, Bury Chase, Felsted, Dunmow, England, CM6 3DQ | Director | 03 August 2020 | Active |
6 Basset Business Units, Hurricane Way, North Weald, Epping, United Kingdom, CM16 6AA | Secretary | 22 May 2019 | Active |
6 Basset Business Units, Hurricane Way, North Weald, Epping, United Kingdom, CM16 6AA | Director | 22 May 2019 | Active |
People with Significant Control
Mr Graham Goodwin |
Notified on | : | 17 November 2020 |
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Status | : | Active |
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Date of birth | : | June 1964 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 6 Basset Business Units, North Weald Airfield, Epping, England, CM16 6AA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Christopher James Edward Bowyer |
Notified on | : | 15 January 2020 |
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Status | : | Active |
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Date of birth | : | July 1989 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Kemp House, 152-160 City Road, London, England, EC1V 2NX |
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Nature of control | : | - Significant influence or control
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Mr Christopher James Edward Bowyer |
Notified on | : | 22 May 2019 |
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Status | : | Active |
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Date of birth | : | July 1989 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 6 Basset Business Units, Hurricane Way, Epping, United Kingdom, CM16 6AA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)