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ALLIED MORTGAGE SERVICES LIMITED

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

This company is commonly known as Allied Mortgage Services Limited. The company was founded 7 years ago and was given the registration number 10367383. The firm's registered office is in COVENTRY. You can find them at 5 Albany Road, , Coventry, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ALLIED MORTGAGE SERVICES LIMITED
Company Number:10367383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:5 Albany Road, Coventry, England, CV5 6JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director02 November 2022Active
Number 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director22 September 2022Active
Number 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director02 November 2022Active
Number 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director22 September 2022Active
Number 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director26 April 2018Active
Number Three, Siskin Drive, Coventry, United Kingdom, CV3 4FJ

Director09 September 2016Active

People with Significant Control

Mr Bijo Tom
Notified on:26 May 2023
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Number 3, Number 3 Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ribi Sam Varghese
Notified on:09 November 2022
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:Number 3, Number 3 Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bijo Tom
Notified on:02 November 2022
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Number 3, Number 3 Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ribi Sam Varghese
Notified on:22 September 2022
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Number 3, Number 3 Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bijo Tom
Notified on:22 September 2022
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Number 3, Number 3 Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-06-02Persons with significant control

Change to a person with significant control.

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2023-06-02Persons with significant control

Notification of a person with significant control.

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2023-06-02Persons with significant control

Cessation of a person with significant control.

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2023-06-02Officers

Termination director company with name termination date.

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2023-06-01Officers

Termination director company with name termination date.

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2022-12-21Persons with significant control

Notification of a person with significant control.

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2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-12-12Officers

Appoint person director company with name date.

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2022-11-09Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-08Persons with significant control

Notification of a person with significant control.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-11-08Miscellaneous

Legacy.

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2022-11-08Persons with significant control

Cessation of a person with significant control.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-10-05Confirmation statement

Confirmation statement with updates.

Download
2022-10-05Persons with significant control

Notification of a person with significant control.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-10-04Persons with significant control

Cessation of a person with significant control.

Download
2022-09-23Persons with significant control

Notification of a person with significant control.

Download
2022-09-23Confirmation statement

Confirmation statement with updates.

Download
2022-09-23Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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