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ALLIED MOTION FERNDOWN LIMITED

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

This company is commonly known as Allied Motion Ferndown Limited. The company was founded 17 years ago and was given the registration number 06257100. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALLIED MOTION FERNDOWN LIMITED
Company Number:06257100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary23 May 2007Active
Allied Motion Technologies Inc., 495 Commerce Drive, Amherst, United States, 14228

Director11 November 2020Active
Utrechtsweg 122, Amersfoort, Netherlands, 3818 ER

Director04 May 2012Active
Vegagatan 21, Sundbyberg, Sweden, 172 34

Director23 May 2007Active
Rosavagen 15, Varmdo, Sweden,

Director23 May 2007Active

People with Significant Control

Allied Motion Technologies Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:495, Commerce Drive, Amherst, United States, NY 14228
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
2023-10-05Accounts

Accounts with accounts type full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-02-21Officers

Change corporate secretary company with change date.

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2023-01-23Address

Change registered office address company with date old address new address.

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2022-12-12Accounts

Accounts with accounts type full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-11-23Officers

Change corporate secretary company with change date.

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2020-11-18Officers

Appoint person director company with name date.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-10Address

Change registered office address company with date old address new address.

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2020-10-08Accounts

Accounts with accounts type full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type full.

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2018-12-09Accounts

Accounts with accounts type full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type full.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type full.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Accounts

Accounts with accounts type full.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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