UKBizDB.co.uk

ALLIED NETWORK SERVICES (LEEDS) LIMITED

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

This company is commonly known as Allied Network Services (leeds) Limited. The company was founded 19 years ago and was given the registration number 05232916. The firm's registered office is in HARROGATE. You can find them at 7 Fulwith Close, , Harrogate, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ALLIED NETWORK SERVICES (LEEDS) LIMITED
Company Number:05232916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:7 Fulwith Close, Harrogate, England, HG2 8HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Englefield Close, Stanford In The Vale, England, SN7 8FT

Director01 December 2006Active
3, Englefield Close, Stanford In The Vale, England, SN7 8FT

Director24 November 2021Active
2, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Secretary01 December 2006Active
9 Pine Street, Harrogate, HG1 4NX

Secretary29 November 2006Active
14 Larkspur Way, Wakefield, WF2 0FD

Secretary16 September 2004Active
2, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Director01 December 2006Active
7 Silcoates Drive, Wrenthorpe, Wakefield, WF2 0UR

Director16 September 2004Active

People with Significant Control

Mr Nigel Adams
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:2, Navigation Court, Wakefield, WF2 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dean Harrop
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:3, Englefield Close, Stanford In The Vale, England, SN7 8FT
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type total exemption full.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type total exemption full.

Download
2021-11-24Officers

Change person director company with change date.

Download
2021-11-24Officers

Appoint person director company with name date.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Address

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

Download
2021-09-22Incorporation

Memorandum articles.

Download
2021-09-21Resolution

Resolution.

Download
2021-09-21Change of constitution

Statement of companys objects.

Download
2021-09-21Capital

Capital variation of rights attached to shares.

Download
2021-09-20Capital

Capital name of class of shares.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2020-03-17Capital

Capital allotment shares.

Download
2020-03-17Address

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

Download
2019-11-13Accounts

Accounts with accounts type total exemption full.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

Download
2019-06-03Accounts

Accounts with accounts type total exemption full.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Persons with significant control

Cessation of a person with significant control.

Download
2018-06-05Officers

Termination secretary company with name termination date.

Download
2018-06-05Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.