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ALLIED PROJECT SERVICES LTD.

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

This company is commonly known as Allied Project Services Ltd.. The company was founded 13 years ago and was given the registration number 07540781. The firm's registered office is in LONDON. You can find them at 107 Cheapside, , London, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ALLIED PROJECT SERVICES LTD.
Company Number:07540781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:107 Cheapside, London, EC2V 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Fortview Park, Kesh, Enniskillen, Northern Ireland, BT93 1TD

Director14 June 2019Active
80, Globe Wharf, Rotherhithe Street, London, England, SE16 5XX

Director28 June 2019Active
Kemp House, 152 City Road, London, England, EC1V 2NX

Director23 February 2011Active
9, Lackaghboy Road, Lackaghboy, Enniskillen, Northern Ireland, BT74 4RL

Secretary18 April 2017Active
18, Park Avenue, Bromley, England, BR1 4EE

Director14 June 2019Active
Kemp House, 152 City Road, London, England, EC1V 2NX

Director23 February 2011Active
Westlea Barn, Upper Street, Broomfield, Maidstone, England, ME17 1PS

Director14 February 2012Active
Kemp House , City Road, City Road, London, England, EC1V 2NX

Corporate Director01 July 2019Active

People with Significant Control

Mr Roger Willmott
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:English
Address:Kemp House, 152 City Road, London, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Address

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

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-06-28Gazette

Gazette filings brought up to date.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-08-04Officers

Termination director company with name termination date.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-11-24Address

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

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-04-06Persons with significant control

Notification of a person with significant control statement.

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2020-04-06Officers

Termination director company with name termination date.

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2020-04-06Persons with significant control

Cessation of a person with significant control.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-09-20Accounts

Change account reference date company previous extended.

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2019-07-04Officers

Appoint person director company with name date.

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2019-07-04Officers

Appoint corporate director company with name date.

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2019-06-14Officers

Appoint person director company with name date.

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2019-06-14Officers

Appoint person director company with name date.

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2019-06-14Address

Change sail address company with old address new address.

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2019-05-23Officers

Termination director company with name termination date.

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