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ALLIED STANDARD LIMITED

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

This company is commonly known as Allied Standard Limited. The company was founded 22 years ago and was given the registration number 04400185. The firm's registered office is in LONDON. You can find them at 1 Davenport House, 207 Regent St, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:ALLIED STANDARD LIMITED
Company Number:04400185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:1 Davenport House, 207 Regent St, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Davenport House, 207 Regent St, London, United Kingdom, W1B 3HH

Director01 July 2013Active
1 North View, Summerseat, Bury, BL9 5QF

Secretary21 March 2002Active
Flat 2, Caramel Court, Oldham Road Delph, Oldham, OL3 5HR

Secretary25 March 2010Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary21 March 2002Active
4, Trinity, 161 Old Christchurch Road, Bournemouth, United Kingdom, BH1 1JU

Corporate Secretary10 March 2003Active
2 Harts Yard, Godalming, GU7 1AS

Director21 March 2002Active
Locrimar 5, Block 4, Apt 2-G, Nueva Andalucia, Malaga, Spain, 29660

Director21 March 2002Active
132-134 Great Ancoats Street, Manchester, England, M4 6DE

Director01 February 2012Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director21 March 2002Active

People with Significant Control

Mr Nick Davenport
Notified on:07 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:261, Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type dormant.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type dormant.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type dormant.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2021-03-30Officers

Change person director company with change date.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-17Capital

Capital allotment shares.

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2018-03-17Capital

Capital allotment shares.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-03-04Accounts

Accounts with accounts type dormant.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-02-21Accounts

Accounts with accounts type dormant.

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2015-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type dormant.

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2014-07-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type dormant.

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