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ALLIED UNIVERSAL (EUROPE) LIMITED

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

This company is commonly known as Allied Universal (europe) Limited. The company was founded 18 years ago and was given the registration number 06091627. The firm's registered office is in LONDON. You can find them at 20b Ascensis Tower, Battersea Reach, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:ALLIED UNIVERSAL (EUROPE) LIMITED
Company Number:06091627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:20b Ascensis Tower, Battersea Reach, London, England, SW18 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Curve, Hickman Avenue, London, England, E4 9JG

Director25 January 2023Active
The Curve, Hickman Avenue, London, England, E4 9JG

Director25 January 2023Active
Cng Associates, 2 London Wall Buildings, London Wall, London, England, EC2M 5UU

Secretary08 February 2007Active
2, London Wall Buildings, London Wall, London, England, EC2M 5UU

Director20 November 2015Active
Chancery House, 2nd Floor, St Nicholas Way, Sutton, England, SM1 1JB

Director06 April 2021Active
Cng Associates, 2 London Wall Buildings, London Wall, London, England, EC2M 5UU

Director20 November 2015Active
87-89, Saffron Hill, London, EC1N 8QU

Director16 September 2013Active
20b Ascensis Tower, Battersea Reach, London, England, SW18 1AY

Director08 February 2007Active
2, London Wall Buildings, London Wall, London, England, EC2M 5UU

Director20 November 2015Active
Cng Associates, 2 London Wall Buildings, London Wall, London, England, EC2M 5UU

Director28 September 2015Active
Cng Associates, 2 London Wall Buildings, London Wall, London, England, EC2M 5UU

Director20 November 2015Active
Cng Associates, 2 London Wall Buildings, London Wall, London, England, EC2M 5UU

Director10 February 2016Active

People with Significant Control

The Goldman Sachs Group, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Corporation Trust Center, 1209 Orange Street, Wilmington, United States, 19801
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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