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ALLWELD LIMITED

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

This company is commonly known as Allweld Limited. The company was founded 33 years ago and was given the registration number 02617919. The firm's registered office is in LONDON. You can find them at 11 Admiral Square, Chelsea Harbour, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALLWELD LIMITED
Company Number:02617919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Admiral Square, Chelsea Harbour, London, SW10 0UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Admiral Square, Chelsea Harbour, London, SW10 0UU

Secretary30 August 1991Active
11 Admiral Square, Chelsea Harbour, London, SW10 0UU

Director30 August 1991Active
11 Admiral Square, London, SW10 0UU

Director03 September 1991Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary06 June 1991Active
2/F 23 Lock Road, Kowloon, Hong Kong, FOREIGN

Director30 August 1991Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director06 June 1991Active

People with Significant Control

Mr Edmund Sung Pak Chiu
Notified on:23 June 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:11, Admiral Square, Chelsea Harbour, London, England, SW10 0UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bernard Sung Kit Chiu
Notified on:23 June 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:11, Admiral Square, Chelsea Harbour, London, England, SW10 0UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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2012-06-25Officers

Change person director company with change date.

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2012-06-12Annual return

Annual return company with made up date full list shareholders.

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