-
ALLIED UNIVERSAL (EUROPE) LIMITED - The Curve, Hickman Avenue, London, E4 9JG, United Kingdom
Company Information
- Company registration number
- 06091627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Curve
- Hickman Avenue
- London
- E4 9JG
- England The Curve, Hickman Avenue, London, E4 9JG, England UK
Management
- Managing Directors
- GRAHAM, Helen
- KENDALL, Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-08
- Age Of Company 2007-02-08 17 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANDREWS INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2018-02-08
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
-
ALLIED UNIVERSAL (EUROPE) LIMITED Company Description
- ALLIED UNIVERSAL (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 06091627. Its current trading status is "live". It was registered 2007-02-08. It was previously called ANDREWS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "80100". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2018-02-08.It can be contacted at The Curve .
Get ALLIED UNIVERSAL (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allied Universal (Europe) Limited - The Curve, Hickman Avenue, London, E4 9JG, United Kingdom
- 2007-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALLIED UNIVERSAL (EUROPE) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-01-25) - AP01
-
termination-director-company-with-name-termination-date (2023-01-26) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-01-27) - AD01
-
confirmation-statement-with-no-updates (2023-02-09) - CS01
-
accounts-with-accounts-type-full (2023-04-28) - AA
-
change-person-director-company-with-change-date (2023-10-03) - CH01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-28) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-21) - AD01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-08) - AA
-
confirmation-statement-with-no-updates (2021-02-10) - CS01
-
termination-director-company-with-name-termination-date (2021-04-19) - TM01
-
appoint-person-director-company-with-name-date (2021-04-19) - AP01
-
appoint-person-director-company-with-name (2021-04-20) - AP01
-
mortgage-satisfy-charge-full (2021-05-29) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
-
accounts-with-accounts-type-full (2021-09-23) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-03-04) - CS01
-
termination-director-company-with-name-termination-date (2020-04-29) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-04) - AA
-
confirmation-statement-with-updates (2019-02-14) - CS01
-
cessation-of-a-person-with-significant-control (2019-05-16) - PSC07
-
resolution (2019-04-01) - RESOLUTIONS
-
notification-of-a-person-with-significant-control-statement (2019-05-16) - PSC08
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-15) - CS01
-
accounts-with-accounts-type-small (2018-10-07) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-10-06) - AA
-
confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
-
change-account-reference-date-company-previous-shortened (2016-01-31) - AA01
-
capital-alter-shares-subdivision (2016-02-03) - SH02
-
capital-name-of-class-of-shares (2016-02-03) - SH08
-
termination-director-company-with-name-termination-date (2016-03-18) - TM01
-
appoint-person-director-company-with-name-date (2016-03-22) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-23) - AD01
-
resolution (2016-02-03) - RESOLUTIONS
-
certificate-change-of-name-company (2016-04-14) - CERTNM
-
resolution (2016-04-25) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
-
termination-director-company-with-name-termination-date (2016-08-26) - TM01
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
change-of-name-notice (2016-04-14) - CONNOT
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-18) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-14) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-10) - AD01
-
appoint-person-director-company-with-name-date (2015-10-05) - AP01
-
mortgage-satisfy-charge-full (2015-10-10) - MR04
-
appoint-person-director-company-with-name-date (2015-12-12) - AP01
-
termination-secretary-company-with-name-termination-date (2015-12-12) - TM02
-
termination-director-company-with-name-termination-date (2015-12-12) - TM01
-
accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-31) - TM01
-
accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
-
change-person-director-company-with-change-date (2014-04-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
-
change-person-secretary-company-with-change-date (2013-03-26) - CH03
-
change-person-director-company-with-change-date (2013-03-26) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA
-
appoint-person-director-company-with-name (2013-09-24) - AP01
-
accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
-
accounts-amended-with-made-up-date (2013-12-09) - AAMD
keyboard_arrow_right 2012
-
legacy (2012-03-31) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-12-02) - AA
-
accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
-
legacy (2010-04-28) - 88(2)
-
change-registered-office-address-company-with-date-old-address (2010-12-08) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-12-23) - AA
-
certificate-change-of-name-company (2009-12-14) - CERTNM
-
legacy (2009-07-25) - 88(3)
-
legacy (2009-07-25) - 88(2)
-
resolution (2009-07-17) - RESOLUTIONS
-
legacy (2009-07-14) - 123
-
resolution (2009-07-14) - RESOLUTIONS
-
legacy (2009-02-09) - 363a
-
legacy (2009-02-06) - 395
-
change-of-name-notice (2009-12-14) - CONNOT
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA
-
legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
-
incorporation-company (2007-02-08) - NEWINC
-
legacy (2007-11-13) - 395