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ALLIED VENTURA LIMITED - Options House, Atkin Street, Worsley, Greater Manchester, United Kingdom
Company Information
- Company registration number
- 04296426
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Options House
- Atkin Street
- Worsley
- Greater Manchester
- M28 3DG
- United Kingdom Options House, Atkin Street, Worsley, Greater Manchester, M28 3DG, United Kingdom UK
Management
- Managing Directors
- BRAIN, Nigel Gordon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-01
- Age Of Company 2001-10-01 22 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- -
- -
- Leasing Options Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2023-09-14
- Last Date: 2022-08-31
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ALLIED VENTURA LIMITED Company Description
- ALLIED VENTURA LIMITED is a ltd registered in United Kingdom with the Company reg no 04296426. Its current trading status is "live". It was registered 2001-10-01. It has declared SIC or NACE codes as "66190". It has 1 director The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-08-31.It can be contacted at Options House .
Get ALLIED VENTURA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allied Ventura Limited - Options House, Atkin Street, Worsley, Greater Manchester, United Kingdom
- 2001-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-04) - AA
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legacy (2023-01-16) - AGREEMENT2
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legacy (2023-01-16) - GUARANTEE2
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legacy (2023-01-16) - PARENT_ACC
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legacy (2023-09-04) - PARENT_ACC
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legacy (2023-09-04) - GUARANTEE2
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legacy (2023-09-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-16) - AA
keyboard_arrow_right 2022
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legacy (2022-12-23) - AGREEMENT2
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confirmation-statement-with-updates (2022-09-26) - CS01
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change-account-reference-date-company-previous-extended (2022-06-27) - AA01
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legacy (2022-12-23) - GUARANTEE2
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
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cessation-of-a-person-with-significant-control (2021-11-10) - PSC07
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termination-director-company-with-name-termination-date (2021-11-10) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-10) - TM02
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-26) - AA
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notification-of-a-person-with-significant-control (2021-11-10) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-03-27) - AA
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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change-person-director-company-with-change-date (2020-10-06) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-03) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-15) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-15) - AP03
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capital-return-purchase-own-shares (2018-04-23) - SH03
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resolution (2018-04-23) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-09-03) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-06-01) - AA
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cessation-of-a-person-with-significant-control (2018-09-03) - PSC07
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capital-cancellation-shares (2018-04-23) - SH06
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-07) - AP03
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accounts-with-accounts-type-total-exemption-small (2017-07-04) - AA
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termination-secretary-company-with-name-termination-date (2017-09-07) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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capital-allotment-shares (2016-07-14) - SH01
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resolution (2016-06-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-24) - SH08
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capital-variation-of-rights-attached-to-shares (2016-06-24) - SH10
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accounts-with-accounts-type-total-exemption-small (2016-05-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-21) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA
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capital-alter-shares-subdivision (2013-04-10) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA
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termination-director-company-with-name (2012-05-28) - TM01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-06-08) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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appoint-person-secretary-company-with-name (2011-06-08) - AP03
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-15) - CH03
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change-person-director-company-with-change-date (2010-09-15) - CH01
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change-person-secretary-company-with-change-date (2010-08-04) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
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legacy (2008-04-23) - 288c
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legacy (2008-10-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-06-22) - AA
keyboard_arrow_right 2006
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legacy (2006-10-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-18) - AA
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-31) - AA
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legacy (2005-06-17) - 287
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legacy (2005-04-21) - 288a
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legacy (2005-04-14) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-31) - AA
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legacy (2004-11-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-26) - AA
keyboard_arrow_right 2002
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legacy (2002-10-18) - 363s
keyboard_arrow_right 2001
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resolution (2001-11-16) - RESOLUTIONS
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legacy (2001-10-09) - 88(2)R
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legacy (2001-10-05) - 288a
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legacy (2001-10-03) - 288b
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incorporation-company (2001-10-01) - NEWINC