ALLIED GOLD LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
ALLIED GOLD LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
ALLIED GOLD LIMITED was incorporated 39 years ago on 06/02/1985 and has the registered number: 01883391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ALLIED GOLD LIMITED was incorporated 39 years ago on 06/02/1985 and has the registered number: 01883391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ALLIED GOLD LIMITED - COVENTRY
This company is listed in the following categories:
32120 - Manufacture of jewellery and related articles
32120 - Manufacture of jewellery and related articles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1110 ELLIOTT COURT COVENTRY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV5 6UB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JAMES DAY | May 1955 | British | Director | 2019-06-12 | CURRENT |
| MR JERRY ANDERSON | Mar 1982 | British | Director | 2012-04-16 | CURRENT |
| MR ROBERT ABRAHAM | Jun 1990 | British | Director | 2013-01-10 | CURRENT |
| MR JERRY SASSOON ABRAHAM | Jun 1953 | British | Director | CURRENT | |
| MR JERRY SASSOON ABRAHAM | Jun 1953 | British | Secretary | CURRENT | |
| RAYMOND SASSOON | Jun 1967 | British | Director | RESIGNED | |
| ELIAS MORRIS SASSOON | Sep 1947 | British | Director | RESIGNED | |
| DAVID MORRIS SASSOON | Jan 1945 | British | Director | RESIGNED | |
| ALBERT SASSOON | Jul 1943 | British | Director | RESIGNED | |
| MR CHRISTOPHER QUAYLE | Jul 1959 | British | Director | 2014-04-01 UNTIL 2017-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allied Gold Holdings Limited | 2023-12-21 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Gerda Abraham | 2016-08-01 - 2023-12-21 | 3/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |