ALLIED GROSVENOR SOLUTIONS LTD - HARROW
| Company Profile | Company Filings |
Overview
ALLIED GROSVENOR SOLUTIONS LTD is a Private Limited Company from HARROW ENGLAND and has the status: Active.
ALLIED GROSVENOR SOLUTIONS LTD was incorporated 31 years ago on 10/03/1993 and has the registered number: 02798205. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ALLIED GROSVENOR SOLUTIONS LTD was incorporated 31 years ago on 10/03/1993 and has the registered number: 02798205. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ALLIED GROSVENOR SOLUTIONS LTD - HARROW
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
35 ROMNEY DRIVE
HARROW
HA2 7EQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALLIED GROSVENOR FINANCIAL MANAGEMENT LIMITED (until 31/08/2017)
ALLIED GROSVENOR FINANCIAL MANAGEMENT LIMITED (until 31/08/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALVIN CHITRODA | Jun 1988 | British | Director | 2016-04-11 | CURRENT |
| MRS NISHA CHITRODA | Secretary | 2016-04-12 | CURRENT | ||
| MR PAUL WYNFORD KINGWELL | Apr 1949 | British | Director | 1993-03-10 UNTIL 1994-03-14 | RESIGNED |
| PRADEEPKUMAR (PETER) MANDAN CHITRODA | Jan 1957 | British | Director | 1993-03-10 UNTIL 2008-10-21 | RESIGNED |
| SPENCER HALLOCK COOMAREWEL | Oct 1943 | British | Director | 1994-09-20 UNTIL 1998-03-03 | RESIGNED |
| DEVIN CHITRODA | Nov 1985 | British | Director | 2008-10-21 UNTIL 2016-04-12 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1993-03-10 UNTIL 1993-03-10 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1993-03-10 UNTIL 1993-03-10 | RESIGNED | |
| ANNE WHITE | British | Secretary | 1994-03-14 UNTIL 1997-03-13 | RESIGNED | |
| KANJI PATEL | British | Secretary | 1997-03-13 UNTIL 1999-07-31 | RESIGNED | |
| PRAVINA CHITRODA | British | Secretary | 1999-08-01 UNTIL 2010-12-01 | RESIGNED | |
| MR PAUL WYNFORD KINGWELL | Apr 1949 | British | Secretary | 1993-03-10 UNTIL 1994-03-14 | RESIGNED |
| MR ALVIN CHITRODA | Secretary | 2010-12-01 UNTIL 2016-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alvin Chitroda | 2017-07-04 - 2017-07-04 | 6/1988 | Wembley Middlesex | Ownership of shares 75 to 100 percent |
| Mr Devin Chitroda | 2016-04-06 - 2017-07-04 | 11/1985 | Wembley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Alvin Chitroda | 2016-04-06 | 6/1988 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ALLIED GROSVENOR SOLUTIONS LTD | 2023-09-22 | 31-01-2023 | £14,596 equity |
| Micro-entity Accounts - ALLIED GROSVENOR SOLUTIONS LTD | 2022-09-27 | 31-01-2022 | £14,537 equity |
| Micro-entity Accounts - ALLIED GROSVENOR SOLUTIONS LTD | 2021-10-26 | 31-01-2021 | £20,584 equity |
| Micro-entity Accounts - ALLIED GROSVENOR SOLUTIONS LTD | 2020-10-30 | 31-01-2020 | £8,933 equity |
| Micro-entity Accounts - ALLIED GROSVENOR SOLUTIONS LTD | 2019-10-29 | 31-01-2019 | £5,791 equity |
| Micro-entity Accounts - ALLIED GROSVENOR SOLUTIONS LTD | 2018-10-31 | 31-01-2018 | £5,118 equity |