ALLWIN LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLWIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLWIN LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04102096. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ALLWIN LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04102096. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ALLWIN LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
307 EUSTON ROAD
LONDON
NW1 3AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MASSANDRA UK LIMITED (until 06/11/2015)
MASSANDRA UK LIMITED (until 06/11/2015)
UKRAINIAN TECHNOLOGY AGENCIES (UK) LIMITED (until 30/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2022 | 31/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WARD & CO. | Corporate Secretary | 2012-04-01 | CURRENT | ||
SERGEI VIKTOROVICH FOSTER | Jun 1955 | British | Director | 2000-10-31 | CURRENT |
SVEDBERG LAW | Corporate Secretary | 2000-10-31 UNTIL 2012-03-31 | RESIGNED | ||
MR ALEXEY SIMONOV | Jan 1971 | Russian/British | Director | 2006-06-09 UNTIL 2007-07-20 | RESIGNED |
DR SERHII JURIEVICH LARKIN | Oct 1963 | Ukrainian | Director | 2000-10-31 UNTIL 2002-04-01 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2000-10-31 UNTIL 2000-10-31 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2000-10-31 UNTIL 2000-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sergei Viktorovich Foster | 2016-04-06 | 6/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ALLWIN LIMITED | 2024-01-02 | 31-03-2023 | £15,103 equity |
Micro-entity Accounts - ALLWIN LIMITED | 2022-07-06 | 31-03-2022 | £22,542 equity |
Micro-entity Accounts - ALLWIN LIMITED | 2021-12-24 | 31-03-2021 | £69,631 equity |
Micro-entity Accounts - ALLWIN LIMITED | 2021-02-20 | 31-03-2020 | £52,442 equity |
Micro-entity Accounts - ALLWIN LIMITED | 2019-12-18 | 31-03-2019 | £30,316 equity |
Micro-entity Accounts - ALLWIN LIMITED | 2018-07-06 | 31-03-2018 | £17,100 equity |
Micro-entity Accounts - ALLWIN LIMITED | 2017-06-02 | 31-03-2017 | £-2,623 equity |
Abbreviated Company Accounts - ALLWIN LIMITED | 2016-12-22 | 31-03-2016 | £2,283 Cash £53 equity |
Abbreviated Company Accounts - ALLWIN LIMITED | 2016-01-01 | 31-03-2015 | £1,479 Cash £1,151 equity |
Abbreviated Company Accounts - MASSANDRA UK LIMITED | 2015-01-01 | 31-03-2014 | £103,456 Cash £9,163 equity |