ALLSOP SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLSOP SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLSOP SERVICES LIMITED was incorporated 18 years ago on 21/07/2005 and has the registered number: 05515103. The accounts status is FULL and accounts are next due on 31/12/2024.
ALLSOP SERVICES LIMITED was incorporated 18 years ago on 21/07/2005 and has the registered number: 05515103. The accounts status is FULL and accounts are next due on 31/12/2024.
ALLSOP SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
33 WIGMORE STREET
LONDON
W1U 1BZ
This Company Originates in : United Kingdom
Previous trading names include:
ACRAMAN (398) LIMITED (until 31/10/2005)
ACRAMAN (398) LIMITED (until 31/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK CHARLES GOWER | Sep 1972 | British | Director | 2024-04-01 | CURRENT |
MR SCOTT TYLER | Oct 1967 | British | Director | 2016-04-01 | CURRENT |
MR RICHARD DAVID ADAMSON | May 1979 | British | Director | 2024-04-01 | CURRENT |
MRS LESLEY ANNE CONNOR | Secretary | 2024-04-01 | CURRENT | ||
TLT SECRETARIES LIMITED | Corporate Secretary | 2005-07-21 UNTIL 2005-10-24 | RESIGNED | ||
MR NEIL WILLIAM MARQUIS MACKILLIGIN | Jun 1956 | British | Director | 2005-10-24 UNTIL 2016-03-31 | RESIGNED |
MR CHRISTOPHER VAZEY BERRIMAN | Feb 1964 | British | Director | 2015-04-01 UNTIL 2024-03-31 | RESIGNED |
MR JONATHAN HOWARD GERSHINSON | Jan 1964 | British | Director | 2005-10-24 UNTIL 2015-03-31 | RESIGNED |
MR WAYNE JOHN KENNEDY TAYLOR | British | Secretary | 2005-10-24 UNTIL 2024-03-31 | RESIGNED | |
TLT DIRECTORS LIMITED | Corporate Director | 2005-07-21 UNTIL 2005-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allsop Llp | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |