ALLIED CAPITAL INVEST LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
ALLIED CAPITAL INVEST LIMITED is a Private Limited Company from COBHAM and has the status: Active.
ALLIED CAPITAL INVEST LIMITED was incorporated 18 years ago on 13/03/2006 and has the registered number: 05739796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ALLIED CAPITAL INVEST LIMITED was incorporated 18 years ago on 13/03/2006 and has the registered number: 05739796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ALLIED CAPITAL INVEST LIMITED - COBHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
34 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FERNANDO MOLERA PICAZO | May 1971 | Spanish | Director | 2007-08-17 | CURRENT |
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2006-03-13 UNTIL 2007-08-17 | RESIGNED | ||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2006-03-13 UNTIL 2007-08-17 | RESIGNED | ||
| SECRETARY CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-08-17 UNTIL 2013-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Amicus Limited | 2016-08-24 | Cobham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALLIED_CAPITAL_INVEST_LIM - Accounts | 2024-02-14 | 31-03-2023 | £100 Cash £-1,400 equity |
| ALLIED_CAPITAL_INVEST_LIM - Accounts | 2022-12-16 | 31-03-2022 | £100 Cash £-1,400 equity |
| Abbreviated Company Accounts - ALLIED CAPITAL INVEST LIMITED | 2016-10-20 | 31-03-2016 | £100 Cash £-1,400 equity |
| Abbreviated Company Accounts - ALLIED CAPITAL INVEST LIMITED | 2015-12-19 | 31-03-2015 | £100 Cash £-1,400 equity |