ALLIED SECRETERIAL SERVICES LIMITED - MITCHAM


Company Profile Company Filings

Overview

ALLIED SECRETERIAL SERVICES LIMITED is a Private Limited Company from MITCHAM ENGLAND and has the status: Active.
ALLIED SECRETERIAL SERVICES LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452295. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ALLIED SECRETERIAL SERVICES LIMITED - MITCHAM

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

BUSINESS PLUS
MITCHAM
CR4 4EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RIZWAN AZED Jun 1972 British Director 2014-02-01 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-12-13 UNTIL 2007-12-13 RESIGNED
MRS SAFINA AZED Jan 1980 British Director 2011-06-01 UNTIL 2014-02-01 RESIGNED
ZAIRA HAQ May 1989 British Director 2007-12-13 UNTIL 2011-06-01 RESIGNED
SAIMA IRFAN AZED British Secretary 2007-12-13 UNTIL 2009-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rizwan Azed 2016-05-01 6/1972 Mitcham   Ownership of shares 75 to 100 percent

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FEDERAL BUSINESS SERVICES LIMITED MITCHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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AZED ASSOCIATES LIMITED MITCHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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PHYSIO FITNESS PLUS LIMITED MITCHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
COMET PROPERTIES LIMITED MITCHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KINZA ASSOCIATES LIMITED MITCHAM Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands
PEARL BUSINESS ASSIST LIMITED MITCHAM Active MICRO ENTITY 69202 - Bookkeeping activities
PAK AGRI FARM LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 01130 - Growing of vegetables and melons, roots and tubers
SAP CAPITAL LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALLIED SECRETERIAL SERVICES LIMITED 2023-09-29 31-12-2022 £4,617 equity
Micro-entity Accounts - ALLIED SECRETERIAL SERVICES LIMITED 2022-09-28 31-12-2021 £3,171 equity
Micro-entity Accounts - ALLIED SECRETERIAL SERVICES LIMITED 2021-09-28 31-12-2020 £7,075 equity
Micro-entity Accounts - ALLIED SECRETERIAL SERVICES LIMITED 2021-01-01 31-12-2019 £3,453 equity
Micro-entity Accounts - ALLIED SECRETERIAL SERVICES LIMITED 2019-10-01 31-12-2018 £1,712 equity
Micro-entity Accounts - ALLIED SECRETERIAL SERVICES LIMITED 2018-10-02 31-12-2017 £625 equity
Micro-entity Accounts - ALLIED SECRETERIAL SERVICES LIMITED 2017-10-24 31-12-2016 £301 equity
Abbreviated Company Accounts - ALLIED SECRETERIAL SERVICES LIMITED 2016-09-30 31-12-2015 £11,367 Cash £431 equity
Abbreviated Company Accounts - ALLIED SECRETERIAL SERVICES LIMITED 2015-10-02 31-12-2014 £11,240 Cash £1,134 equity

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