ALLIED INVESTMENTS 3 LIMITED - LONDON


Company Profile Company Filings

Overview

ALLIED INVESTMENTS 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALLIED INVESTMENTS 3 LIMITED was incorporated 10 years ago on 29/05/2013 and has the registered number: 08547065. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

ALLIED INVESTMENTS 3 LIMITED - LONDON

This company is listed in the following categories:
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 / 5 31/05/2023 28/02/2025

Registered Office

25 VICTORIA STREET
LONDON
SW1H 0EX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DEREK PARS Jul 1966 British Director 2019-02-01 CURRENT
MS BIBI RAHIMA ALLY Jan 1960 British Director 2013-05-29 UNTIL 2019-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Charles Hayden 2016-04-06 9/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Needley 2016-04-06 8/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED LONDON Active FULL 82110 - Combined office administrative service activities
ALLIED INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALLIED INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOVEREIGN CAPITAL PARTNERS LLP LONDON Active GROUP None Supplied
BB SHELF 4 LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALLIED INVESTMENTS 3 LIMITED 2023-08-08 31-05-2023 £1 equity
Micro-entity Accounts - ALLIED INVESTMENTS 3 LIMITED 2022-11-08 31-05-2022 £1 equity
Micro-entity Accounts - ALLIED INVESTMENTS 3 LIMITED 2021-06-22 31-05-2021 £1 equity
Micro-entity Accounts - ALLIED INVESTMENTS 3 LIMITED 2021-06-22 31-05-2020 £1 equity
Micro-entity Accounts - ALLIED INVESTMENTS 3 LIMITED 2018-11-28 31-05-2018 £1 equity

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