ALLENWEST GROUP LIMITED - PRESTWICK


Company Profile Company Filings

Overview

ALLENWEST GROUP LIMITED is a Private Limited Company from PRESTWICK SCOTLAND and has the status: Active.
ALLENWEST GROUP LIMITED was incorporated 14 years ago on 21/01/2010 and has the registered number: SC371601. The accounts status is FULL and accounts are next due on 30/09/2024.

ALLENWEST GROUP LIMITED - PRESTWICK

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

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

20 MONUMENT CRESCENT
PRESTWICK
SOUTH AYRSHIRE
KA9 2RQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMPCONTROL UK HOLDINGS LIMITED (until 23/04/2021)
AMPCONTROL UK LIMITED (until 01/09/2011)

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN QUARENDON Jun 1958 British Director 2021-04-19 CURRENT
MR GEORGE ELLIOTT NICHOLSON Jan 1982 British Director 2021-04-19 CURRENT
MR JOHN MORGAN Jul 1979 British Director 2021-04-19 CURRENT
MR NIKOLAI SEAN WYMAN Nov 1970 Australian Director 2015-08-07 UNTIL 2021-04-19 RESIGNED
BRADLEY MICHAEL NEWELL Feb 1964 Australian Director 2012-09-18 UNTIL 2014-05-23 RESIGNED
GRAHAM THOMAS MUIR Apr 1958 British Director 2012-09-18 UNTIL 2015-02-27 RESIGNED
GEOFFREY RONALD LILLISS Apr 1955 Australian Director 2012-09-18 UNTIL 2014-06-23 RESIGNED
GARRY NOEL HILLIER Oct 1957 Australian Director 2010-06-22 UNTIL 2012-09-18 RESIGNED
MR RODNEY CHARLES HENDERSON Jan 1967 Australian Director 2015-02-17 UNTIL 2021-04-19 RESIGNED
STEVEN EDMUND May 1972 British Director 2017-01-16 UNTIL 2021-04-19 RESIGNED
DR ALAN ROBERT BROADFOOT Nov 1957 Australian Director 2010-01-21 UNTIL 2010-06-22 RESIGNED
MR PETER DOUGLAS STEWARTSON COCKBAIN Jul 1940 Australian Director 2010-01-21 UNTIL 2012-09-18 RESIGNED
MR NIKOLAI SEAN WYMAN Secretary 2014-05-23 UNTIL 2021-04-19 RESIGNED
MR ROBERT WATSON Secretary 2010-01-21 UNTIL 2014-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pioneer Safety Group Limited 2021-08-26 London   Significant influence or control
Allenwest Limited 2021-04-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ampcontrol Pty Limited 2017-01-01 - 2021-04-19 Irvine   Significant influence or control
Ampcontrol International Holdings Pty Limited 2017-01-01 - 2021-04-19 Irvine   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Allenwest_Group_Limited - Accounts 2023-09-30 31-12-2022 £673 Cash £96,561 equity
Allenwest_Group_Limited - Accounts 2022-12-14 31-12-2021 £673 Cash

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IMT AVIATION SCOTLAND LIMITED PRESTWICK Active SMALL 33160 - Repair and maintenance of aircraft and spacecraft
ASHLEIGH (INVESTMENTS) LIMITED PRESTWICK UNITED KINGDOM Active DORMANT 64203 - Activities of construction holding companies
IMT SCOTLAND HOLDINGS LIMITED PRESTWICK SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.