Allen Associates (systems) Ltd. Head office in Aberlour. Check Director.

Allen Associates (systems) Ltd, Aberlour

Allen Associates (Systems) Ltd is a private limited company. Registered at Morayshire Copperworks, Rothes, Aberlour AB38 7AD, the above-mentioned 8 years old firm was incorporated on 2016-04-08.
5 directors can be found in the company: Richard F. (appointed on 13 December 2022), Neil G. (appointed on 13 December 2022), Derek J. (appointed on 13 December 2022).

About
Name: Allen Associates (systems) Ltd
Number: SC532127
Incorporation date: 2016-04-08
End of financial year: 31 October


Address:	Morayshire Copperworks Rothes Aberlour AB38 7AD
SIC code:	28930 -

Company staff

People with significant control

Allen Associates Holdings Limited

1 October 2020

Address	23 Brickfield, Craigellachie, Aberlour, AB38 9TD, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc659390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scott A.

7 April 2017 - 7 April 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-12-12
Total Assets Less Current Liabilities	1	1	1	13	144,072	245,476	397,855
Current Assets	-	-	-	71,799	1,477,701	1,479,880	1,353,192

The date for Allen Associates (Systems) Ltd confirmation statement filing is 2024-04-21. The previous one was filed on 2023-04-07. The due date for a subsequent accounts filing is 31 July 2024. Latest accounts filing was submitted for the time up until 12 December 2022.

2 persons of significant control are listed in the Companies House, namely: Allen Associates Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brickfield, Craigellachie, AB38 9TD Aberlour.

Company filing

Filter filings by category:

Type		Free download
AA01	Current accounting period shortened from 2023-12-12 to 2023-10-31 filed on: 9th, August 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened from 2023-12-12 to 2023-10-31 filed on: 9th, August 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-12 filed on: 25th, July 2023 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2022-11-30 (was 2022-12-12). filed on: 25th, July 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-04-07 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-12-13 filed on: 15th, December 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Morayshire Copperworks Rothes Aberlour Moray AB38 7AD. Change occurred on 2022-12-15. Company's previous address: 23 Brickfield Road Craigellachie Aberlour Moray AB38 9TD United Kingdom. filed on: 15th, December 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 2022-12-13 filed on: 15th, December 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-13 filed on: 15th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 30th, July 2022 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2017-04-07 filed on: 21st, July 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020-10-01 filed on: 21st, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-04-07 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-04-16 filed on: 28th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-04-07 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 6th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 21st, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-04-07 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 1st, August 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-04-07 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 9th, August 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-04-07 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-11-30 filed on: 6th, June 2017 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2017-04-30 to 2016-11-30 filed on: 19th, April 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-07 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 8th, April 2016 \| incorporation	Free Download (22 pages)

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