Allied Global Tobacco Ltd. Head office in Surrey. Check Director.

Allied Global Tobacco Ltd, Surrey

Allied Global Tobacco Ltd is a private limited company. Registered at Wey Court West, Union Road, Farnham, Surrey GU9 7PT, this 18 years old company was incorporated on 2005-10-25.
1 director can be found in this enterprise: Zaza O. (appointed on 30 June 2020).

About
Name: Allied Global Tobacco Ltd
Number: 05603034
Incorporation date: 2005-10-25
End of financial year: 31 October


Address:	Wey Court West, Union Road Farnham Surrey GU9 7PT
SIC code:	12000 -

Company staff

People with significant control

Zaza O.

1 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Zaza O.

6 April 2016 - 1 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Davit P.

1 June 2019 - 1 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Winavel Incorporated

6 April 2016 - 6 April 2016

Address	Elivira Mendez Street Vallarino Building, Third Floor, Panama, Panama
Legal authority	Panama
Legal form	Corporation
Country registered	Panama
Place registered	Panama
Registration number	677711 1661137
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-10-31	2015-10-31
Current Assets	600,609	401,484
Fixed Assets	18,581	22,007
Number Shares Allotted	-	10,000
Shareholder Funds	437,036	381,742
Tangible Fixed Assets	18,581	22,007
Total Assets Less Current Liabilities	442,685	386,297

The deadline for Allied Global Tobacco Ltd confirmation statement filing is 2023-11-08. The most current confirmation statement was filed on 2022-10-25. The date for the next accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up until 31 October 2022.

4 persons of significant control are indexed in the Companies House, namely: Zaza O. that has over 3/4 of shares, 3/4 to full of voting rights. Zaza O. that has over 3/4 of shares, 3/4 to full of voting rights. Davit P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH04	Secretary's details were changed on Wednesday 25th October 2023 filed on: 31st, October 2023 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's details were changed on Wednesday 25th October 2023 filed on: 31st, October 2023 \| officers	Free Download (1 page)
CH01	On Monday 4th September 2023 director's details were changed filed on: 4th, September 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 27th, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 15th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 29th, October 2020 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: Tuesday 30th June 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 30th June 2020. filed on: 30th, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 24th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 6th, August 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 8th, August 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 29th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 25th October 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 16th November 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 11th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 25th October 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 1st, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 25th October 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 20th November 2013 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 26th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 25th October 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 2nd, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 25th October 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 29th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 25th October 2010 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 25th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 25th October 2009 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 26th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 29th October 2008 filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 28th, October 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, October 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 29th, August 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 24/01/08 from: 50 west street farnham surrey GU9 7DX filed on: 24th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 24/01/08 from: 50 west street farnham surrey GU9 7DX filed on: 24th, January 2008 \| address	Free Download (1 page)
363a	Annual return made up to Wednesday 5th December 2007 filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 5th December 2007 filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 30th, August 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 30th, August 2007 \| accounts	Free Download (4 pages)
288a	On Tuesday 31st July 2007 New secretary appointed filed on: 31st, July 2007 \| officers	Free Download (1 page)
288a	On Tuesday 31st July 2007 New secretary appointed filed on: 31st, July 2007 \| officers	Free Download (1 page)
288b	On Tuesday 31st July 2007 Secretary resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
288a	On Tuesday 31st July 2007 New secretary appointed filed on: 31st, July 2007 \| officers	Free Download (1 page)
288a	On Tuesday 31st July 2007 New secretary appointed filed on: 31st, July 2007 \| officers	Free Download (1 page)
288b	On Tuesday 31st July 2007 Secretary resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
288a	On Monday 25th June 2007 New director appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
288a	On Monday 25th June 2007 New director appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
288b	On Wednesday 6th June 2007 Director resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
288b	On Wednesday 6th June 2007 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
288b	On Wednesday 6th June 2007 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
288b	On Wednesday 6th June 2007 Director resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 23/02/07 from: invision house, wilbury way hitchin herts SG4 0TW filed on: 23rd, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/02/07 from: invision house, wilbury way hitchin herts SG4 0TW filed on: 23rd, February 2007 \| address	Free Download (1 page)
363a	Annual return made up to Wednesday 8th November 2006 filed on: 8th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 8th November 2006 filed on: 8th, November 2006 \| annual return	Free Download (2 pages)
288b	On Monday 24th July 2006 Director resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
288b	On Monday 24th July 2006 Director resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
288a	On Friday 17th February 2006 New director appointed filed on: 17th, February 2006 \| officers	Free Download (1 page)
288a	On Friday 17th February 2006 New director appointed filed on: 17th, February 2006 \| officers	Free Download (1 page)
288a	On Thursday 3rd November 2005 New director appointed filed on: 3rd, November 2005 \| officers	Free Download (1 page)
288a	On Thursday 3rd November 2005 New director appointed filed on: 3rd, November 2005 \| officers	Free Download (1 page)
288b	On Thursday 3rd November 2005 Director resigned filed on: 3rd, November 2005 \| officers	Free Download (1 page)
288b	On Thursday 3rd November 2005 Secretary resigned filed on: 3rd, November 2005 \| officers	Free Download (1 page)
288a	On Thursday 3rd November 2005 New secretary appointed filed on: 3rd, November 2005 \| officers	Free Download (1 page)
288a	On Thursday 3rd November 2005 New secretary appointed filed on: 3rd, November 2005 \| officers	Free Download (1 page)
287	Registered office changed on 03/11/05 from: invision house, wilbury way hitchin herts SG4 0TW filed on: 3rd, November 2005 \| address	Free Download (1 page)
288b	On Thursday 3rd November 2005 Director resigned filed on: 3rd, November 2005 \| officers	Free Download (1 page)
287	Registered office changed on 03/11/05 from: invision house, wilbury way hitchin herts SG4 0TW filed on: 3rd, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 03/11/05 from: 1 high street mews wimbledon village london SW19 7RG filed on: 3rd, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 03/11/05 from: 1 high street mews wimbledon village london SW19 7RG filed on: 3rd, November 2005 \| address	Free Download (1 page)
288b	On Thursday 3rd November 2005 Secretary resigned filed on: 3rd, November 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, October 2005 \| incorporation	Free Download (16 pages)

Companies nearby
Hawthorns Cars Limited (0.00 mile)
Kathglade Limited (0.00 mile)
Richard Norman Electrics Limited (0.00 mile)
Sherlock & Neal Holdings Limited (0.00 mile)


Walk The Talk Limited (0.00 mile)
J C Electrics (guildford) Limited (0.00 mile)
35 Hamilton Terrace Limited (0.00 mile)
Excel Security Limited (0.00 mile)

Find other company