Allegiance Insure Limited, Milton Keynes
Allegiance Insure Limited is a private limited company. Registered at 2 Manor Farm Court, Old Wolverton, Milton Keynes MK12 5NN, the aforementioned 9 years old firm was incorporated on 2015-01-26 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in the firm: Stuart R. (appointed on 17 April 2023), Charles W. (appointed on 26 January 2015).
| About | |
|---|---|
| Name: Allegiance Insure Limited | |
| Number: 09404673 | |
| Incorporation date: 2015-01-26 | |
| End of financial year: 31 March |
| Address: |
2 Manor Farm Court Old Wolverton Milton Keynes MK12 5NN |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Howden Uk&I Holdings Limited
17 April 2023
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12875660 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aimee F.
4 July 2022 - 17 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles W.
8 June 2016 - 17 April 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Brian S.
6 April 2016 - 4 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 109,339 | 293,595 | 431,026 | 715,093 | 1,024,705 | 1,700,921 | 1,195,025 | 1,281,566 |
| Fixed Assets | 36,661 | 19,747 | 6,112 | 3,240 | 1,477 | 20,852 | 3,528 | 2,416 |
| Total Assets Less Current Liabilities | 101,544 | 207,737 | 284,535 | 432,963 | 683,527 | 1,329,925 | 913,081 | 1,094,868 |
| Intangible Fixed Assets | 33,333 | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 101,544 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,328 | - | - | - | - | - | - | - |
The deadline for Allegiance Insure Limited confirmation statement filing is 2024-10-14. The most recent confirmation statement was filed on 2023-09-30. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.
4 persons of significant control are listed in the Companies House, namely: Howden Uk&I Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Aimee F. that has 1/2 or less of shares, 1/2 or less of voting rights. Charles W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period extended from 2024-03-31 to 2024-09-30 filed on: 6th, March 2024 | accounts |
Free Download
(1 page)
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