Allegiant Finance Services Ltd, Warrington
Allegiant Finance Services Ltd is a private limited company. Situated at 400 Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington WA3 6AE, this 13 years old business was incorporated on 2010-12-21 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).2 directors can be found in the enterprise: Jemma M. (appointed on 12 April 2018), Timothy M. (appointed on 21 December 2010).
| About | |
|---|---|
| Name: Allegiant Finance Services Ltd | |
| Number: 07474972 | |
| Incorporation date: 2010-12-21 | |
| End of financial year: 31 December |
| Address: |
400 Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Jemma M.
12 January 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy M.
1 December 2016 - 1 May 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-30 | 2019-12-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 605 | 1,894 | 421 | 870 | 20,595 | 31,573 | 100,072 | 156,310 | 551,268 | 551,268 | 3,676,008 | 2,060,527 | 2,409,540 |
| Fixed Assets | 356 | 382 | 573 | 350 | 344 | 6,130 | 19,739 | 26,296 | 21,515 | 21,515 | 45,935 | - | - |
| Total Assets Less Current Liabilities | -3,962 | -5,246 | -7,046 | -9,903 | 7,775 | 23,285 | 64,574 | 67,014 | 279,374 | 279,374 | 1,534,924 | 1,479,241 | 1,635,849 |
| Number Shares Allotted | - | - | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -3,962 | -5,246 | -7,046 | -9,903 | 7,775 | 23,285 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 356 | 382 | 573 | 350 | 344 | - | - | - | - | - | - | - | - |
The date for Allegiant Finance Services Ltd confirmation statement filing is 2024-01-04. The previous one was submitted on 2022-12-21. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Jemma M. who owns over 3/4 of shares, 3/4 to full of voting rights. Timothy M. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 21st December 2023 filed on: 2nd, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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