Allied Infrastructure Management Limited. Head office in Birmingham. Check Director.

Allied Infrastructure Management Limited, Birmingham

Allied Infrastructure Management Limited is a private limited company. Formerly, it was named Allied Drilling Limited (it was changed on 2013-03-04). Located at 6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham B37 7YB, the above-mentioned 29 years old business was incorporated on 1994-10-26 and is categorised as "test drilling and boring" (Standard Industrial Classification code: 43130).
2 directors can be found in the enterprise: Louis L. (appointed on 04 September 2020), David F. (appointed on 14 January 2019). Moving to the secretaries (1 in total), we can name: Stefan C. (appointed on 01 November 2020).

About
Name: Allied Infrastructure Management Limited
Number: 02983475
Incorporation date: 1994-10-26
End of financial year: 31 December


Address:	6210 Bishops Court Birmingham Business Park Solihull Parkway Birmingham B37 7YB
SIC code:	43130 - Test drilling and boring

Company staff

People with significant control

Colas Limited

31 May 2017

Address	Colas Limited Wallage Lane, Rowfant, Crawley, RH10 4NF, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2644726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian J.

6 April 2016 - 31 May 2017

Nature of control:	25-50% shares

Charles J.

6 April 2016 - 12 December 2016

Nature of control:	25-50% shares

The target date for Allied Infrastructure Management Limited confirmation statement filing is 2024-07-12. The most recent one was sent on 2023-06-28. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Colas Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wallage Lane, Rowfant, RH10 4NF Crawley. Ian J. that owns 1/2 or less of shares. Charles J. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, December 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, December 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, December 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, October 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, January 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, July 2018 \| accounts	Free Download (26 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 8th, June 2017 \| accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Mon, 31st Oct 2016 filed on: 20th, April 2017 \| accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Oct 2015 filed on: 15th, July 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 7th Aug 2015 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Oct 2014 filed on: 23rd, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to Sun, 26th Oct 2014 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 15th, May 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 26th Oct 2013 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2012 filed on: 29th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 26th Oct 2012 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2011 filed on: 16th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 26th Oct 2011 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 12th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 26th Oct 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 9th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 26th Oct 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 5th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 11th Nov 2008 with shareholders record filed on: 11th, November 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 29th, March 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Nov 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 23rd Nov 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (8 pages)
363(288)	Fri, 23rd Nov 2007 Annual return (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 15th, February 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 15th, February 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (10 pages)
363(288)	Tue, 12th Dec 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (10 pages)
363(288)	Tue, 12th Dec 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 15th, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 15th, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 7th Nov 2005 with shareholders record filed on: 7th, November 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to Mon, 7th Nov 2005 with shareholders record filed on: 7th, November 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 8th, February 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 8th, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 4th Nov 2004 with shareholders record filed on: 4th, November 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 4th Nov 2004 with shareholders record filed on: 4th, November 2004 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 2nd, March 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 2nd, March 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 12th Nov 2003 with shareholders record filed on: 12th, November 2003 \| annual return	Free Download (9 pages)
363(288)	Wed, 12th Nov 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 12th Nov 2003 with shareholders record filed on: 12th, November 2003 \| annual return	Free Download (9 pages)
363(288)	Wed, 12th Nov 2003 Annual return (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 28th, January 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 28th, January 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 1st Nov 2002 with shareholders record filed on: 1st, November 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 1st Nov 2002 with shareholders record filed on: 1st, November 2002 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 11th, February 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 11th, February 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 27th Dec 2001 with shareholders record filed on: 27th, December 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 27th Dec 2001 with shareholders record filed on: 27th, December 2001 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 23rd, April 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 23rd, April 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Nov 2000 with shareholders record filed on: 23rd, November 2000 \| annual return	Free Download (8 pages)
363(288)	Thu, 23rd Nov 2000 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Thu, 23rd Nov 2000 with shareholders record filed on: 23rd, November 2000 \| annual return	Free Download (8 pages)
363(288)	Thu, 23rd Nov 2000 Annual return (Secretary's particulars changed) annual return
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 1st, March 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 1st, March 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 6th Dec 1999 with shareholders record filed on: 6th, December 1999 \| annual return	Free Download (7 pages)
363(288)	Mon, 6th Dec 1999 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 6th Dec 1999 with shareholders record filed on: 6th, December 1999 \| annual return	Free Download (7 pages)
363(288)	Mon, 6th Dec 1999 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 23rd, February 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 23rd, February 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 29th Dec 1998 with shareholders record filed on: 29th, December 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 29th Dec 1998 with shareholders record filed on: 29th, December 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 10th, March 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 10th, March 1998 \| accounts	Free Download (12 pages)
363s	Annual return up to Fri, 31st Oct 1997 with shareholders record filed on: 31st, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Fri, 31st Oct 1997 with shareholders record filed on: 31st, October 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 1996 filed on: 4th, March 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 1996 filed on: 4th, March 1997 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 6th Nov 1996 with shareholders record filed on: 6th, November 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Nov 1996 with shareholders record filed on: 6th, November 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 17th, May 1996 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 17th, May 1996 \| accounts	Free Download (13 pages)
363s	Annual return up to Mon, 6th Nov 1995 with shareholders record filed on: 6th, November 1995 \| annual return
363(288)	Mon, 6th Nov 1995 Annual return (Registered office changed on 06/11/95) annual return
363s	Annual return up to Mon, 6th Nov 1995 with shareholders record filed on: 6th, November 1995 \| annual return	Free Download

Companies nearby - by postcode
Kallik Midco Limited
Siamo Azzuri Ebt Limited
Colas Siac Limited
Peaceful Cars Ltd


Kallik Topco Limited
Colas (gabon) Uk Limited
Springboard Technology Limited

Find other company