Allied London Fire Station Holdco Limited. Head office in Manchester. Check Director.

Allied London Fire Station Holdco Limited, Manchester

Allied London Fire Station Holdco Limited is a private limited company. Registered at C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester M3 4AP, this 8 years old business was incorporated on 2016-02-12 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
4 directors can be found in the company: Michael I. (appointed on 13 March 2018), Jonathan R. (appointed on 12 February 2016), Frederick G. (appointed on 12 February 2016).

About
Name: Allied London Fire Station Holdco Limited
Number: 10002475
Incorporation date: 2016-02-12
End of financial year: 31 December


Address:	C/o Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Allied London Fire Station Holding Company Ltd

6 April 2016

Address	C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Allied London Fire Station Holdco Limited confirmation statement filing is 2024-01-26. The latest one was filed on 2023-01-12. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Allied London Fire Station Holding Company Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bonded Warehouse, 18 Lower Byrom Street, M3 4AP Manchester, Greater Manchester.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (15 pages)
CH01	On Mon, 3rd Jul 2023 director's details were changed filed on: 21st, July 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 100024750003, created on Fri, 17th Mar 2023 filed on: 20th, March 2023 \| mortgage	Free Download (34 pages)
CS01	Confirmation statement with updates Thu, 12th Jan 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 8th, January 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Wed, 12th Jan 2022 filed on: 12th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 6th, January 2022 \| accounts	Free Download (12 pages)
PSC05	Change to a person with significant control Tue, 25th May 2021 filed on: 26th, May 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 20th May 2021 director's details were changed filed on: 20th, May 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 20th May 2021 director's details were changed filed on: 20th, May 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 19th Apr 2021. New Address: C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP. Previous address: C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom filed on: 19th, April 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 13th Feb 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 13th, January 2021 \| accounts	Free Download (12 pages)
MR01	Registration of charge 100024750002, created on Wed, 25th Nov 2020 filed on: 2nd, December 2020 \| mortgage	Free Download (35 pages)
CH01	On Fri, 10th Jul 2020 director's details were changed filed on: 10th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 13th Feb 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (12 pages)
CH01	On Wed, 3rd Apr 2019 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
CH01	On Wed, 3rd Apr 2019 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 3rd Apr 2019 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 13th Feb 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 6th Feb 2019 director's details were changed filed on: 6th, February 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
AD01	Address change date: Fri, 6th Jul 2018. New Address: C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB. Previous address: Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England filed on: 6th, July 2018 \| address	Free Download (1 page)
AD01	Address change date: Wed, 4th Jul 2018. New Address: Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB. Previous address: Hq Building, 2 Atherton Street Manchester M3 3GS United Kingdom filed on: 4th, July 2018 \| address	Free Download (1 page)
MR01	Registration of charge 100024750001, created on Wed, 9th May 2018 filed on: 14th, May 2018 \| mortgage	Free Download (33 pages)
TM01	Tue, 13th Mar 2018 - the day director's appointment was terminated filed on: 29th, March 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 13th Mar 2018 new director was appointed. filed on: 29th, March 2018 \| officers	Free Download (3 pages)
TM01	Tue, 13th Mar 2018 - the day director's appointment was terminated filed on: 29th, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 13th Feb 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 2nd, March 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 13th Feb 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 11th Feb 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2016 \| incorporation	Free Download (9 pages)

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