Allied Systems Ltd, Sutton
Allied Systems Ltd is a private limited company. Situated at Salatin House, 19 Cedar Road, Sutton SM2 5DA, the aforementioned 19 years old firm was incorporated on 2005-01-07 and is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).2 directors can be found in this firm: Richard S. (appointed on 06 September 2005), Chrys P. (appointed on 07 January 2005). Among the secretaries (1 in total), we can name: Richard S. (appointed on 07 January 2005).
| About | |
|---|---|
| Name: Allied Systems Ltd | |
| Number: 05326526 | |
| Incorporation date: 2005-01-07 | |
| End of financial year: 31 December |
| Address: |
Salatin House 19 Cedar Road Sutton SM2 5DA |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Shield Group Ltd
31 December 2016
| Address | Salatin House Cedar Road, Sutton, SM2 5DA, England |
| Legal authority | Limited Company Law |
| Legal form | Limited |
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2015-12-31 | 2016-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | - | - | - | - | 339,285 | 339,285 | 338,385 | 338,385 |
| Fixed Assets | - | - | - | - | 500,000 | 500,000 | 500,000 | 500,000 |
| Total Assets Less Current Liabilities | 244,452 | 4,299 | 368,015 | 421,770 | 294,528 | 293,628 | 293,628 | 293,628 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | -228,410 | 4,299 | - | - | - | - | - | - |
The deadline for Allied Systems Ltd confirmation statement filing is 2024-01-14. The previous confirmation statement was submitted on 2022-12-31. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.
1 person of significant control is reported in the Companies House, an only firm Shield Group Ltd that has over 1/2 to 3/4 of shares . The corporate PSC can be found at Cedar Road, SM2 5DA Sutton.
Company filing
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Annual return
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Officers
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| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 13th, November 2023 | accounts |
Free Download
(5 pages)
|
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