Allies Group Limited. Head office in Gateshead. Check Director.

Allies Group Limited, Gateshead

Allies Group Limited is a private limited company. Once, it was named Digital Allies Limited (it was changed on 2021-03-01). Registered at Enterprise House Kingsway, Team Valley Trading Estate, Gateshead NE11 0SR, the above-mentioned 9 years old firm was incorporated on 2015-01-07 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (SIC code: 62090).
3 directors can be found in the business: David S. (appointed on 28 February 2021), Andrew B. (appointed on 07 July 2015), Christopher M. (appointed on 07 January 2015).

About
Name: Allies Group Limited
Number: 09377633
Incorporation date: 2015-01-07
End of financial year: 31 May


Address:	Enterprise House Kingsway Team Valley Trading Estate Gateshead NE11 0SR
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Company staff

People with significant control

Christopher M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Andrew B.

20 November 2020 - 28 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2021-02-28	2022-02-28
Current Assets	102,706	147,389	171,716	529,329	514,210
Total Assets Less Current Liabilities	66,713	110,964	118,723	254,334	221,597

The deadline for Allies Group Limited confirmation statement filing is 2024-01-21. The latest one was filed on 2023-01-07. The target date for a subsequent accounts filing is 28 February 2025. Latest accounts filing was submitted for the time period up until 31 May 2023.

2 persons of significant control are reported in the Companies House, namely: Christopher M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Andrew B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/07 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/07 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Enterprise House Kingsway Kingsway Team Valley Trading Estate Gateshead NE11 0SR. Previous address: 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England filed on: 9th, January 2024 \| address	Free Download (1 page)
TM01	2023/10/31 - the day director's appointment was terminated filed on: 31st, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 12th, October 2023 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2023/02/28 to 2023/05/31 filed on: 12th, September 2023 \| accounts	Free Download (1 page)
TM01	2022/11/18 - the day director's appointment was terminated filed on: 23rd, January 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/07 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 3rd, August 2022 \| accounts	Free Download (13 pages)
PSC04	Change to a person with significant control 2021/02/28 filed on: 19th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/01/07 filed on: 19th, January 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/02/28 filed on: 19th, January 2022 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 9th, July 2021 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2021/06/24. filed on: 28th, June 2021 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2021/02/28 filed on: 22nd, March 2021 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, March 2021 \| resolution	Free Download (1 page)
AP01	New director appointment on 2021/02/28. filed on: 17th, March 2021 \| officers	Free Download (2 pages)
SH01	171.64 GBP is the capital in company's statement on 2021/02/28 filed on: 17th, March 2021 \| capital	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 17th, March 2021 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, March 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, March 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/03/01 filed on: 1st, March 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD02	Register inspection address change date: 1970/01/01. New Address: 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY. Previous address: Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN England filed on: 26th, January 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 25th, January 2021 \| resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2020/11/2096.00 GBP filed on: 25th, January 2021 \| capital	Free Download (8 pages)
PSC01	Notification of a person with significant control 2020/11/20 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/01/07 filed on: 25th, January 2021 \| confirmation statement	Free Download (6 pages)
SH03	Own shares purchase filed on: 25th, January 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, December 2020 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 4th, December 2020 \| capital	Free Download (2 pages)
TM01	2020/10/14 - the day director's appointment was terminated filed on: 19th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/01/07 filed on: 15th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 5th, September 2019 \| accounts	Free Download (10 pages)
AD01	Address change date: 2019/06/08. New Address: Enterprise House Kingsway Team Valley Trading Estate Gateshead NE11 0SR. Previous address: E.Volve Centre Cygnet Way Rainton Bridge South Houghton Le Spring Tyne and Wear DH4 5QY filed on: 8th, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/07 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2019/01/23 director's details were changed filed on: 30th, January 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
TM01	2018/07/20 - the day director's appointment was terminated filed on: 23rd, July 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 10th, July 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2018/01/07 filed on: 11th, January 2018 \| confirmation statement	Free Download (6 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN. Previous address: Somerford Buildings Norfolk Street Sunderland SR1 1EE England filed on: 10th, January 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2017/10/12. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
SH01	111.00 GBP is the capital in company's statement on 2017/09/14 filed on: 19th, October 2017 \| capital	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 26th, July 2017 \| accounts	Free Download (11 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Somerford Buildings Norfolk Street Sunderland SR1 1EE. Previous address: Somerford Buildings Norfolk Street Sunderland SR1 1EE England filed on: 17th, January 2017 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Somerford Buildings Norfolk Street Sunderland SR1 1EE filed on: 17th, January 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/07 filed on: 17th, January 2017 \| confirmation statement	Free Download (7 pages)
AP01	New director appointment on 2016/10/31. filed on: 16th, November 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 25th, August 2016 \| accounts	Free Download (5 pages)
SH01	86.00 GBP is the capital in company's statement on 2016/05/12 filed on: 23rd, May 2016 \| capital	Free Download (5 pages)
AA01	Accounting period extended to 2016/02/29. Originally it was 2016/01/31 filed on: 21st, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/07 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
AD01	Address change date: 2015/09/24. New Address: E.Volve Centre Cygnet Way Rainton Bridge South Houghton Le Spring Tyne and Wear DH4 5QY. Previous address: Somerford Buildings Norfolk Street Sunderland SR1 1EE United Kingdom filed on: 24th, September 2015 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 21st, August 2015 \| incorporation	Free Download (26 pages)
AP01	New director appointment on 2015/07/07. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
SH01	86.00 GBP is the capital in company's statement on 2015/07/07 filed on: 28th, July 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, July 2015 \| resolution	Free Download
NEWINC	Company registration filed on: 7th, January 2015 \| incorporation	Free Download (23 pages)

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