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ALLEGIS GLOBAL SOLUTIONS LIMITED - Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom
Company Information
- Company registration number
- 03550830
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maxis 2
- Western Road
- Bracknell
- RG12 1RT
- England Maxis 2, Western Road, Bracknell, RG12 1RT, England UK
Management
- Managing Directors
- BARBER, Gregory Alan
- COLES, Catherine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-22
- Age Of Company 1998-04-22 26 years
- SIC/NACE
- 62030
Ownership
- Beneficial Owners
- Mr Fred Ridley
- Mr Randall Dean Sones
- Mr Richard Alan Butler
- Mr James Charles Davis
- Mr Michael Sean Bison
- Mr Fred Ridley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLEGIS GROUP SERVICES EUROPE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2021-05-06
- Last Date: 2020-04-22
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ALLEGIS GLOBAL SOLUTIONS LIMITED Company Description
- ALLEGIS GLOBAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03550830. Its current trading status is "live". It was registered 1998-04-22. It was previously called ALLEGIS GROUP SERVICES EUROPE LIMITED. It has declared SIC or NACE codes as "62030". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-22.It can be contacted at Maxis 2 .
Get ALLEGIS GLOBAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allegis Global Solutions Limited - Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom
- 1998-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-26) - AA
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confirmation-statement-with-no-updates (2020-05-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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change-to-a-person-with-significant-control (2019-10-07) - PSC04
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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notification-of-a-person-with-significant-control (2019-10-09) - PSC01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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confirmation-statement-with-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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capital-allotment-shares (2016-02-12) - SH01
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accounts-with-accounts-type-full (2016-01-25) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-03-31) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01
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accounts-with-accounts-type-full (2013-10-03) - AA
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termination-secretary-company-with-name (2013-07-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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move-registers-to-registered-office-company (2013-05-09) - AD04
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change-registered-office-address-company-with-date-old-address (2013-05-09) - AD01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-06-01) - CH03
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appoint-corporate-secretary-company-with-name (2012-06-01) - AP04
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change-person-director-company-with-change-date (2012-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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change-sail-address-company (2012-06-01) - AD02
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termination-director-company-with-name (2012-08-28) - TM01
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move-registers-to-sail-company (2012-06-01) - AD03
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termination-secretary-company-with-name (2012-08-28) - TM02
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change-person-director-company-with-change-date (2012-09-28) - CH01
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accounts-with-accounts-type-full (2012-10-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-02) - TM01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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appoint-person-director-company-with-name (2010-08-02) - AP01
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accounts-with-accounts-type-full (2010-07-13) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-14) - AD01
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annual-return-company-with-made-up-date (2009-10-12) - AR01
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legacy (2009-09-24) - 287
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accounts-with-accounts-type-full (2009-07-25) - AA
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-02) - AA
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legacy (2008-04-11) - 363s
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legacy (2008-08-01) - 288a
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accounts-with-accounts-type-dormant (2008-11-01) - AA
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legacy (2008-08-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-14) - 363s
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certificate-change-of-name-company (2007-03-06) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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legacy (2006-04-28) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-31) - AA
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legacy (2005-05-23) - 363s
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legacy (2005-01-12) - 288a
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legacy (2005-01-11) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-11) - 288b
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legacy (2004-02-23) - 288a
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legacy (2004-08-05) - 363s
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accounts-with-accounts-type-dormant (2004-08-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-01) - AA
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legacy (2003-04-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-21) - AA
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legacy (2002-10-30) - 288c
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legacy (2002-07-12) - 288a
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legacy (2002-07-11) - 288b
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legacy (2002-05-16) - 363s
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legacy (2002-05-07) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-18) - AA
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legacy (2001-06-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-11) - 363s
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accounts-with-accounts-type-dormant (2000-10-12) - AA
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legacy (2000-10-30) - 288a
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legacy (2000-11-29) - 288c
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legacy (2000-10-13) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-24) - 287
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accounts-with-accounts-type-dormant (1999-11-22) - AA
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resolution (1999-11-22) - RESOLUTIONS
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resolution (1999-10-22) - RESOLUTIONS
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legacy (1999-07-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-13) - 288b
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legacy (1998-05-05) - 225
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incorporation-company (1998-04-22) - NEWINC