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ALLEGIS GROUP FINANCE LIMITED - Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom
Company Information
- Company registration number
- 04011437
- Company Status
- CLOSED
- 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
- CHRISTOPHER LEE HARTMAN
- DAVID RAYMOND PATTESON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-09
- Dissolved on
- 2017-12-12
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- Mr Richard Alan Butler
- Mr Fred S. Ridley
- Mr Randall Dean Sones
- Mr James Charles Davis
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AEROTEK EUROPE LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-06-09
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ALLEGIS GROUP FINANCE LIMITED Company Description
- ALLEGIS GROUP FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04011437. Its current trading status is "closed". It was registered 2000-06-09. It was previously called AEROTEK EUROPE LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-06-09.It can be contacted at Maxis 2 .
Get ALLEGIS GROUP FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allegis Group Finance Limited - Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom
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https://www.kompany.co.uk/p/uk/04011437#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04011437#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04011437#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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09/06/16 FULL LIST (2016-06-23) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-05-17) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER (2015-09-09) - TM01
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09/06/15 FULL LIST (2015-06-09) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-05-08) - AA
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DIRECTOR APPOINTED MR DAVID RAYMOND PATTESON (2015-09-09) - AP01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA
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09/06/14 FULL LIST (2014-06-18) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY SEAN BEAVIS (2013-02-07) - TM02
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-02-13) - CONNOT
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COMPANY NAME CHANGED AEROTEK EUROPE LIMITED (2013-02-13) - CERTNM
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-02-14) - RES10
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CURREXT FROM 30/06/2013 TO 31/12/2013 (2013-03-14) - AA01
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14/12/12 STATEMENT OF CAPITAL GBP 3 (2013-07-11) - SH01
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APPOINTMENT TERMINATED, DIRECTOR SEAN BEAVIS (2013-02-07) - TM01
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REGISTERED OFFICE CHANGED ON 22/10/2013 FROM (2013-10-22) - AD01
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09/06/13 FULL LIST (2013-07-11) - AR01
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17/12/13 STATEMENT OF CAPITAL GBP 3.00 (2013-12-17) - SH19
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STATEMENT BY DIRECTORS (2013-12-17) - SH20
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DIRECTOR APPOINTED MR JOHN BRADFORD TURNER (2013-02-07) - AP01
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SOLVENCY STATEMENT DATED 17/12/13 (2013-12-17) - CAP-SS
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REDUCE ISSUED CAPITAL 17/12/2013 (2013-12-17) - RES06
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2012-09-28) - AA
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09/06/12 FULL LIST (2012-06-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE HARTMAN / 08/08/2011 (2012-06-12) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-05-24) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 (2011-05-25) - AA
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09/06/11 FULL LIST (2011-06-09) - AR01
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keyboard_arrow_right 2010
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09/06/10 FULL LIST (2010-06-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TODD MOHR / 09/06/2010 (2010-06-15) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2010-04-26) - AA
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DIRECTOR APPOINTED MR CHRISTOPHER LEE HARTMAN (2010-08-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TODD MOHR (2010-08-02) - TM01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 (2009-04-28) - AA
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REGISTERED OFFICE CHANGED ON 14/12/2009 FROM (2009-12-14) - AD01
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REGISTERED OFFICE CHANGED ON 24/09/2009 FROM (2009-09-24) - 287
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS (2009-06-09) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED MR TODD MOHR (2008-08-01) - 288a
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RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS (2008-07-10) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2008-04-24) - AA
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLEMENTS (2008-08-01) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS (2007-06-22) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2007-05-24) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS (2006-07-10) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2006-04-28) - AA
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keyboard_arrow_right 2005
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-01-11) - 288b
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS (2005-04-05) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-01-12) - 288a
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS (2005-07-13) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-04-05) - AA
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 24/03/04 FROM: (2004-03-24) - 287
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REGISTERED OFFICE CHANGED ON 18/03/04 FROM: (2004-03-18) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2004-03-04) - AA
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NEW DIRECTOR APPOINTED (2004-02-23) - 288a
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REGISTERED OFFICE CHANGED ON 13/02/04 FROM: (2004-02-13) - 287
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DIRECTOR RESIGNED (2004-02-11) - 288b
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2003-03-14) - AA
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS (2003-06-21) - 363s
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-07-12) - 288a
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SECRETARY RESIGNED (2002-07-11) - 288b
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS (2002-06-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2002-05-24) - AA
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DIRECTOR RESIGNED (2002-05-07) - 288b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-10-30) - 288c
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keyboard_arrow_right 2001
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS (2001-10-18) - 363s
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COMPANY NAME CHANGED (2001-04-10) - CERTNM
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keyboard_arrow_right 2000
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MEMORANDUM OF ASSOCIATION (2000-12-07) - MEM/ARTS
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COMPANY NAME CHANGED (2000-12-05) - CERTNM
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NEW DIRECTOR APPOINTED (2000-11-30) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-11-30) - 288a
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REGISTERED OFFICE CHANGED ON 30/11/00 FROM: (2000-11-30) - 287
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DIRECTOR RESIGNED (2000-11-29) - 288b
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SECRETARY RESIGNED (2000-11-29) - 288b
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INCORPORATION DOCUMENTS (2000-06-09) - NEWINC
