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ALLEN GEARING SOLUTIONS LIMITED - 10th Floor 245 Hammersmith Road, London, W6 8PW, England, United Kingdom
Company Information
- Company registration number
- 06495417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor 245 Hammersmith Road
- London
- W6 8PW
- England 10th Floor 245 Hammersmith Road, London, W6 8PW, England UK
Management
- Managing Directors
- BARBIERI, Riccardo
- Company secretaries
- DUNLOP, Lorraine Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-06
- Age Of Company 2008-02-06 16 years
- SIC/NACE
- 28150
Ownership
- Beneficial Owners
- Ge Oil & Gas Uk Limited
- Baker Hughes Energy Technology Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HC 1061 LIMITED
- Legal Entity Identifier (LEI)
- 549300LGC6OFDU1SBZ32
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2024-02-19
- Last Date: 2023-02-05
✓
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ALLEN GEARING SOLUTIONS LIMITED Company Description
- ALLEN GEARING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06495417. Its current trading status is "live". It was registered 2008-02-06. It was previously called HC 1061 LIMITED. It has declared SIC or NACE codes as "28150". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-06.It can be contacted at 10Th Floor 245 Hammersmith Road .
Get ALLEN GEARING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allen Gearing Solutions Limited - 10th Floor 245 Hammersmith Road, London, W6 8PW, England, United Kingdom
- 2008-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALLEN GEARING SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06495417#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06495417#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06495417#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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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-22) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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accounts-with-accounts-type-full (2019-10-25) - AA
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-19) - TM02
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confirmation-statement-with-updates (2018-02-07) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-07) - PSC09
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accounts-with-accounts-type-full (2018-11-27) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-03) - AA
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notification-of-a-person-with-significant-control (2017-08-18) - PSC02
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confirmation-statement-with-updates (2017-03-08) - CS01
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keyboard_arrow_right 2016
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-01-10) - AA01
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termination-director-company-with-name (2014-01-15) - TM01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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termination-secretary-company-with-name (2014-01-15) - TM02
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appoint-person-secretary-company-with-name (2014-02-07) - AP03
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capital-name-of-class-of-shares (2014-04-22) - SH08
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appoint-person-secretary-company-with-name (2014-02-17) - AP03
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termination-secretary-company-with-name (2014-02-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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mortgage-satisfy-charge-full (2014-04-11) - MR04
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mortgage-satisfy-charge-full (2014-04-14) - MR04
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capital-variation-of-rights-attached-to-shares (2014-04-22) - SH10
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-05) - CH01
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accounts-with-accounts-type-full (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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legacy (2011-03-11) - MG02
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capital-name-of-class-of-shares (2011-03-11) - SH08
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capital-variation-of-rights-attached-to-shares (2011-03-11) - SH10
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appoint-person-director-company-with-name (2011-03-24) - AP01
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resolution (2011-03-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-01) - AA
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resolution (2010-09-16) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-07-21) - CH03
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change-person-director-company-with-change-date (2010-07-21) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-24) - AA
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legacy (2009-02-24) - 363a
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keyboard_arrow_right 2008
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incorporation-company (2008-02-06) - NEWINC
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certificate-change-of-name-company (2008-05-16) - CERTNM
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legacy (2008-05-22) - 288b
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legacy (2008-05-22) - 88(2)
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legacy (2008-05-22) - 288a
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memorandum-articles (2008-05-23) - MEM/ARTS
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legacy (2008-08-28) - 287
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resolution (2008-09-04) - RESOLUTIONS
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legacy (2008-09-04) - 395
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legacy (2008-09-04) - 123
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legacy (2008-09-04) - 88(2)
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legacy (2008-09-04) - 288c
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legacy (2008-09-06) - 395
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legacy (2008-09-04) - 225
