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ALLEGIS GROUP (UK) HOLDINGS II LIMITED - Maxis 2 Western Road, Bracknell, RG12 1RT, England, United Kingdom
Company Information
- Company registration number
- 07487154
- 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
- BOWIE, Paul Joseph
- WILLIAMS, Andrew David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-10
- Age Of Company 2011-01-10 13 years
- SIC/NACE
- 62030
Ownership
- Beneficial Owners
- Mr James Charles Davis
- Mr Randall Dean Sones
- Mr Richard Alan Butler
- Mr Fred S. Ridley
- Mr Michael Sean Bison
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2024-01-24
- Last Date: 2023-01-10
✓
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ALLEGIS GROUP (UK) HOLDINGS II LIMITED Company Description
- ALLEGIS GROUP (UK) HOLDINGS II LIMITED is a ltd registered in United Kingdom with the Company reg no 07487154. Its current trading status is "live". It was registered 2011-01-10. It has declared SIC or NACE codes as "62030". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-10.It can be contacted at Maxis 2 Western Road .
Get ALLEGIS GROUP (UK) HOLDINGS II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allegis Group (Uk) Holdings Ii Limited - Maxis 2 Western Road, Bracknell, RG12 1RT, England, United Kingdom
- 2011-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07487154#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07487154#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07487154#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 2023
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appoint-person-director-company-with-name-date (2023-11-09) - AP01
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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accounts-with-accounts-type-full (2023-10-24) - AA
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termination-director-company-with-name-termination-date (2023-11-09) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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accounts-with-accounts-type-full (2022-10-13) - AA
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keyboard_arrow_right 2021
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memorandum-articles (2021-01-27) - MA
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resolution (2021-01-27) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-03) - CS01
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accounts-with-accounts-type-full (2021-12-20) - AA
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capital-name-of-class-of-shares (2021-02-04) - SH08
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-24) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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capital-allotment-shares (2020-12-07) - SH01
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resolution (2020-12-14) - RESOLUTIONS
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-10) - PSC04
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notification-of-a-person-with-significant-control (2019-10-09) - PSC01
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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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confirmation-statement-with-updates (2019-01-31) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-01-25) - CS01
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change-person-director-company-with-change-date (2018-01-11) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
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second-filing-capital-allotment-shares (2017-03-10) - RP04SH01
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second-filing-of-annual-return-with-made-up-date (2017-03-10) - RP04AR01
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termination-secretary-company-with-name-termination-date (2017-08-11) - TM02
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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 (2017-09-25) - AA
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resolution (2017-03-14) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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capital-allotment-shares (2016-02-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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accounts-with-accounts-type-full (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-25) - CH01
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termination-director-company-with-name (2014-03-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-full (2014-09-06) - AA
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keyboard_arrow_right 2013
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resolution (2013-01-09) - RESOLUTIONS
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capital-allotment-shares (2013-02-20) - SH01
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capital-alter-shares-consolidation (2013-02-20) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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memorandum-articles (2013-05-02) - MEM/ARTS
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accounts-with-accounts-type-full (2013-10-08) - AA
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change-sail-address-company (2013-12-18) - AD02
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move-registers-to-sail-company (2013-12-19) - AD03
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capital-allotment-shares (2013-05-02) - SH01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-28) - CH01
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termination-director-company-with-name (2012-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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change-person-director-company-with-change-date (2012-02-01) - CH01
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accounts-with-accounts-type-full (2012-10-04) - AA
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-01-17) - AA01
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termination-director-company-with-name (2011-01-17) - TM01
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termination-secretary-company-with-name (2011-01-17) - TM02
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capital-allotment-shares (2011-02-07) - SH01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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capital-allotment-shares (2011-02-17) - SH01
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resolution (2011-02-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-02-18) - AP01
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change-person-director-company-with-change-date (2011-09-07) - CH01
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change-person-director-company-with-change-date (2011-11-14) - CH01
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change-person-secretary-company-with-change-date (2011-11-14) - CH03
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change-person-director-company-with-change-date (2011-12-12) - CH01
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termination-secretary-company-with-name (2011-12-14) - TM02
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appoint-corporate-secretary-company-with-name (2011-12-14) - AP04
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change-person-secretary-company-with-change-date (2011-09-07) - CH03
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incorporation-company (2011-01-10) - NEWINC
