ALLIED COMMERCIAL EXPORTERS LIMITED
Active - Accounts Filed
General Information
NAME
ALLIED COMMERCIAL EXPORTERS LIMITED
COMPANY NUMBER
00403053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/01/1946
(78 years and 11 months old)
WEBSITE
http://moneycorp.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1LS
Telephone: 02072250066
TPS: No
22 Chancery Lane
LONDON
WC2A 1LS
22 Cross Keys Close
London
W1U 2DW
Telephone: 72250066
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLIED COMMERCIAL EXPORTERS LIMITED | Active - Accounts Filed | View Report |
| ACE (HOTELS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIED COMMERCIAL EXPORTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIED COMMERCIAL EXPORTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED COMMERCIAL EXPORTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2010 - Present (14 years and 4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2017 - Present (7 years and 1 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/1991 - Present (33 years and 1 months) Born in Oct 1923 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Director: 13/10/1993 - 31/07/2004 (10 years and 9 months) Secretary: 01/09/1993 - 14/05/1997 (3 years and 8 months) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLIED COMMERCIAL EXPORTERS LIMITED | Active - Accounts Filed | View Report |
| ACE (HOTELS) LIMITED | Non-Trading | View Report |
| ACE (US 7) LIMITED | Active - Accounts Filed | View Report |
| ALLIED BALKAN INVESTMENTS LIMITED | Company is dissolved | View Report |
| ALLIED COMMERCIAL (GLASGOW) LIMITED | Company is dissolved | View Report |
| ALLIED HOUSING LIMITED | Active - Accounts Filed | View Report |
| ALLIED HOUSING LIMITED | Active - Accounts Filed | View Report |
| DEWBROOK PROPERTIES LIMITED | Company is dissolved | View Report |
| J9 PROPERTIES LIMITED | Company is dissolved | View Report |
| RADICAL INVESTMENTS LIMITED | Company is dissolved | View Report |
| SITTINGBOURNE SITE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 21/01/2020 | Change in Reg. Office |
| 03/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 23/11/2017 | New Board Member Maximilien Raphael Dellal (924040354) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 29/07/2014 | Stewart Whalley (902947757) has left the board |
| 29/07/2014 | New Company Secretary Janine Bell (917945588) Appointed |
| 29/07/2014 | Change in Reg. Office |
| 19/02/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 16/11/2012 | Jack Dellal (900208185) has left the board |
| 16/11/2012 | Charlotte Olympia Dellal (915653531) has left the board |
| 13/11/2012 | New Board Member Charlotte Olympia Olympia Dellal (915653531) Appointed |
| 13/11/2012 | Charlotte Olympia Dellal (917328020) has left the board |
| 06/11/2012 | New Confirmation Statement filed |
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