ALLEGIS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ALLEGIS GROUP LIMITED
COMPANY NUMBER
02876353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
25/11/1993
(31years old)
WEBSITE
www.allegisgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/1995
10/04/2001
AEROTEK EUROPE LIMITED
View all previous names
BRACKNELL
RG12 1RT
Telephone: 03333455500
TPS: No
46a George Street
Croydon
Surrey
CR9 1ES
Boundary House
99 Charterhouse Street
London
EC1M 6HR
First Floor
Office 27
Regus Group
Birmingham, West Midlands
B37 7YN
Telephone: 7174757
Maxis 2
Western Road
BRACKNELL
RG12 1RT
Telephone: 383100
Suite 1
Warrant House
High Street
Altrincham, Cheshire
WA14 1PZ
Telephone: 7555444
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 |
|---|---|---|
| ASTON CARTER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GROUP LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLEGIS GROUP 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 ALLEGIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEGIS GROUP 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 |
|---|---|---|---|---|
|
08/05/2017 - Present (7 years and 7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/07/2020 - Present (4 years and 5 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/11/1993 - 18/03/2014 (20 years and 3 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 25/11/1993 - Present (31years) Secretary: 25/11/1993 - Present (31years) Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
|
25/11/1993 - 25/08/2000 (6 years and 9 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEGIS GROUP HOLDINGS BV | N/A | N/A |
| ALLEGIS GROUP (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GROUP (UK) HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GLOBAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ASTON CARTER GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ASTON CARTER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GROUP LIMITED | N/A | N/A |
| ALLEGIS GROUP LIMITED | N/A | N/A |
| ASTON CARTER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 22/07/2020 | Sean Hendrick Zimdahl (905698051) has left the board |
| 22/07/2020 | New Board Member Grant Michel Wafer (927213633) Appointed |
| 04/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 17/05/2017 | New Board Member Andrew David Williams (923146756) Appointed |
| 17/05/2017 | David Raymond Patteson (919884736) has left the board |
| 30/12/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 28/08/2015 | New Board Member David Raymond Patteson (919884736) Appointed |
| 28/08/2015 | New Accounts filed |
| 28/08/2015 | New Board Member Sean Hendrick Zimdahl (905698051) Appointed |
| 28/08/2015 | John Bradford Turner (915774460) has left the board |
| 28/08/2015 | Christopher Lee Hartman (915311318) has left the board |
| 28/08/2015 | Paul Joseph Bowie (915311124) has left the board |
| 29/11/2014 | New Confirmation Statement filed |
| 06/10/2014 | New Accounts filed |
| 20/03/2014 | James Charles Davis (904132412) has left the board |
| 17/12/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 10/07/2013 | OVALSEC LIMITED (916961483) has left the board |
| 22/02/2013 | New Board Member John Bradford Turner (915774460) Appointed |
| 22/02/2013 | Change in Reg. Office |
| 30/11/2012 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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