ALLERTON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ALLERTON GROUP LIMITED
COMPANY NUMBER
11371887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/05/2018
(6 years and 7 months old)
WEBSITE
www.allertongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/03/2021
03/03/2023
ALLERTON C&S LIMITED
View all previous names
HERTFORDSHIRE
WD17 1HP
Telephone: 02034750588
TPS: No
Victoria House
49 Clarendon Road
WATFORD
WD17 1HP
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 |
|---|---|---|
| ALLERTON GROUP LLP | Active - Accounts Filed | View Report |
| ALLERTON C&S LIMITED | Active - Accounts Filed | View Report |
| ALLERTON C&S GL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Yaseen Mahmood Khan (926547979) Appointed |
| 17/05/2024 | New Board Member Kunal Yatin Dodia (924510388) Appointed |
| 17/05/2024 | New Board Member Yaseen Khan (932305802) Appointed |
Credit Risk Overview
Want to learn more about ALLERTON 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 ALLERTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLERTON 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 |
|---|---|---|---|---|
|
04/10/2021 - Present (3 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 16 Past: 18 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 16 Past: 29 |
View Report |
|
10/07/2018 - 31/01/2020 (1 years and 6 months) Born in Jan 1990 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Yaseen Mahmood Khan (926547979) Appointed |
| 17/05/2024 | New Board Member Kunal Yatin Dodia (924510388) Appointed |
| 17/05/2024 | New Board Member Yaseen Khan (932305802) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 29/06/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 17/06/2022 | Dean Simon Bucknell (926547984) has left the board |
| 05/04/2022 | New Accounts filed |
| 11/10/2021 | Yaseen Mahmood Khan (926547979) has left the board |
| 11/10/2021 | New Board Member John Tristram Turk (922343709) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Yaseen Mahmood Khan (926547979) Appointed |
| 16/03/2021 | Change in Reg. Office |
| 25/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | Martin Stuart Billingham (922438710) has left the board |
| 03/01/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | Change in Reg. Office |
| 12/07/2018 | New Board Member Joel Patrick McManus (924829720) Appointed |
| 12/07/2018 | New Board Member Martin Stuart Billingham (922438710) Appointed |
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