ALLEN ASSOCIATES (SYSTEMS) LTD
Active - Accounts Filed
General Information
NAME
ALLEN ASSOCIATES (SYSTEMS) LTD
COMPANY NUMBER
SC532127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28930 -
Manufacture of machinery for food, beverage and tobacco processing
INCORPORATION DATE
08/04/2016
(8 years and 8 months old)
WEBSITE
www.allenhpe.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
MORAY
AB38 7AD
Telephone: 01786448777
TPS: Yes
23 Brickfield Road
Craigellachie
Aberlour
Banffshire
AB38 9TD
Morayshire Copperworks Rothes
Aberlour
Moray
AB38 7AD
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 |
|---|---|---|
| ALLEN ASSOCIATES (H.P.E.) LIMITED | Active - Accounts Filed | View Report |
| ALLEN ASSOCIATES (SYSTEMS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 10/07/2024 | Derek William Johnston (930332426) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLEN ASSOCIATES (SYSTEMS) LTD?
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 ALLEN ASSOCIATES (SYSTEMS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN ASSOCIATES (SYSTEMS) LTD?
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 |
|---|---|---|---|---|
|
08/04/2016 - Present (8 years and 8 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/04/2020 - Present (4 years and 8 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/12/2022 - Present (2years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
13/12/2022 - Present (2years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
13/12/2022 - Present (2years) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEN ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| ALLEN ASSOCIATES (H.P.E.) LIMITED | Active - Accounts Filed | View Report |
| ALLEN ASSOCIATES (SYSTEMS) LTD | Active - Accounts Filed | View Report |
| WOODEN WHISKY STILLS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 10/07/2024 | Derek William Johnston (930332426) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Richard Ernest Forsyth (913289785) Appointed |
| 19/12/2022 | New Board Member Derek William Johnston (930332426) Appointed |
| 19/12/2022 | New Board Member Neil Alexander Grant (906065885) Appointed |
| 04/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 30/04/2021 | New Board Member Martin Thomas Smith (919619596) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 24/07/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
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