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ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - 6th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
Company Information
- Company registration number
- 02626613
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 50 Broadway
- London
- SW1H 0DB
- England 6th Floor 50 Broadway, London, SW1H 0DB, England UK
Management
- Managing Directors
- BYRNE, David
- Company secretaries
- BARTLETT, Ridwaan Yousuf
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-04
- Age Of Company 1991-07-04 32 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- G4s Care And Justice Services (Uk) Limited
- G4s Care And Justice Services (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GUIDANCE MONITORING LIMITED
- Legal Entity Identifier (LEI)
- 54930005SZX4P1ZD3W79
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-07-04
- Annual Return
- Due Date: 2024-07-18
- Last Date: 2023-07-04
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ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED Company Description
- ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED is a ltd registered in United Kingdom with the Company reg no 02626613. Its current trading status is "live". It was registered 1991-07-04. It was previously called GUIDANCE MONITORING LIMITED. It has declared SIC or NACE codes as "80200". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-07-04.It can be contacted at 6Th Floor 50 Broadway .
Get ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allied Universal Electronic Monitoring Limited - 6th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
- 1991-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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change-to-a-person-with-significant-control (2023-07-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
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accounts-with-accounts-type-full (2023-01-19) - AA
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
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appoint-person-director-company-with-name-date (2022-10-28) - AP01
keyboard_arrow_right 2021
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memorandum-articles (2021-11-06) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-27) - MR01
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appoint-person-secretary-company-with-name-date (2021-05-07) - AP03
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resolution (2021-11-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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accounts-with-accounts-type-full (2020-09-25) - AA
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-full (2019-08-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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accounts-with-accounts-type-full (2018-07-30) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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resolution (2017-01-09) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-08) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-14) - AA
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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auditors-resignation-company (2015-09-29) - AUD
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auditors-resignation-company (2015-10-08) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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appoint-person-director-company-with-name (2014-06-01) - AP01
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termination-director-company-with-name (2014-06-01) - TM01
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accounts-with-accounts-type-full (2014-03-17) - AA
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appoint-person-director-company-with-name (2014-03-05) - AP01
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termination-director-company-with-name (2014-03-05) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-full (2013-04-26) - AA
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termination-director-company-with-name (2013-10-28) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-11) - SH01
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change-person-director-company-with-change-date (2012-10-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-full (2012-07-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
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appoint-person-director-company-with-name (2012-01-11) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-27) - AD01
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change-account-reference-date-company-current-extended (2011-05-03) - AA01
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appoint-person-director-company-with-name (2011-05-03) - AP01
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termination-director-company-with-name (2011-05-03) - TM01
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termination-secretary-company-with-name (2011-05-03) - TM02
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appoint-person-secretary-company-with-name (2011-05-03) - AP03
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resolution (2011-05-09) - RESOLUTIONS
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legacy (2011-05-18) - MG02
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certificate-change-of-name-company (2011-06-09) - CERTNM
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accounts-with-accounts-type-full (2011-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-30) - CH03
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termination-director-company-with-name (2010-05-19) - TM01
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change-person-director-company-with-change-date (2010-05-27) - CH01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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accounts-with-accounts-type-small (2010-08-12) - AA
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change-of-name-notice (2010-09-03) - CONNOT
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certificate-change-of-name-company (2010-09-03) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-10-14) - AA
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certificate-change-of-name-company (2009-09-19) - CERTNM
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legacy (2009-07-31) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-07-30) - AA
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legacy (2008-08-06) - 288a
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legacy (2008-12-08) - 288b
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legacy (2008-12-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-02) - 363a
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accounts-with-accounts-type-medium (2007-09-27) - AA
keyboard_arrow_right 2006
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legacy (2006-05-16) - 288c
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legacy (2006-07-19) - 363a
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accounts-with-accounts-type-small (2006-10-03) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-04-26) - CERTNM
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legacy (2005-07-21) - 363s
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legacy (2005-07-14) - 288a
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legacy (2005-07-14) - 288b
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memorandum-articles (2005-05-04) - MEM/ARTS
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legacy (2005-04-26) - 288b
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resolution (2005-04-13) - RESOLUTIONS
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legacy (2005-04-13) - 88(2)R
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legacy (2005-01-25) - 395
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legacy (2005-01-20) - 403a
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accounts-with-accounts-type-small (2005-09-21) - AA
keyboard_arrow_right 2004
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legacy (2004-08-25) - 363s
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legacy (2004-09-28) - 288a
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accounts-with-accounts-type-small (2004-09-30) - AA
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auditors-resignation-company (2004-11-24) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-01) - AA
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legacy (2003-07-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-26) - 287
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legacy (2002-03-05) - 287
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legacy (2002-03-21) - 88(2)R
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accounts-with-accounts-type-small (2002-04-08) - AA
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legacy (2002-05-22) - 88(2)R
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legacy (2002-07-14) - 88(2)R
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resolution (2002-07-14) - RESOLUTIONS
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legacy (2002-07-21) - 288a
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legacy (2002-08-02) - 363s
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legacy (2002-07-14) - 123
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-28) - AA
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legacy (2001-07-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-12) - 287
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legacy (2000-07-10) - 363s
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accounts-with-accounts-type-small (2000-06-27) - AA
keyboard_arrow_right 1999
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legacy (1999-05-16) - 288a
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legacy (1999-04-01) - 88(2)R
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legacy (1999-06-28) - 88(2)R
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legacy (1999-07-15) - 395
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legacy (1999-07-14) - 363s
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accounts-with-accounts-type-small (1999-07-20) - AA
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legacy (1999-07-01) - 88(2)R
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-11) - AA
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legacy (1998-07-07) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-02) - AA
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legacy (1997-07-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-09) - AA
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legacy (1996-09-06) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-10) - 288
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accounts-with-accounts-type-small (1995-09-29) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-22) - AA
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legacy (1994-08-30) - 363s
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legacy (1994-06-28) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-05-06) - AA
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legacy (1993-08-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-29) - 288
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legacy (1992-10-28) - 88(2)
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legacy (1992-10-28) - 287
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legacy (1992-10-28) - 363a
-
legacy (1992-02-10) - 88(2)R
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resolution (1992-02-10) - RESOLUTIONS
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legacy (1992-02-10) - 123
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legacy (1992-01-04) - 224
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legacy (1992-10-30) - 288
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legacy (1992-04-07) - 288
keyboard_arrow_right 1991
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legacy (1991-10-02) - 288
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incorporation-company (1991-07-04) - NEWINC