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ALLEGIS GROUP FINANCE LIMITED - Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom
Company Information
- Company registration number
- 04011437
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Maxis 2
- Western Road
- Bracknell
- RG12 1RT
- England Maxis 2, Western Road, Bracknell, RG12 1RT, England UK
Management
- Managing Directors
- CHRISTOPHER LEE HARTMAN
- DAVID RAYMOND PATTESON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-09
- Dissolved on
- 2017-12-12
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- Mr Richard Alan Butler
- Mr Fred S. Ridley
- Mr Randall Dean Sones
- Mr James Charles Davis
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AEROTEK EUROPE LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-06-09
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ALLEGIS GROUP FINANCE LIMITED Company Description
- ALLEGIS GROUP FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04011437. Its current trading status is "closed". It was registered 2000-06-09. It was previously called AEROTEK EUROPE LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-06-09.It can be contacted at Maxis 2 .
Get ALLEGIS GROUP FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allegis Group Finance Limited - Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom
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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 2016
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09/06/16 FULL LIST (2016-06-23) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-05-17) - AA
keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER (2015-09-09) - TM01
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09/06/15 FULL LIST (2015-06-09) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-05-08) - AA
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DIRECTOR APPOINTED MR DAVID RAYMOND PATTESON (2015-09-09) - AP01
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA
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09/06/14 FULL LIST (2014-06-18) - AR01
keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY SEAN BEAVIS (2013-02-07) - TM02
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-02-13) - CONNOT
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COMPANY NAME CHANGED AEROTEK EUROPE LIMITED (2013-02-13) - CERTNM
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-02-14) - RES10
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CURREXT FROM 30/06/2013 TO 31/12/2013 (2013-03-14) - AA01
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14/12/12 STATEMENT OF CAPITAL GBP 3 (2013-07-11) - SH01
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APPOINTMENT TERMINATED, DIRECTOR SEAN BEAVIS (2013-02-07) - TM01
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REGISTERED OFFICE CHANGED ON 22/10/2013 FROM (2013-10-22) - AD01
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09/06/13 FULL LIST (2013-07-11) - AR01
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17/12/13 STATEMENT OF CAPITAL GBP 3.00 (2013-12-17) - SH19
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STATEMENT BY DIRECTORS (2013-12-17) - SH20
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DIRECTOR APPOINTED MR JOHN BRADFORD TURNER (2013-02-07) - AP01
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SOLVENCY STATEMENT DATED 17/12/13 (2013-12-17) - CAP-SS
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REDUCE ISSUED CAPITAL 17/12/2013 (2013-12-17) - RES06
keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2012-09-28) - AA
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09/06/12 FULL LIST (2012-06-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE HARTMAN / 08/08/2011 (2012-06-12) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-05-24) - AA
keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 (2011-05-25) - AA
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09/06/11 FULL LIST (2011-06-09) - AR01
keyboard_arrow_right 2010
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09/06/10 FULL LIST (2010-06-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TODD MOHR / 09/06/2010 (2010-06-15) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2010-04-26) - AA
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DIRECTOR APPOINTED MR CHRISTOPHER LEE HARTMAN (2010-08-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TODD MOHR (2010-08-02) - TM01
keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 (2009-04-28) - AA
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REGISTERED OFFICE CHANGED ON 14/12/2009 FROM (2009-12-14) - AD01
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REGISTERED OFFICE CHANGED ON 24/09/2009 FROM (2009-09-24) - 287
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS (2009-06-09) - 363a
keyboard_arrow_right 2008
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DIRECTOR APPOINTED MR TODD MOHR (2008-08-01) - 288a
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RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS (2008-07-10) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2008-04-24) - AA
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLEMENTS (2008-08-01) - 288b
keyboard_arrow_right 2007
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RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS (2007-06-22) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2007-05-24) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS (2006-07-10) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2006-04-28) - AA
keyboard_arrow_right 2005
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-01-11) - 288b
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS (2005-04-05) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-01-12) - 288a
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS (2005-07-13) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-04-05) - AA
keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 24/03/04 FROM: (2004-03-24) - 287
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REGISTERED OFFICE CHANGED ON 18/03/04 FROM: (2004-03-18) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2004-03-04) - AA
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NEW DIRECTOR APPOINTED (2004-02-23) - 288a
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REGISTERED OFFICE CHANGED ON 13/02/04 FROM: (2004-02-13) - 287
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DIRECTOR RESIGNED (2004-02-11) - 288b
keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2003-03-14) - AA
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS (2003-06-21) - 363s
keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-07-12) - 288a
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SECRETARY RESIGNED (2002-07-11) - 288b
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS (2002-06-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2002-05-24) - AA
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DIRECTOR RESIGNED (2002-05-07) - 288b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-10-30) - 288c
keyboard_arrow_right 2001
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS (2001-10-18) - 363s
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COMPANY NAME CHANGED (2001-04-10) - CERTNM
keyboard_arrow_right 2000
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MEMORANDUM OF ASSOCIATION (2000-12-07) - MEM/ARTS
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COMPANY NAME CHANGED (2000-12-05) - CERTNM
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NEW DIRECTOR APPOINTED (2000-11-30) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-11-30) - 288a
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REGISTERED OFFICE CHANGED ON 30/11/00 FROM: (2000-11-30) - 287
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DIRECTOR RESIGNED (2000-11-29) - 288b
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SECRETARY RESIGNED (2000-11-29) - 288b
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INCORPORATION DOCUMENTS (2000-06-09) - NEWINC