About

Registered Number: 05268388
Date of Incorporation: 25/10/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: Argyle House North Side, Joel Street, Northwood, HA6 1NW,

 

Established in 2004, Allay Ltd have registered office in Northwood, it's status in the Companies House registry is set to "Active". This business has 4 directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Timil 26 June 2014 - 1
PATEL, Bhaudip 25 October 2004 17 August 2006 1
PATEL, Indravadan 29 October 2004 19 December 2013 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Hemangini 29 October 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 20 December 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 24 December 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 27 December 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 31 December 2016
AD01 - Change of registered office address 02 November 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 21 December 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 24 December 2014
AP01 - Appointment of director 26 June 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 23 December 2013
TM01 - Termination of appointment of director 22 December 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 31 January 2013
AD01 - Change of registered office address 31 August 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 03 March 2011
CH03 - Change of particulars for secretary 03 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 28 October 2010
AR01 - Annual Return 09 November 2009
AD01 - Change of registered office address 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 05 November 2009
287 - Change in situation or address of Registered Office 17 February 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 26 August 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 20 November 2007
287 - Change in situation or address of Registered Office 20 November 2007
287 - Change in situation or address of Registered Office 04 June 2007
363a - Annual Return 20 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2006
288b - Notice of resignation of directors or secretaries 30 August 2006
AA - Annual Accounts 25 August 2006
363a - Annual Return 18 November 2005
225 - Change of Accounting Reference Date 14 October 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288a - Notice of appointment of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2004
287 - Change in situation or address of Registered Office 08 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
NEWINC - New incorporation documents 25 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.