About

Registered Number: 05268388
Date of Incorporation: 25/10/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Argyle House North Side, Joel Street, Northwood, HA6 1NW,

 

Allay Ltd was established in 2004. This business has 4 directors listed at Companies House.

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.