About

Registered Number: 02705793
Date of Incorporation: 10/04/1992 (27 years and 6 months ago)
Company Status: Liquidation
Registered Address: 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW

 

Allen Control Systems Ltd was setup in 1992, it has a status of "Liquidation". The current directors of this organisation are Allen, David Michael, Hurley, Adrian Patrick, Allen, Mavis, Luff, Simon Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ALLEN, Mavis 10 April 1992 22 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Michael Allen/
1960-12
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Mavis Allen/
1953-05
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 08 May 2019
RESOLUTIONS - N/A 07 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 07 May 2019
LIQ02 - N/A 07 May 2019
AA - Annual Accounts 12 June 2018
AA01 - Change of accounting reference date 05 June 2018
CS01 - N/A 23 April 2018
PSC02 - N/A 23 April 2018
PSC07 - N/A 23 April 2018
PSC07 - N/A 23 April 2018
AA - Annual Accounts 19 February 2018
AP01 - Appointment of director 30 January 2018
TM01 - Termination of appointment of director 30 January 2018
AA01 - Change of accounting reference date 06 December 2017
AP01 - Appointment of director 06 July 2017
TM02 - Termination of appointment of secretary 06 July 2017
MR04 - N/A 07 June 2017
MR04 - N/A 07 June 2017
MR04 - N/A 07 June 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 15 May 2013
AD01 - Change of registered office address 15 May 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 12 April 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 12 May 2006
AA - Annual Accounts 31 January 2006
395 - Particulars of a mortgage or charge 30 April 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 20 December 2004
287 - Change in situation or address of Registered Office 20 December 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 12 May 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 16 May 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 04 February 2000
395 - Particulars of a mortgage or charge 30 September 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 06 May 1998
395 - Particulars of a mortgage or charge 24 February 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 02 May 1997
AA - Annual Accounts 12 August 1996
363s - Annual Return 07 May 1996
AA - Annual Accounts 21 July 1995
363s - Annual Return 19 May 1995
AA - Annual Accounts 15 August 1994
363s - Annual Return 15 June 1994
AA - Annual Accounts 18 November 1993
363s - Annual Return 26 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 January 1993
MEM/ARTS - N/A 31 May 1992
CERTNM - Change of name certificate 15 May 1992
288 - N/A 15 April 1992
NEWINC - New incorporation documents 10 April 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 April 2005 Fully Satisfied

N/A

Legal mortgage 27 September 1999 Fully Satisfied

N/A

Mortgage debenture 18 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.