About

Registered Number: 02452438
Date of Incorporation: 14/12/1989 (34 years and 4 months ago)
Company Status: Active
Registered Address: 14 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YL

 

Founded in 1989, Allied Images Ltd have registered office in Daventry, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Allied Images Ltd. This company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORIN, Pauline Gillian 31 December 1991 - 1
MORIN, Stephen Peter N/A - 1
GOLDING, Susan Elizabeth N/A 12 May 1992 1
MORIN, Gary Robert N/A 09 October 1998 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 03 October 2007
287 - Change in situation or address of Registered Office 23 April 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 31 January 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 31 October 2005
169 - Return by a company purchasing its own shares 14 January 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 21 September 2004
363s - Annual Return 02 August 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 05 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 08 August 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 16 February 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 24 January 1999
288b - Notice of resignation of directors or secretaries 06 November 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 20 February 1997
395 - Particulars of a mortgage or charge 13 December 1996
AA - Annual Accounts 01 October 1996
287 - Change in situation or address of Registered Office 03 July 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 26 September 1995
363s - Annual Return 13 December 1994
AA - Annual Accounts 02 August 1994
287 - Change in situation or address of Registered Office 01 March 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 12 September 1993
363s - Annual Return 28 January 1993
AA - Annual Accounts 03 November 1992
288 - N/A 07 July 1992
288 - N/A 25 June 1992
AA - Annual Accounts 26 May 1992
363s - Annual Return 23 March 1992
363a - Annual Return 26 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1990
288 - N/A 21 December 1989
NEWINC - New incorporation documents 14 December 1989

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge over all assets 09 December 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.