About

Registered Number: 05326526
Date of Incorporation: 07/01/2005 (20 years and 3 months ago)
Company Status: Active
Registered Address: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA

 

Allied Systems Ltd was founded on 07 January 2005 with its registered office in Sutton. We don't currently know the number of employees at this business. The companies director is listed as Scott, Richard Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Richard Philip 06 September 2005 - 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 31 December 2013
CH01 - Change of particulars for director 31 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 03 January 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 03 November 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 07 January 2008
287 - Change in situation or address of Registered Office 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 15 June 2007
363s - Annual Return 29 April 2007
AA - Annual Accounts 06 November 2006
225 - Change of Accounting Reference Date 02 November 2006
363s - Annual Return 21 March 2006
RESOLUTIONS - N/A 28 November 2005
RESOLUTIONS - N/A 28 November 2005
288a - Notice of appointment of directors or secretaries 28 November 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
NEWINC - New incorporation documents 07 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.