ALLAGRAF LIMITED - LUTON


Company Profile Company Filings

Overview

ALLAGRAF LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
ALLAGRAF LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03966743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALLAGRAF LIMITED - LUTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

260-270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AKE GEORG NILSON Jan 1959 Swedish Director 2000-04-07 CURRENT
MS JUDITH ANNE KING British Director 2000-07-06 CURRENT
MS JUDITH ANNE KING British Secretary 2004-03-31 CURRENT
BART MANAGEMENT LIMITED Corporate Nominee Director 2000-04-06 UNTIL 2000-04-07 RESIGNED
BART SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-06 UNTIL 2000-04-14 RESIGNED
JEREMY REX WHITMARSH Dec 1950 British Director 2000-04-07 UNTIL 2000-06-30 RESIGNED
GARY KEITH ROGERS Jul 1964 British Director 2001-03-23 UNTIL 2003-12-31 RESIGNED
MR ALASTAIR JOHN HARRIS Apr 1953 British Director 2005-08-01 UNTIL 2006-01-31 RESIGNED
DONALD BUNDY Oct 1949 American Director 2000-04-14 UNTIL 2000-10-31 RESIGNED
MS JUDITH ANNE KING British Secretary 2000-04-14 UNTIL 2000-05-17 RESIGNED
LYNDA ANN FARMER May 1959 British Secretary 2000-05-17 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ake Georg Nilson 2017-04-01 1/1959 Luton   Bedfordshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Allagraf Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £5,561 Cash £-179,954 equity
Allagraf Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-03-2022 £1,265 Cash £-194,562 equity
Allagraf Limited - Accounts to registrar (filleted) - small 18.2 2021-12-29 31-03-2021 £4,053 Cash £-211,990 equity
Allagraf Limited - Accounts to registrar (filleted) - small 18.2 2021-03-04 31-03-2020 £3,456 Cash £-231,719 equity
Allagraf Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £5,011 Cash £-263,806 equity
Allagraf Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £4,190 Cash £-292,053 equity
Allagraf Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-03-2017 £922 Cash £-310,251 equity
Allagraf Limited - Limited company - abbreviated - 11.9 2015-12-09 31-03-2015 £2,693 Cash £-310,748 equity
Allagraf Limited - Limited company - abbreviated - 11.6 2014-12-03 31-03-2014 £414 Cash £-315,354 equity

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