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 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
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 |