ALLEX LIMITED - TAUNTON


Company Profile Company Filings

Overview

ALLEX LIMITED is a Private Limited Company from TAUNTON and has the status: Dissolved - no longer trading.
ALLEX LIMITED was incorporated 16 years ago on 23/05/2007 and has the registered number: 06257251.

ALLEX LIMITED - TAUNTON

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

22 BILLET STREET
TAUNTON
SOMERSET
TA1 3NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAIFANG NOMINEES (UK) LTD Corporate Secretary 2014-07-30 CURRENT
MR STEPHEN JOHN DUDLEY HICKSON Jun 1947 British Director 2011-01-18 CURRENT
WORLDWIDE ABA NOMINEES LIMITED Corporate Secretary 2013-04-22 UNTIL 2014-07-30 RESIGNED
CREDITREFORM (DIRECTORS) LIMITED Corporate Director 2007-05-23 UNTIL 2007-05-23 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2007-05-23 UNTIL 2007-05-23 RESIGNED
MR ANTHONY GRAHAM SHIFFERS Sep 1953 British Director 2007-05-23 UNTIL 2011-01-18 RESIGNED
ELIZABETH LORNA VAIL Sep 1947 Secretary 2007-05-23 UNTIL 2008-12-01 RESIGNED
TRACEY ELIZABETH TAYLOR May 1974 British Secretary 2008-12-01 UNTIL 2013-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Prashant Misra 2016-04-06 4/1970 Delhi   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Allex Limited - Accounts to registrar (filleted) - small 18.2 2020-01-14 31-10-2019 $-1,535,931 equity
Allex Limited - Accounts to registrar (filleted) - small 18.2 2020-01-11 31-05-2019 $-1,533,311 equity
Allex Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 $144,493 equity
Allex Limited - Accounts to registrar - small 17.2 2018-03-01 31-05-2017 $144,993 equity
Allex Limited - Accounts to registrar - small 16.1.1 2017-03-01 31-05-2016 $144,994 equity
Allex Limited - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 $1,687 Cash $156,034 equity
Allex Limited - Limited company - abbreviated - 11.0.0 2015-02-13 31-05-2014 $9,029 Cash $169,844 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ONE PRIME GLOBAL SERVICES LIMITED TAUNTON UNITED KINGDOM Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction