ALLIED MORTGAGE SERVICES LIMITED - COVENTRY


Company Profile Company Filings

Overview

ALLIED MORTGAGE SERVICES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
ALLIED MORTGAGE SERVICES LIMITED was incorporated 7 years ago on 09/09/2016 and has the registered number: 10367383. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ALLIED MORTGAGE SERVICES LIMITED - COVENTRY

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NUMBER 3 NUMBER 3 SISKIN DRIVE
COVENTRY
CV3 4FJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BIJO TOM May 1977 British Director 2022-11-02 CURRENT
MR GOKUL VARMA Oct 1983 Indian Director 2016-09-09 UNTIL 2018-09-07 RESIGNED
RIBI SAM VARGHESE Dec 1981 British Director 2018-04-26 UNTIL 2022-09-22 RESIGNED
MR RIBI SAM VARGHESE Dec 1981 British Director 2022-09-22 UNTIL 2023-05-26 RESIGNED
MR RI SAM V Dec 1981 British Director 2022-11-02 UNTIL 2023-05-26 RESIGNED
MR BIJO TOM May 1977 British Director 2022-09-22 UNTIL 2022-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bijo Tom 2023-05-26 5/1977 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ribi Sam Varghese 2022-11-09 - 2023-05-26 12/1991 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bijo Tom 2022-11-02 - 2022-11-09 5/1977 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ribi Sam Varghese 2022-09-22 - 2022-11-02 12/1981 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bijo Tom 2022-09-22 - 2022-09-22 5/1977 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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FEATHERTOUCH LTD COVENTRY ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
ALUMINIUM EXTRACTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LINCOLN INVESTMENTS LTD LINCOLN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ARK HOLDINGS LIMITED CARDIFF WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ARKFUL LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JTBT LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Allied Mortgage Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-23 31-12-2022 £100 equity
Dormant Company Accounts - ALLIED MORTGAGE SERVICES LIMITED 2022-06-04 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - ALLIED MORTGAGE SERVICES LIMITED 2021-11-06 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - ALLIED MORTGAGE SERVICES LIMITED 2020-12-23 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - ALLIED MORTGAGE SERVICES LIMITED 2019-10-01 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - ALLIED MORTGAGE SERVICES LIMITED 2018-09-07 31-12-2017 £1 Cash £1 equity

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