ALLIED INTERNATIONAL UK LTD. - FALKIRK
Company Profile | Company Filings |
Overview
ALLIED INTERNATIONAL UK LTD. is a Private Limited Company from FALKIRK and has the status: Active.
ALLIED INTERNATIONAL UK LTD. was incorporated 45 years ago on 31/07/1978 and has the registered number: SC065519. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIED INTERNATIONAL UK LTD. was incorporated 45 years ago on 31/07/1978 and has the registered number: SC065519. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIED INTERNATIONAL UK LTD. - FALKIRK
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
ALLIED BUILDINGS EARLS ROAD
FALKIRK
FALKIRK
FK3 8XG
This Company Originates in : United Kingdom
Previous trading names include:
GAS & FLUID FITTINGS LIMITED (until 31/01/2005)
GAS & FLUID FITTINGS LIMITED (until 31/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SONYA KIRBY | May 1967 | British | Director | 2016-11-07 | CURRENT |
MR MICHAEL JOHN KIRBY | Nov 1970 | British | Director | 2016-11-07 | CURRENT |
MR MICHAEL ROSS DUNCAN | Feb 1974 | British | Director | 2016-11-07 | CURRENT |
MR. VALTER ALBERICI | Aug 1960 | Italian | Director | 2007-04-20 | CURRENT |
MRS SONYA KIRBY | May 1967 | British | Secretary | 2016-11-07 | CURRENT |
KSA CORPORATE DIRECTORS LIMITED | Corporate Director | 2004-06-24 UNTIL 2005-02-28 | RESIGNED | ||
JOHN RICHARD THORPE | May 1953 | British | Director | RESIGNED | |
MRS SONYA KIRBY | May 1967 | British | Director | 2004-08-03 UNTIL 2005-01-31 | RESIGNED |
MR MICHAEL JOHN KIRBY | Nov 1970 | British | Director | 2004-08-03 UNTIL 2005-01-31 | RESIGNED |
JEREMY JOHN UPHILL HAYWARD | Aug 1942 | British | Director | 1994-06-01 UNTIL 1997-05-02 | RESIGNED |
MICHAEL ROSS DUNCAN | Feb 1974 | British | Director | 2004-08-03 UNTIL 2005-01-31 | RESIGNED |
PETER DUNCAN | Nov 1946 | British | Director | RESIGNED | |
JACQUES JOSEPH BAETEMAN | May 1953 | French | Director | 2005-01-31 UNTIL 2007-04-20 | RESIGNED |
PETER DUNCAN | Nov 1946 | British | Secretary | RESIGNED | |
IRENE DUNCAN | British | Secretary | 1997-05-02 UNTIL 2004-11-01 | RESIGNED | |
PETER DUNCAN | Nov 1946 | British | Secretary | 2004-11-01 UNTIL 2016-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allied International Srl | 2016-04-06 | Nibbiano Piacenza |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALLIED_INTERNATIONAL_UK_L - Accounts | 2023-09-26 | 31-12-2022 | £2,296,851 Cash £7,203,652 equity |
ALLIED_INTERNATIONAL_UK_L - Accounts | 2022-09-22 | 31-12-2021 | £1,180,822 Cash £6,543,190 equity |
ALLIED_INTERNATIONAL_UK_L - Accounts | 2021-09-16 | 31-12-2020 | £2,389,872 Cash £6,477,490 equity |
ALLIED_INTERNATIONAL_UK_L - Accounts | 2020-08-14 | 31-12-2019 | £1,981,944 Cash £6,249,836 equity |
ALLIED_INTERNATIONAL_UK_L - Accounts | 2018-09-26 | 31-12-2017 | £1,265,143 Cash £4,652,380 equity |