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 43 years ago on 31/07/1978 and has the registered number: SC065519. The accounts status is FULL and accounts are next due on 30/09/2022.

ALLIED INTERNATIONAL UK LTD. - FALKIRK

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

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)

Confirmation Statements

Last Statement Next Statement Due
09/06/2021 23/06/2022

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. VALTER ALBERICI Aug 1960 Italian Director 2007-04-20 CURRENT
MR MICHAEL ROSS DUNCAN Feb 1974 British Director 2016-11-07 CURRENT
MRS SONYA KIRBY May 1967 British Secretary 2016-11-07 CURRENT
JOHN RICHARD THORPE May 1953 British Director RESIGNED
KSA CORPORATE DIRECTORS LIMITED Director 2004-06-24 UNTIL 2005-02-28 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
PETER DUNCAN Nov 1946 British Director RESIGNED
MICHAEL ROSS DUNCAN Feb 1974 British Director 2004-08-03 UNTIL 2005-01-31 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 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

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Free Reports Available

Report Date Filed Date of Report Assets
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

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