Allen Gearing Solutions Limited. net worth, address, company information. Free

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Allen Gearing Solutions Limited (reg no 06495417) is a private limited company started on 2008-02-06. The firm has its registered office at Atlas Works, Station Road, Pershore WR10 2BZ. Having undergone a change in 2008-05-19, the previous name the company utilized was Hc 1061 Limited. Allen Gearing Solutions Limited operates SIC: 28150 - "manufacture of bearings, gears, gearing and driving elements".

Company details

Name	Allen Gearing Solutions Limited
Number	06495417
Date of Incorporation:	February 6, 2008
End of financial year:	31 December
Address:	Atlas Works, Station Road, Pershore, WR10 2BZ
SIC code:	28150 - Manufacture of bearings, gears, gearing and driving elements

As for the 2 directors that can be found in this particular company, we can name: Riccardo B. (in the company from 22 October 2019), Helle H. (appointment date: 22 November 2018). 1 secretary is in the company: Lorraine D. (appointed on 04 May 2018). The Companies House reports 1 person of significant control - Baker Hughes Energy Technology Uk Limited, a company which is located at High Street, Nailsea, BS48 1BS Bristol, Somerset. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Baker Hughes Energy Technology Uk Limited

6 April 2016

Address	2 High Street, Nailsea, Bristol, Somerset, BS48 1BS
Legal authority	England And Wales
Legal form	Private Limited Company By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	01521132
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director appointment on 2019/10/22. filed on: 28th, October 2019 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2019/10/22. filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(TM01) 2019/10/22 - the day director's appointment was terminated filed on: 28th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 25th, October 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 27th, November 2018 \| accounts	Free Download (25 pages)
(TM01) 2018/11/22 - the day director's appointment was terminated filed on: 26th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/11/22. filed on: 26th, November 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2018/05/04 filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(TM02) 2018/04/12 - the day secretary's appointment was terminated filed on: 19th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 3rd, November 2017 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2016/06/13. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(TM01) 2016/05/17 - the day director's appointment was terminated filed on: 10th, February 2017 \| officers	Free Download (1 page)
(TM01) 2017/02/02 - the day director's appointment was terminated filed on: 10th, February 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2016/02/06 with full list of members filed on: 14th, May 2016 \| annual return	Free Download (20 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2016/05/14 capital
(TM01) 2015/10/29 - the day director's appointment was terminated filed on: 6th, November 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2015/02/06 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (19 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2015/03/25 capital
(TM01) 2014/02/12 - the day director's appointment was terminated filed on: 19th, February 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, April 2014 \| resolution	Free Download (34 pages)
(SH08) Change of share class name or designation filed on: 22nd, April 2014 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/02/06 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (14 pages)
(TM02) 2014/02/17 - the day secretary's appointment was terminated filed on: 17th, February 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2014/02/17 filed on: 17th, February 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/02/14. filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/14. filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/14. filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/14. filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2014/02/07 filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(TM01) 2014/01/15 - the day director's appointment was terminated filed on: 15th, January 2014 \| officers	Free Download (1 page)
(TM01) 2014/01/15 - the day director's appointment was terminated filed on: 15th, January 2014 \| officers	Free Download (1 page)
(TM01) 2014/01/15 - the day director's appointment was terminated filed on: 15th, January 2014 \| officers	Free Download (1 page)
(TM01) 2014/01/15 - the day director's appointment was terminated filed on: 15th, January 2014 \| officers	Free Download (1 page)
(TM02) 2014/01/15 - the day secretary's appointment was terminated filed on: 15th, January 2014 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/08/31 filed on: 10th, January 2014 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending 2013/08/31 filed on: 16th, December 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2013/02/06 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2012/08/31 filed on: 22nd, January 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/02/06 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 2011/08/31 filed on: 14th, December 2011 \| accounts	Free Download (1 page)
(CH01) On 2011/05/05 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/03/24. filed on: 24th, March 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/03/24. filed on: 24th, March 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, March 2011 \| resolution	Free Download (45 pages)
(SH08) Change of share class name or designation filed on: 11th, March 2011 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/02/06 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/08/31 filed on: 1st, December 2010 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, September 2010 \| resolution
(CH01) On 2010/06/25 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (1 page)
(CH03) On 2010/06/25 secretary's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/02/06 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/03/02 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (1 page)
(CH01) On 2010/03/02 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2009/08/31 filed on: 3rd, December 2009 \| accounts	Free Download (22 pages)
(AA) Dormant company accounts reported for the period up to 2008/08/31 filed on: 24th, February 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 28/02/2009 to 31/08/2008 filed on: 4th, September 2008 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 01/09/08 filed on: 4th, September 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 4th, September 2008 \| resolution	Free Download (31 pages)
(288c) Director's change of particulars filed on: 4th, September 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 28/08/2008 from, 5 deansway, worcester, worcestershire, WR1 2JG filed on: 28th, August 2008 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 23rd, May 2008 \| incorporation	Free Download (11 pages)
(288a) On 2008/05/22 Director appointed filed on: 22nd, May 2008 \| officers	Free Download (5 pages)
(288a) On 2008/05/22 Director and secretary appointed filed on: 22nd, May 2008 \| officers	Free Download (3 pages)
(288b) On 2008/05/22 Appointment terminated director filed on: 22nd, May 2008 \| officers	Free Download (1 page)
(288a) On 2008/05/22 Director appointed filed on: 22nd, May 2008 \| officers	Free Download (2 pages)
(288b) On 2008/05/22 Appointment terminated secretary filed on: 22nd, May 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed hc 1061 LIMITEDcertificate issued on 19/05/08 filed on: 16th, May 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, February 2008 \| incorporation	Free Download (18 pages)

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