Allied Financial Services Limited. net worth, address, company information. Free

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Allied Financial Services Limited (number 05245856) is a private limited company founded on 2004-09-29. The firm can be found at Allied House, 98 Standishgate, Wigan WN1 1XA. Allied Financial Services Limited is operating under Standard Industrial Classification code: 65300 - "pension funding", Standard Industrial Classification code: 65120 - "non-life insurance", Standard Industrial Classification code: 65110 - "life insurance".

Company details

Name	Allied Financial Services Limited
Number	05245856
Date of Incorporation:	September 29, 2004
End of financial year:	31 December
Address:	Allied House, 98 Standishgate, Wigan, WN1 1XA
SIC code:	65300 - Pension funding 65120 - Non-life insurance 65110 - Life insurance

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Amanda T. (in the company from 08 December 2022), Alisdair L. (appointment date: 12 October 2004). 1 secretary is in the company: Nicola L. (appointed on 19 December 2023). The Companies House indexes 3 persons of significant control, namely: Allied Fs Holdings Limited is located at 98 Standishgate, WN1 1XA Wigan. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicholas W. has substantial control or influence, Alisdair L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	113,113	121,483	152,508	218,214	178,578	174,270	160,709	159,417	604,833
Fixed Assets	290,373	196,434	119,815	44,912	1,787,782	1,787,345	1,785,608	1,783,670	5,945
Total Assets Less Current Liabilities	232,702	211,869	185,460	196,982	433,140	590,997	775,354	925,537	437,755

People with significant control

Allied Fs Holdings Limited

25 April 2023

Address	Allied House 98 Standishgate, Wigan, WN1 1XA, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13970666
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas W.

29 September 2016 - 25 April 2023

Nature of control:	significiant influence or control

Alisdair L.

29 September 2016 - 25 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 24th, September 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 24th, September 2024 \| accounts	Free Download (9 pages)
(AP03) New secretary appointment on Tue, 19th Dec 2023 filed on: 15th, February 2024 \| officers	Free Download (2 pages)
(TM02) Tue, 19th Dec 2023 - the day secretary's appointment was terminated filed on: 15th, February 2024 \| officers	Free Download (1 page)
(TM02) Thu, 11th May 2023 - the day secretary's appointment was terminated filed on: 22nd, November 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 11th May 2023 filed on: 21st, November 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 12th May 2023 - the day director's appointment was terminated filed on: 25th, May 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, April 2023 \| accounts	Free Download (9 pages)
(AP01) On Thu, 8th Dec 2022 new director was appointed. filed on: 8th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (10 pages)
(AP03) New secretary appointment on Tue, 8th Sep 2020 filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(TM02) Tue, 8th Sep 2020 - the day secretary's appointment was terminated filed on: 29th, September 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, July 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 31st, August 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (10 pages)
(CH01) On Tue, 18th Oct 2016 director's details were changed filed on: 11th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 29th Sep 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 6th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 29th Sep 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 7th Oct 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (8 pages)
(CH01) On Tue, 1st Jan 2013 director's details were changed filed on: 1st, October 2013 \| officers
(AR01) Annual return drawn up to Sun, 29th Sep 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 1st Oct 2013: 100.00 GBP capital
(AR01) Annual return drawn up to Sat, 29th Sep 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
(CH03) On Sat, 29th Sep 2012 secretary's details were changed filed on: 7th, October 2012 \| officers	Free Download (1 page)
(CH01) On Sat, 29th Sep 2012 director's details were changed filed on: 7th, October 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 29th Sep 2011 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on Mon, 21st Mar 2011. Old Address: 19 Upper Dicconson Street Wigan WN1 2AG filed on: 21st, March 2011 \| address	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 29th Sep 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 26th, July 2010 \| accounts	Free Download (7 pages)
(CH01) On Sat, 19th Dec 2009 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(CH03) On Sat, 19th Dec 2009 secretary's details were changed filed on: 12th, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 29th Sep 2009 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 24th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 21st Oct 2008 with shareholders record filed on: 21st, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 12th, September 2008 \| accounts	Free Download (8 pages)
(288a) On Tue, 20th Nov 2007 New secretary appointed filed on: 20th, November 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 20th Nov 2007 New secretary appointed filed on: 20th, November 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 13th Nov 2007 Secretary resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288b) On Tue, 13th Nov 2007 Secretary resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (4 pages)
(363s) Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007 \| annual return	Free Download (7 pages)
(363(288)) Wed, 17th Oct 2007 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007 \| annual return	Free Download (7 pages)
(363(288)) Wed, 17th Oct 2007 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Wed, 25th Oct 2006 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 25th Oct 2006 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 5th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, October 2006 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, July 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, July 2006 \| accounts	Free Download (13 pages)
(363a) Annual return up to Fri, 21st Oct 2005 with shareholders record filed on: 21st, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 21st Oct 2005 with shareholders record filed on: 21st, October 2005 \| annual return	Free Download (2 pages)
(288a) On Tue, 12th Apr 2005 New director appointed filed on: 12th, April 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 12th Apr 2005 New director appointed filed on: 12th, April 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 4th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 4th, November 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 28/10/04 from: matthew elliott house, 64 broadway, salford quays manchester M50 2TS filed on: 28th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 28/10/04 from: matthew elliott house, 64 broadway, salford quays manchester M50 2TS filed on: 28th, October 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tue, 12th Oct 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tue, 12th Oct 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 2004 \| capital	Free Download (2 pages)
(288a) On Thu, 28th Oct 2004 New director appointed filed on: 28th, October 2004 \| officers	Free Download (3 pages)
(288a) On Thu, 28th Oct 2004 New director appointed filed on: 28th, October 2004 \| officers	Free Download (3 pages)
(288a) On Thu, 28th Oct 2004 New secretary appointed filed on: 28th, October 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 28th Oct 2004 New secretary appointed filed on: 28th, October 2004 \| officers	Free Download (2 pages)
(288b) On Thu, 30th Sep 2004 Secretary resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
(288b) On Thu, 30th Sep 2004 Director resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
(288b) On Thu, 30th Sep 2004 Secretary resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
(288b) On Thu, 30th Sep 2004 Director resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, September 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 29th, September 2004 \| incorporation	Free Download (9 pages)

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