Allies Group Limited. net worth, address, company information. Free

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Allies Group Limited (number 09377633) is a private limited company created on 2015-01-07 originating in England. The company has its registered office at Enterprise House Kingsway, Team Valley Trading Estate, Gateshead NE11 0SR. Changed on 2021-03-01, the previous name this firm utilized was Digital Allies Limited. Allies Group Limited operates SIC: 62020 which means "information technology consultancy activities", SIC: 62090 - "other information technology service activities".

Company details

Name	Allies Group Limited
Number	09377633
Date of Incorporation:	7th January 2015
End of financial year:	31 May
Address:	Enterprise House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0SR
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Moving to the 3 directors that can be found in this company, we can name: David S. (in the company from 28 February 2021), Andrew B. (appointment date: 07 July 2015), Christopher M. (appointed on 07 January 2015). The Companies House indexes 2 persons of significant control, namely: Christopher M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Andrew B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2021-02-28	2022-02-28
Current Assets	102,706	147,389	171,716	529,329	514,210
Total Assets Less Current Liabilities	66,713	110,964	118,723	254,334	221,597

People with significant control

Christopher M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Andrew B.

20 November 2020 - 28 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/01/07 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/01/07 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: Enterprise House Kingsway Kingsway Team Valley Trading Estate Gateshead NE11 0SR. Previous address: 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England filed on: 9th, January 2024 \| address	Free Download (1 page)
(TM01) 2023/10/31 - the day director's appointment was terminated filed on: 31st, October 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 12th, October 2023 \| accounts	Free Download (8 pages)
(AA01) Accounting reference date changed from 2023/02/28 to 2023/05/31 filed on: 12th, September 2023 \| accounts	Free Download (1 page)
(TM01) 2022/11/18 - the day director's appointment was terminated filed on: 23rd, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/01/07 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 3rd, August 2022 \| accounts	Free Download (13 pages)
(PSC04) Change to a person with significant control 2021/02/28 filed on: 19th, January 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/01/07 filed on: 19th, January 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021/02/28 filed on: 19th, January 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 9th, July 2021 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2021/06/24. filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2021/02/28 filed on: 22nd, March 2021 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, March 2021 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2021/02/28. filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(SH01) 171.64 GBP is the capital in company's statement on 2021/02/28 filed on: 17th, March 2021 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 17th, March 2021 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 15th, March 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, March 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/03/01 filed on: 1st, March 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD02) Register inspection address change date: 1970/01/01. New Address: 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY. Previous address: Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN England filed on: 26th, January 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 25th, January 2021 \| resolution	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2020/11/2096.00 GBP filed on: 25th, January 2021 \| capital	Free Download (8 pages)
(PSC01) Notification of a person with significant control 2020/11/20 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/01/07 filed on: 25th, January 2021 \| confirmation statement	Free Download (6 pages)
(SH03) Own shares purchase filed on: 25th, January 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 23rd, December 2020 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 4th, December 2020 \| capital	Free Download (2 pages)
(TM01) 2020/10/14 - the day director's appointment was terminated filed on: 19th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/01/07 filed on: 15th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 5th, September 2019 \| accounts	Free Download (10 pages)
(AD01) Address change date: 2019/06/08. New Address: Enterprise House Kingsway Team Valley Trading Estate Gateshead NE11 0SR. Previous address: E.Volve Centre Cygnet Way Rainton Bridge South Houghton Le Spring Tyne and Wear DH4 5QY filed on: 8th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/01/07 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2019/01/23 director's details were changed filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
(TM01) 2018/07/20 - the day director's appointment was terminated filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 10th, July 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2018/01/07 filed on: 11th, January 2018 \| confirmation statement	Free Download (6 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN. Previous address: Somerford Buildings Norfolk Street Sunderland SR1 1EE England filed on: 10th, January 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/10/12. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(SH01) 111.00 GBP is the capital in company's statement on 2017/09/14 filed on: 19th, October 2017 \| capital	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 26th, July 2017 \| accounts	Free Download (11 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: Somerford Buildings Norfolk Street Sunderland SR1 1EE. Previous address: Somerford Buildings Norfolk Street Sunderland SR1 1EE England filed on: 17th, January 2017 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Somerford Buildings Norfolk Street Sunderland SR1 1EE filed on: 17th, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/01/07 filed on: 17th, January 2017 \| confirmation statement	Free Download (7 pages)
(AP01) New director appointment on 2016/10/31. filed on: 16th, November 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/29 filed on: 25th, August 2016 \| accounts	Free Download (5 pages)
(SH01) 86.00 GBP is the capital in company's statement on 2016/05/12 filed on: 23rd, May 2016 \| capital	Free Download (5 pages)
(AA01) Accounting period extended to 2016/02/29. Originally it was 2016/01/31 filed on: 21st, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2016/01/07 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
(AD01) Address change date: 2015/09/24. New Address: E.Volve Centre Cygnet Way Rainton Bridge South Houghton Le Spring Tyne and Wear DH4 5QY. Previous address: Somerford Buildings Norfolk Street Sunderland SR1 1EE United Kingdom filed on: 24th, September 2015 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 21st, August 2015 \| incorporation	Free Download (26 pages)
(AP01) New director appointment on 2015/07/07. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(SH01) 86.00 GBP is the capital in company's statement on 2015/07/07 filed on: 28th, July 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, July 2015 \| resolution	Free Download
(NEWINC) Company registration filed on: 7th, January 2015 \| incorporation	Free Download (23 pages)

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