Allis Saga International Limited (registration number 03842363) is a private limited company created on 1999-09-16 originating in England. This business is registered at C/O Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol BS8 2AL. Changed on 2016-10-05, the previous name this business used was Eral Europe Limited. Allis Saga International Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Allis Saga International Limited
Number 03842363
Date of Incorporation: 1999-09-16
End of financial year: 31 December
Address: C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, BS8 2AL
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Peter C. (appointed on 10 December 1999). The official register indexes 3 persons of significant control, namely: Peter C. has substantial control or influence, Duncan M. owns 1/2 or less of shares, 1/2 or less of voting rights, Penelope C. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 216 177 2 - - 2 6,898 46,552 3,067 2,081 9,677
Number Shares Allotted - 2 2 2 2 - - - - - -
Shareholder Funds -3,784 -3,823 -3,897 -3,897 -3,897 - - - - - -
Total Assets Less Current Liabilities -3,784 -3,823 -3,897 -3,897 -3,897 -3,897 -34,632 -51,197 -24,079 -28,306 3,546

People with significant control

Peter C.
6 April 2016
Nature of control: significiant influence or control
Duncan M.
14 December 2017 - 15 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Penelope C.
6 April 2016 - 14 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, December 2022 | accounts
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