Allied International Credit (UK) Limited

Company Name	Allied International Credit (UK) Limited
Company Status	Active
Company Number	00984439
Category	Private Limited Company
Incorporation Date	13 July 1970(53 years, 10 months ago)
Previous Name	Allied Collection Agencies (U.K) Limited

Business Activity

Section N	Administrative and support service activities
SIC 82911	Activities of collection agencies

Directors

Director Name	Mr David Rae
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Current
Appointed	29 December 1991(21 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	President-Allied International
Country of Residence	Canada
Correspondence Address	Adamson House Towers Business Park Didsbury Manchester M20 2YY

Secretary Name	David Rae
Nationality	Canadian
Status	Current
Appointed	04 September 1993(23 years, 1 month after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Adamson House Towers Business Park Didsbury Manchester M20 2YY

Director Name	Kenneth Johnston
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 August 2000(30 years after company formation)
Appointment Duration	23 years, 9 months
Role	Uk Managing Director
Country of Residence	Canada
Correspondence Address	Anderston House 389 Argyle Street Glasgow G2 8LR Scotland

Director Name	Martin Roseweir
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(42 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Anderston House 4th Floor 389 Argyle Street Glasgow G2 8LR Scotland

Director Name	Mr Daniel Anthony Acchione
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 December 1991(21 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 June 1992)
Role	Chairman
Correspondence Address	8 Carrying Place Trail Box 614 King City Ontario Foreign

Director Name	James Sherry Brown
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 1993)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Flat 0/3 104 Mavisbank Gardens Plot 10 Qe3 Building Glasgow G51 1HR Scotland

Secretary Name	James Sherry Brown
Nationality	British
Status	Resigned
Appointed	29 December 1991(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 0/3 104 Mavisbank Gardens Plot 10 Qe3 Building Glasgow G51 1HR Scotland

Director Name	Alexis Brown
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 September 1993(23 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 1994)
Role	Quality Administration Directo
Correspondence Address	3/L 52 Appin Road Dennistoun Glasgow G31 3PE Scotland

Director Name	David Raymond Gallagher
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 September 1993(23 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 29 April 2004)
Role	Executive Vice President/Direc
Country of Residence	Canada
Correspondence Address	659 St Johns Side Road Aurora Ontario L4g 3g8

Director Name	Thomas James McCausland
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 November 1994(24 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (resigned 31 May 2016)
Role	Senior Vice President
Country of Residence	Canada
Correspondence Address	62 Country Club Drive King City Ontario L7b 1m4 Canada

Director Name	Mr Peter William Bickerton
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(28 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2001)
Role	Non-Executive Director
Correspondence Address	23 Wilton Crescent London SW1X 8SA

Director Name	Hon Gordon Barry McFadzean
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(28 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2000)
Role	Chairman
Correspondence Address	108 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Director Name	John Paul
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(28 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 2000)
Role	Operations Director
Correspondence Address	Calderside Farm Calderside Road Auchentibber Blantyre Glasgow G72 0TN Scotland

Director Name	Christopher St John Bowyer
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(29 years, 10 months after company formation)
Appointment Duration	5 years (resigned 02 June 2005)
Role	Managing Director
Correspondence Address	9 Bramling Avenue Yateley Hampshire GU46 6NX

Director Name	David John Hainsworth
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(31 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2002)
Role	Managing Director
Correspondence Address	154 Harpenden Road St. Albans Hertfordshire AL3 6BZ

Director Name	John Paul Lupton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(32 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 2004)
Role	Sales Director
Correspondence Address	7 Kenton Avenue Nuthall Nottingham Nottinghamshire NG16 1PX

Director Name	Andrew William Boulanger
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 April 2004(33 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 August 2004)
Role	Chief Financial Officer
Correspondence Address	42 Forest Grove Ontario Whitby L1r 2a6 Canada

Secretary Name	Iain Kenneth MacDonald
Nationality	British
Status	Resigned
Appointed	02 August 2004(34 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 2006)
Role	Financial Controller
Correspondence Address	Flat 1-2 11 Tassie Street Glasgow G41 3BQ Scotland

Contact

Website	www.aiccorp.com/
Telephone	01256 416400
Telephone region	Basingstoke

Location

Registered Address	Adamson House Towers Business Park Didsbury Manchester M20 2YY
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2k at £1	Allied International Credit Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£6,480,127
Net Worth	£3,305,885
Cash	£1,647,929
Current Liabilities	£1,447,200

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

27 August 2021	Delivered on: 31 August 2021 Persons entitled: Hsbc Bank Canada Classification: A registered charge Outstanding
11 December 2020	Delivered on: 14 December 2020 Persons entitled: Hsbc Bank Canada (As Administrative Agent) Classification: A registered charge Particulars: N/A. Outstanding
25 May 2016	Delivered on: 7 June 2016 Persons entitled: Crown Capital Fund Iv,LP Classification: A registered charge Outstanding
5 January 2007	Delivered on: 10 January 2007 Persons entitled: Hsbc Bank Canada Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of its stock shares bonds, all dividends. See the mortgage charge document for full details. Outstanding
5 January 2007	Delivered on: 10 January 2007 Persons entitled: Hsbc Bank Canada Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 August 2001	Delivered on: 23 August 2001 Satisfied on: 27 February 2007 Persons entitled: The Toronto-Dominion Bank Classification: Debenture Secured details: All monies and liabilities due or to become due from the company, allied international credit corp./societe internationale de recouvrement allied inc. And allied international credit corp., (Us) due or to become due from the company to the chargee. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 October 2000	Delivered on: 7 November 2000 Satisfied on: 6 November 2014 Persons entitled: Jacques Vert PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and lease dated 31ST october 2000. Particulars: An amount equal to 3 months rent payable under the lease. See the mortgage charge document for full details. Fully Satisfied
10 March 1995	Delivered on: 18 March 1995 Satisfied on: 24 April 1998 Persons entitled: Allied International Credit Corp. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 January 2021	Cessation of Bill Gosling Outsourcing Holding Corporation as a person with significant control on 14 December 2020 (1 page)
12 January 2021	Director's details changed for David Rae on 1 January 2021 (2 pages)
12 January 2021	Notification of Bill Gosling Outsourcing Corp as a person with significant control on 14 December 2020 (2 pages)
12 January 2021	Secretary's details changed for David Rae on 1 January 2021 (1 page)
21 December 2020	Satisfaction of charge 4 in full (1 page)
21 December 2020	Satisfaction of charge 5 in full (1 page)
14 December 2020	Registration of charge 009844390007, created on 11 December 2020 (43 pages)
2 September 2020	Full accounts made up to 31 December 2019 (23 pages)
4 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
5 June 2019	Full accounts made up to 31 December 2018 (22 pages)
12 April 2019	Satisfaction of charge 009844390006 in full (1 page)
4 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
13 July 2018	Full accounts made up to 31 December 2017 (20 pages)
2 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (22 pages)
11 July 2017	Full accounts made up to 31 December 2016 (22 pages)
2 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
27 July 2016	Termination of appointment of Thomas James Mccausland as a director on 31 May 2016 (1 page)
27 July 2016	Termination of appointment of Thomas James Mccausland as a director on 31 May 2016 (1 page)
7 June 2016	Registration of charge 009844390006, created on 25 May 2016 (27 pages)
7 June 2016	Registration of charge 009844390006, created on 25 May 2016 (27 pages)
26 May 2016	Accounts for a medium company made up to 31 December 2015 (16 pages)
26 May 2016	Accounts for a medium company made up to 31 December 2015 (16 pages)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2,000 (7 pages)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2,000 (7 pages)
21 January 2016	Director's details changed for Kenneth Johnston on 1 August 2015 (2 pages)
21 January 2016	Director's details changed for Kenneth Johnston on 1 August 2015 (2 pages)
20 May 2015	Full accounts made up to 31 December 2014 (18 pages)
20 May 2015	Full accounts made up to 31 December 2014 (18 pages)
21 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2,000 (7 pages)
21 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2,000 (7 pages)
6 November 2014	Satisfaction of charge 2 in full (4 pages)
6 November 2014	Satisfaction of charge 2 in full (4 pages)
14 July 2014	Full accounts made up to 31 December 2013 (18 pages)
14 July 2014	Full accounts made up to 31 December 2013 (18 pages)
6 March 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2,000 (7 pages)
6 March 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2,000 (7 pages)
5 June 2013	Full accounts made up to 31 December 2012 (16 pages)
5 June 2013	Full accounts made up to 31 December 2012 (16 pages)
30 May 2013	Appointment of Martin Roseweir as a director (2 pages)
30 May 2013	Appointment of Martin Roseweir as a director (2 pages)
6 March 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
13 June 2012	Full accounts made up to 31 December 2011 (14 pages)
13 June 2012	Full accounts made up to 31 December 2011 (14 pages)
8 March 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
8 March 2012	Registered office address changed from the Clock Tower Office No 5 - Chineham Basingstoke Hampshire RG24 8BQ United Kingdom on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from the Clock Tower Office No 5 - Chineham Basingstoke Hampshire RG24 8BQ United Kingdom on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from the Clock Tower Office No 5 - Chineham Basingstoke Hampshire RG24 8BQ United Kingdom on 8 March 2012 (1 page)
26 January 2012	Registered office address changed from the Clock Tower Office No 5 Chineham Basingstoke Hampshire RG24 8BQ on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from Suite B and D 2Nd Floor Adamson House Towers Business Park, Wilmslow Road Didsbury Manchester M20 2YY United Kingdom on 26 January 2012 (1 page)
26 January 2012	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
26 January 2012	Registered office address changed from the Clock Tower Office No 5 Chineham Basingstoke Hampshire RG24 8BQ on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from Suite B and D 2Nd Floor Adamson House Towers Business Park, Wilmslow Road Didsbury Manchester M20 2YY United Kingdom on 26 January 2012 (1 page)
26 January 2012	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
25 January 2012	Director's details changed for David Rae on 24 January 2012 (2 pages)
25 January 2012	Director's details changed for Kenneth Johnston on 24 January 2012 (2 pages)
25 January 2012	Director's details changed for David Rae on 24 January 2012 (2 pages)
25 January 2012	Director's details changed for Kenneth Johnston on 24 January 2012 (2 pages)
25 January 2012	Secretary's details changed for David Rae on 25 January 2012 (2 pages)
25 January 2012	Secretary's details changed for David Rae on 25 January 2012 (2 pages)
23 May 2011	Full accounts made up to 31 December 2010 (19 pages)
23 May 2011	Full accounts made up to 31 December 2010 (19 pages)
13 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
27 August 2010	Full accounts made up to 31 December 2009 (18 pages)
27 August 2010	Full accounts made up to 31 December 2009 (18 pages)
5 January 2010	Director's details changed for Kenneth Johnston on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for David Rae on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for David Rae on 1 November 2009 (2 pages)
5 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for David Rae on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Kenneth Johnston on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Thomas James Mccausland on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Kenneth Johnston on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Thomas James Mccausland on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Thomas James Mccausland on 1 November 2009 (2 pages)
3 June 2009	Full accounts made up to 31 December 2008 (18 pages)
3 June 2009	Full accounts made up to 31 December 2008 (18 pages)
26 March 2009	Return made up to 24/12/08; full list of members (4 pages)
26 March 2009	Return made up to 24/12/08; full list of members (4 pages)
29 July 2008	Director and secretary's change of particulars / david rae / 29/07/2008 (1 page)
29 July 2008	Director and secretary's change of particulars / david rae / 29/07/2008 (1 page)
10 July 2008	Full accounts made up to 31 December 2007 (19 pages)
10 July 2008	Full accounts made up to 31 December 2007 (19 pages)
18 February 2008	Return made up to 24/12/07; full list of members (2 pages)
18 February 2008	Return made up to 24/12/07; full list of members (2 pages)
13 August 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
13 August 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 March 2007	Group of companies' accounts made up to 31 December 2005 (21 pages)
8 March 2007	Group of companies' accounts made up to 31 December 2005 (21 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2007	Return made up to 24/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2007	Return made up to 24/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2007	Particulars of mortgage/charge (6 pages)
10 January 2007	Particulars of mortgage/charge (6 pages)
10 January 2007	Particulars of mortgage/charge (6 pages)
10 January 2007	Particulars of mortgage/charge (6 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Secretary resigned (1 page)
28 February 2006	Return made up to 24/12/05; full list of members (3 pages)
28 February 2006	Return made up to 24/12/05; full list of members (3 pages)
15 July 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
15 July 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
24 December 2004	Return made up to 24/12/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
24 December 2004	Return made up to 24/12/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	New secretary appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
19 April 2004	Full accounts made up to 31 December 2003 (18 pages)
19 April 2004	Full accounts made up to 31 December 2003 (18 pages)
26 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
26 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
28 July 2003	Full accounts made up to 31 December 2002 (16 pages)
28 July 2003	Full accounts made up to 31 December 2002 (16 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	Return made up to 29/12/02; full list of members (9 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	Return made up to 29/12/02; full list of members (9 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Registered office changed on 13/09/02 from: senate house, 62-70 bath road, slough berkshire, SL1 3SR (1 page)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Registered office changed on 13/09/02 from: senate house, 62-70 bath road, slough berkshire, SL1 3SR (1 page)
5 July 2002	Full accounts made up to 31 December 2001 (13 pages)
5 July 2002	Full accounts made up to 31 December 2001 (13 pages)
8 February 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
3 September 2001	S-div 01/05/01 (1 page)
3 September 2001	Memorandum and Articles of Association (12 pages)
3 September 2001	Memorandum and Articles of Association (12 pages)
3 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 September 2001	S-div 01/05/01 (1 page)
23 August 2001	Particulars of mortgage/charge (5 pages)
23 August 2001	Particulars of mortgage/charge (5 pages)
21 August 2001	S-div 01/05/01 (1 page)
21 August 2001	S-div 01/05/01 (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
7 November 2000	Particulars of mortgage/charge (3 pages)
7 November 2000	Particulars of mortgage/charge (3 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
12 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 January 1999	Return made up to 29/12/98; no change of members (4 pages)
13 January 1999	Return made up to 29/12/98; no change of members (4 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
31 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 March 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/03/97 (4 pages)
10 March 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/03/97 (4 pages)
15 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 September 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
15 September 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
15 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 January 1996	Return made up to 29/12/95; no change of members (4 pages)
29 January 1996	Return made up to 29/12/95; no change of members (4 pages)
18 March 1995	Particulars of mortgage/charge (10 pages)
18 March 1995	Particulars of mortgage/charge (10 pages)
24 October 1994	Full accounts made up to 31 December 1993 (17 pages)
24 October 1994	Full accounts made up to 31 December 1993 (17 pages)
27 August 1993	Full accounts made up to 31 December 1992 (16 pages)
27 August 1993	Full accounts made up to 31 December 1992 (16 pages)
16 February 1993	Company name changed allied collection agencies (U.k) LIMITED\certificate issued on 17/02/93 (2 pages)
16 February 1993	Company name changed allied collection agencies (U.k) LIMITED\certificate issued on 17/02/93 (2 pages)
30 June 1992	Full accounts made up to 31 December 1991 (14 pages)
30 June 1992	Full accounts made up to 31 December 1991 (14 pages)
5 December 1991	Full accounts made up to 31 December 1990 (15 pages)
5 December 1991	Full accounts made up to 31 December 1990 (15 pages)
13 July 1970	Incorporation (15 pages)
13 July 1970	Incorporation (15 pages)

Allied International Credit (UK) Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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