| Company Name | Allied Global Engineering Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11902039 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2019(5 years, 1 month ago) |
| Previous Names | Meadow Road Ltd and UK Business Capital Partners Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Philip Alan Jepson |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lamb St Hartford Northwich Cheshire CW8 1SQ |
| Secretary Name | Mr Philip Alan Jepson |
|---|---|
| Status | Current |
| Appointed | 23 March 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Lamb St Hartford Northwich Cheshire CW8 1SQ |
| Director Name | Mrs Bethan Claire Lloyd |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2022(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 City Course Trading Estate Whitworth St Manchester Greater Manchester M11 2DW |
| Director Name | Mr Jan-Marc Pickhan |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 21 September 2022(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Unit 1 City Course Trading Estate Whitworth St Manchester Greater Manchester M11 2DW |
| Director Name | Mr Robert John Randle |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2022(3 years, 9 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 15 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 11, Glossop Brook Business Park Surrey Street Glossop SK13 7AJ |
Location
| Registered Address | Unit 1 City Course Trading Estate Whitworth St Manchester Greater Manchester M11 2DW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Bradford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 5 April 2025 (10 months, 2 weeks from now) |
Filing History
| 2 April 2024 | Confirmation statement made on 22 March 2024 with updates (5 pages) |
|---|---|
| 1 January 2024 | Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Unit 1 City Course Trading Estate Whitworth St Manchester Greater Manchester M11 2DW on 1 January 2024 (1 page) |
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 4 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 13 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 10 March 2023 | Registered office address changed from Unit 11, Glossop Brook Business Park Surrey Street Glossop SK13 7AJ England to Hollinwood Business Centre Albert Street Oldham OL8 3QL on 10 March 2023 (1 page) |
| 15 February 2023 | Termination of appointment of Robert John Randle as a director on 15 February 2023 (1 page) |
| 20 December 2022 | Appointment of Mr Robert John Randle as a director on 20 December 2022 (2 pages) |
| 29 September 2022 | Registered office address changed from Glasshouse Alderley Park Nether Alderley Macclesfield Cheshire SK10 4TG England to Unit 11, Glossop Brook Business Park Surrey Street Glossop SK13 7AJ on 29 September 2022 (1 page) |
| 21 September 2022 | Appointment of Mr Jan-Marc Pickhan as a director on 21 September 2022 (2 pages) |
| 8 July 2022 | Secretary's details changed for Mr Philip Jepson on 8 July 2022 (1 page) |
| 8 July 2022 | Appointment of Mrs Bethan Claire Lloyd as a director on 8 July 2022 (2 pages) |
| 3 May 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 21 March 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 7 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 24 March 2021 | Resolutions
|
| 19 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 7 November 2020 | Registered office address changed from 6 Lamb St Hartford Northwich Cheshire CW8 1SQ United Kingdom to Glasshouse Alderley Park Nether Alderley Macclesfield Cheshire SK10 4TG on 7 November 2020 (1 page) |
| 22 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 16 September 2019 | Resolutions
|
| 29 August 2019 | Resolutions
|
| 23 March 2019 | Incorporation Statement of capital on 2019-03-23
|