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ALLEN CONTROL SYSTEMS LIMITED - 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW, United Kingdom
Company Information
- Company registration number
- 02705793
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st Floor North Anchor Court
- Keen Road
- Cardiff
- CF24 5JW 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW UK
Management
- Managing Directors
- ALLEN, David Michael
- HURLEY, Adrian Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-10
- Dissolved on
- 2022-09-18
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- -
- F P Hurley & Sons Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALLEN CONTROL SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2019-04-24
- Last Date: 2018-04-10
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ALLEN CONTROL SYSTEMS LIMITED Company Description
- ALLEN CONTROL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02705793. Its current trading status is "closed". It was registered 1992-04-10. It has declared SIC or NACE codes as "43999". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-10.It can be contacted at 1St Floor North Anchor Court .
Get ALLEN CONTROL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-19) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-11) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-05-07) - 600
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resolution (2019-05-07) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2019-05-07) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-08) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-12) - AA
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change-account-reference-date-company-previous-shortened (2018-06-05) - AA01
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confirmation-statement-with-updates (2018-04-23) - CS01
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notification-of-a-person-with-significant-control (2018-04-23) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-23) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-02-19) - AA
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-07) - MR04
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confirmation-statement-with-updates (2017-04-19) - CS01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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termination-secretary-company-with-name-termination-date (2017-07-06) - TM02
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change-account-reference-date-company-previous-extended (2017-12-06) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-01-06) - AA
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accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-29) - AA
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legacy (2009-05-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-30) - AA
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legacy (2008-07-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-23) - AA
keyboard_arrow_right 2006
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legacy (2006-05-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA
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accounts-with-accounts-type-total-exemption-small (2006-08-01) - AA
keyboard_arrow_right 2005
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legacy (2005-04-30) - 395
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legacy (2005-04-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-20) - AA
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legacy (2004-12-20) - 287
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA
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legacy (2003-05-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-10-23) - AA
keyboard_arrow_right 2002
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legacy (2002-06-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-29) - AA
keyboard_arrow_right 2001
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legacy (2001-05-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-08) - AA
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legacy (2000-04-18) - 363s
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accounts-with-accounts-type-full (2000-02-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-26) - AA
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legacy (1999-05-21) - 363s
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legacy (1999-09-30) - 395
keyboard_arrow_right 1998
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legacy (1998-05-06) - 363s
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legacy (1998-02-24) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-16) - AA
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legacy (1997-05-02) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-12) - AA
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legacy (1996-05-07) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-21) - AA
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legacy (1995-05-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-15) - 363s
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accounts-with-accounts-type-full (1994-08-15) - AA
keyboard_arrow_right 1993
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legacy (1993-04-26) - 363s
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legacy (1993-01-13) - 224
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accounts-with-accounts-type-full (1993-11-18) - AA
keyboard_arrow_right 1992
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memorandum-articles (1992-05-31) - MEM/ARTS
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certificate-change-of-name-company (1992-05-15) - CERTNM
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legacy (1992-04-15) - 288
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incorporation-company (1992-04-10) - NEWINC