ALLEGIANT FINANCE SERVICES LTD

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ALLEGIANT FINANCE SERVICES LTD

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Key Data

Status

Active

Company No.

07474972Copy
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Incorporation date

21/12/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

400 Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire WA3 6AECopy
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Latest events (Record since 21/12/2010)
dot icon03/02/2026
Confirmation statement made on 2025-12-21 with no updates
dot icon26/11/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/12/2024
Compulsory strike-off action has been discontinued
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/12/2024
Confirmation statement made on 2024-12-21 with no updates
dot icon10/12/2024
First Gazette notice for compulsory strike-off
dot icon02/01/2024
Confirmation statement made on 2023-12-21 with updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/01/2023
Confirmation statement made on 2022-12-21 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/01/2022
Confirmation statement made on 2021-12-21 with updates
dot icon29/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon20/09/2021
Previous accounting period extended from 2020-12-30 to 2020-12-31
dot icon21/02/2021
Confirmation statement made on 2020-12-21 with updates
dot icon21/02/2021
Director's details changed for Mr Timothy Liam Marshall on 2020-02-21
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-30
dot icon31/12/2019
Confirmation statement made on 2019-12-21 with updates
dot icon24/12/2019
Total exemption full accounts made up to 2018-12-30
dot icon20/12/2019
Amended total exemption full accounts made up to 2017-12-31
dot icon27/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
dot icon31/12/2018
Confirmation statement made on 2018-12-21 with updates
dot icon31/12/2018
Cessation of Timothy Liam Marshall as a person with significant control on 2018-05-01
dot icon31/12/2018
Change of details for Mrs Jemma Jayne Marshall as a person with significant control on 2018-05-01
dot icon05/12/2018
Change of details for Mr Timothy Liam Marshall as a person with significant control on 2018-12-05
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
dot icon17/04/2018
Change of details for Mrs Jemma Jayne Marshall as a person with significant control on 2018-04-12
dot icon17/04/2018
Director's details changed for Mrs Jemma Jayne Marshall on 2018-04-12
dot icon15/04/2018
Notification of Jemma Jayne Marshall as a person with significant control on 2018-01-12
dot icon15/04/2018
Change of details for Mr Timothy Liam Marshall as a person with significant control on 2018-04-12
dot icon15/04/2018
Appointment of Mrs Jemma Jayne Marshall as a director on 2018-04-12
dot icon19/03/2018
Micro company accounts made up to 2016-12-31
dot icon05/03/2018
Registered office address changed from 112 Newton House 406 the Quadrant Birchwood Park, Birchwood Warrington Cheshire WA3 6FW England to 400 Chadwick House Warrington Road Birchwood Park, Birchwood Warrington Cheshire WA3 6AE on 2018-03-05
dot icon07/01/2018
Confirmation statement made on 2017-12-21 with no updates
dot icon09/12/2017
Compulsory strike-off action has been discontinued
dot icon06/12/2017
Registered office address changed from The Apex Sheriffs Orchard Coventry CV1 3PP to 112 Newton House 406 the Quadrant Birchwood Park, Birchwood Warrington Cheshire WA3 6FW on 2017-12-06
dot icon05/12/2017
First Gazette notice for compulsory strike-off
dot icon21/02/2017
Confirmation statement made on 2016-12-21 with updates
dot icon05/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/02/2016
Annual return made up to 2015-12-21 with full list of shareholders
dot icon30/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
dot icon14/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/06/2014
Amended accounts made up to 2012-12-31
dot icon11/02/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon10/02/2014
Director's details changed for Mr Timothy Liam Marshall on 2014-01-18
dot icon30/10/2013
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 2013-10-30
dot icon30/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/03/2013
Annual return made up to 2012-12-21 with full list of shareholders
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/03/2012
Annual return made up to 2011-12-21 with full list of shareholders
dot icon21/12/2010
Incorporation
2024
change arrow icon+17.39 % *

* during past year

Total Assets

£1,950,955.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon-85.11 % *

* during past year

Cash in Bank

£2,975.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
21/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
38
1.52M
2.64M
0.00
1.41M
1.01M
-
-
-
-
-
2023
0
719.61K
1.66M
0.00
19.98K
862.26K
-
-
-
-
-
2024
0
778.10K
1.95M
0.00
2.98K
1.17M
-
-
-
-
-
2024
0
778.10K
1.95M
0.00
2.98K
1.17M
-
-
-
-
-

2024

Employees

0 Ascended- *

Net Assets(GBP)

778.10K £Ascended8.13 % *

Total Assets(GBP)

1.95M £Ascended17.39 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.98K £Descended-85.11 % *

Total Liabilities(GBP)

1.17M £Ascended36.02 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALLEGIANT FINANCE SERVICES LTD

ALLEGIANT FINANCE SERVICES LTD is an Active company incorporated on 21/12/2010 with the registered office located at 400 Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire WA3 6AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEGIANT FINANCE SERVICES LTD?

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ALLEGIANT FINANCE SERVICES LTD is currently Active. It was registered on 21/12/2010 .

Where is ALLEGIANT FINANCE SERVICES LTD located?

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ALLEGIANT FINANCE SERVICES LTD is registered at 400 Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire WA3 6AE.

What does ALLEGIANT FINANCE SERVICES LTD do?

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ALLEGIANT FINANCE SERVICES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ALLEGIANT FINANCE SERVICES LTD?

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The latest filing was on 03/02/2026: Confirmation statement made on 2025-12-21 with no updates.