ALLEGIANT FINANCE SERVICES LTD

Key Data

Status

Active

Company No.

07474972

Incorporation date

21/12/2010

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2010)

03/02/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

26/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

24/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

23/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-21 with updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

05/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

04/01/2022

Confirmation statement made on 2021-12-21 with updates

View PDF (4 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

20/09/2021

Previous accounting period extended from 2020-12-30 to 2020-12-31

View PDF (1 pages)

21/02/2021

Confirmation statement made on 2020-12-21 with updates

View PDF (4 pages)

21/02/2021

Director's details changed for Mr Timothy Liam Marshall on 2020-02-21

View PDF (2 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-30

View PDF (9 pages)

31/12/2019

Confirmation statement made on 2019-12-21 with updates

View PDF (4 pages)

24/12/2019

Total exemption full accounts made up to 2018-12-30

View PDF (9 pages)

20/12/2019

Amended total exemption full accounts made up to 2017-12-31

View PDF (2 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

31/12/2018

Confirmation statement made on 2018-12-21 with updates

View PDF (5 pages)

31/12/2018

Cessation of Timothy Liam Marshall as a person with significant control on 2018-05-01

View PDF (1 pages)

31/12/2018

Change of details for Mrs Jemma Jayne Marshall as a person with significant control on 2018-05-01

View PDF (2 pages)

05/12/2018

Change of details for Mr Timothy Liam Marshall as a person with significant control on 2018-12-05

View PDF (2 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/04/2018

Change of details for Mrs Jemma Jayne Marshall as a person with significant control on 2018-04-12

View PDF (2 pages)

17/04/2018

Director's details changed for Mrs Jemma Jayne Marshall on 2018-04-12

View PDF (2 pages)

15/04/2018

Notification of Jemma Jayne Marshall as a person with significant control on 2018-01-12

View PDF (2 pages)

15/04/2018

Change of details for Mr Timothy Liam Marshall as a person with significant control on 2018-04-12

View PDF (2 pages)

15/04/2018

Appointment of Mrs Jemma Jayne Marshall as a director on 2018-04-12

View PDF (2 pages)

19/03/2018

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

05/03/2018

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

View PDF (1 pages)

07/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

09/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2017

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

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

24/02/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (3 pages)

30/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

07/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (3 pages)

14/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

30/06/2014

Amended accounts made up to 2012-12-31

View PDF (3 pages)

11/02/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (3 pages)

10/02/2014

Director's details changed for Mr Timothy Liam Marshall on 2014-01-18

View PDF (2 pages)

30/10/2013

Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 2013-10-30

View PDF (1 pages)

30/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

19/03/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (3 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

27/03/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (3 pages)

21/12/2010

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

14 *

* during past year

Number of employees

2022

+23.59 % *

* during past year

Cash in Bank

£1,413,549.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
1.31M
-
0.00
1.14M
-

2022
38
1.52M
-
0.00
1.41M
-

2022
38
1.52M
-
0.00
1.41M
-

Employees

2022

Employees

38 58 % *

Net Assets(GBP)

1.52M £16.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.41M £23.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Jemma Jayne Marshall	Director	12/04/2018 - Present	3
Marshall, Timothy Liam	Director	21/12/2010 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ALLEGIANT FINANCE SERVICES LTD

ALLEGIANT FINANCE SERVICES LTD is an(a) 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 38 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEGIANT FINANCE SERVICES LTD?

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

Where is ALLEGIANT FINANCE SERVICES LTD located?

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?

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

How many employees does ALLEGIANT FINANCE SERVICES LTD have?

ALLEGIANT FINANCE SERVICES LTD had 38 employees in 2022.

What is the latest filing for ALLEGIANT FINANCE SERVICES LTD?

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