ALLIED ASSET FINANCE LIMITED

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ALLIED ASSET FINANCE LIMITED

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Key Data

Status

Active

Company No.

04883327

Incorporation date

01/09/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Priory Park, Waldegrave Estate Chewton Mendip, Radstock, Somerset BA3 4NTCopy
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Latest events (Record since 01/09/2003)
dot icon20/04/2026
Termination of appointment of Teresa Jane Bridgman as a director on 2026-04-17
dot icon20/04/2026
Termination of appointment of Cheryl Marie Ward as a secretary on 2026-04-17
dot icon20/04/2026
Termination of appointment of Cheryl Marie Ward as a director on 2026-04-17
dot icon20/04/2026
Termination of appointment of Victoria Webb as a director on 2026-04-17
dot icon01/04/2026
Total exemption full accounts made up to 2025-09-30
dot icon23/10/2025
Confirmation statement made on 2025-09-01 with no updates
dot icon20/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon17/09/2024
Confirmation statement made on 2024-09-01 with no updates
dot icon17/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon11/10/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon23/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon05/10/2022
Confirmation statement made on 2022-09-01 with no updates
dot icon21/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon23/09/2021
Confirmation statement made on 2021-09-01 with no updates
dot icon24/02/2021
Total exemption full accounts made up to 2020-09-30
dot icon02/11/2020
Confirmation statement made on 2020-09-01 with updates
dot icon25/01/2020
Statement of capital following an allotment of shares on 2019-09-30
dot icon12/11/2019
Total exemption full accounts made up to 2019-09-30
dot icon25/10/2019
Confirmation statement made on 2019-09-01 with no updates
dot icon24/10/2018
Total exemption full accounts made up to 2018-09-30
dot icon19/09/2018
Confirmation statement made on 2018-09-01 with no updates
dot icon06/11/2017
Total exemption full accounts made up to 2017-09-30
dot icon09/10/2017
Confirmation statement made on 2017-09-01 with no updates
dot icon19/10/2016
Total exemption small company accounts made up to 2016-09-30
dot icon06/10/2016
Confirmation statement made on 2016-09-01 with updates
dot icon09/11/2015
Total exemption small company accounts made up to 2015-09-30
dot icon28/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon14/11/2014
Total exemption small company accounts made up to 2014-09-30
dot icon25/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon02/12/2013
Total exemption small company accounts made up to 2013-09-30
dot icon17/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon15/11/2012
Total exemption small company accounts made up to 2012-09-30
dot icon05/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon15/12/2011
Total exemption small company accounts made up to 2011-09-30
dot icon29/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon23/12/2010
Total exemption small company accounts made up to 2010-09-30
dot icon09/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon09/09/2010
Director's details changed for Teresa Jane Brideman on 2009-10-01
dot icon09/09/2010
Director's details changed for Victoria Webb on 2009-10-01
dot icon09/09/2010
Director's details changed for Andrew Paul Ward on 2009-10-01
dot icon09/09/2010
Director's details changed for Paul Bridgman on 2009-10-01
dot icon09/09/2010
Director's details changed for Steven John Webb on 2009-10-01
dot icon09/09/2010
Director's details changed for Cheryl Marie Ward on 2009-10-01
dot icon09/09/2010
Secretary's details changed for Cheryl Marie Ward on 2009-10-01
dot icon28/11/2009
Total exemption small company accounts made up to 2009-09-30
dot icon29/09/2009
Return made up to 01/09/09; full list of members
dot icon18/12/2008
Total exemption small company accounts made up to 2008-09-30
dot icon13/10/2008
Director appointed teresa jane brideman
dot icon29/09/2008
Director appointed paul bridgman
dot icon19/09/2008
Return made up to 01/09/08; full list of members
dot icon18/09/2008
Appointment terminated director paul bridgeman
dot icon10/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon04/06/2008
Director's change of particulars / andrew ward / 11/04/2008
dot icon04/06/2008
Director's change of particulars / paul bridgeman / 11/04/2008
dot icon04/06/2008
Director and secretary's change of particulars / cheryl ward / 11/04/2008
dot icon16/10/2007
Return made up to 01/09/07; full list of members
dot icon13/09/2007
Director's particulars changed
dot icon13/09/2007
Director's particulars changed
dot icon23/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon03/10/2006
Return made up to 01/09/06; full list of members
dot icon12/04/2006
Total exemption small company accounts made up to 2005-09-30
dot icon08/11/2005
Return made up to 01/09/05; full list of members
dot icon22/02/2005
Total exemption small company accounts made up to 2004-09-30
dot icon07/10/2004
New director appointed
dot icon01/10/2004
Return made up to 01/09/04; full list of members
dot icon08/01/2004
Registered office changed on 08/01/04 from: c/o business control LIMITED red lion yard frome road bath BA2 2PP
dot icon05/01/2004
New director appointed
dot icon05/01/2004
New director appointed
dot icon02/09/2003
Secretary resigned
dot icon01/09/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-57.95 % *

* during past year

Cash in Bank

£28,044.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
25.20K
-
0.00
66.69K
-
2022
5
127.00
-
0.00
28.04K
-
2022
5
127.00
-
0.00
28.04K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

127.00 £Descended-99.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.04K £Descended-57.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Bridgman
Director
23/09/2008 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/09/2003 - 01/09/2003
99600
Mr Andrew Paul Ward
Director
22/12/2003 - Present
2
Mr Steven John Webb
Director
22/12/2003 - Present
2
Ward, Cheryl Marie
Secretary
01/09/2003 - 17/04/2026
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ALLIED ASSET FINANCE LIMITED

ALLIED ASSET FINANCE LIMITED is an(a) Active company incorporated on 01/09/2003 with the registered office located at Priory Park, Waldegrave Estate Chewton Mendip, Radstock, Somerset BA3 4NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED ASSET FINANCE LIMITED?

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ALLIED ASSET FINANCE LIMITED is currently Active. It was registered on 01/09/2003 .

Where is ALLIED ASSET FINANCE LIMITED located?

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ALLIED ASSET FINANCE LIMITED is registered at Priory Park, Waldegrave Estate Chewton Mendip, Radstock, Somerset BA3 4NT.

What does ALLIED ASSET FINANCE LIMITED do?

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ALLIED ASSET FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ALLIED ASSET FINANCE LIMITED have?

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ALLIED ASSET FINANCE LIMITED had 5 employees in 2022.

What is the latest filing for ALLIED ASSET FINANCE LIMITED?

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The latest filing was on 20/04/2026: Termination of appointment of Teresa Jane Bridgman as a director on 2026-04-17.