ALLIED INDEPENDENT PLC

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ALLIED INDEPENDENT PLC

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Key Data

Status

Active

Company No.

04139410

Incorporation date

11/01/2001

Size

Dormant

Contacts

Registered address

Registered address

132 Burnt Ash Road, Lee London, SE12 8PUCopy
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Latest events (Record since 11/01/2001)
dot icon17/03/2026
First Gazette notice for voluntary strike-off
dot icon10/03/2026
Application to strike the company off the register
dot icon27/01/2026
Appointment of Mrs Lindsey Maria Smith as a director on 2026-01-27
dot icon21/12/2025
Confirmation statement made on 2025-12-13 with no updates
dot icon18/12/2025
Termination of appointment of Raymond Frank Dunk as a director on 2025-12-01
dot icon27/05/2025
Accounts for a dormant company made up to 2025-01-31
dot icon24/12/2024
Confirmation statement made on 2024-12-13 with no updates
dot icon29/07/2024
Accounts for a dormant company made up to 2024-01-31
dot icon13/12/2023
Confirmation statement made on 2023-12-13 with no updates
dot icon22/06/2023
Accounts for a dormant company made up to 2023-01-31
dot icon20/12/2022
Confirmation statement made on 2022-12-14 with updates
dot icon01/07/2022
Accounts for a dormant company made up to 2022-01-31
dot icon14/12/2021
Confirmation statement made on 2021-12-14 with no updates
dot icon30/04/2021
Accounts for a dormant company made up to 2021-01-31
dot icon23/12/2020
Confirmation statement made on 2020-12-23 with no updates
dot icon19/08/2020
Accounts for a dormant company made up to 2020-01-31
dot icon15/01/2020
Confirmation statement made on 2020-01-11 with no updates
dot icon27/06/2019
Accounts for a dormant company made up to 2019-01-31
dot icon15/01/2019
Confirmation statement made on 2019-01-11 with no updates
dot icon21/05/2018
Accounts for a dormant company made up to 2018-01-31
dot icon16/02/2018
Confirmation statement made on 2018-01-11 with no updates
dot icon04/09/2017
Accounts for a dormant company made up to 2017-01-31
dot icon30/01/2017
Confirmation statement made on 2017-01-11 with updates
dot icon09/03/2016
Accounts for a dormant company made up to 2016-01-31
dot icon05/02/2016
Annual return made up to 2016-01-11 with full list of shareholders
dot icon05/02/2016
Director's details changed for Mr Stewart John Anthony Smith on 2015-04-01
dot icon16/04/2015
Accounts for a dormant company made up to 2015-01-31
dot icon03/02/2015
Annual return made up to 2015-01-11 with full list of shareholders
dot icon08/07/2014
Accounts for a dormant company made up to 2014-01-31
dot icon03/02/2014
Annual return made up to 2014-01-11 with full list of shareholders
dot icon05/03/2013
Accounts for a dormant company made up to 2013-01-31
dot icon18/01/2013
Annual return made up to 2013-01-11 with full list of shareholders
dot icon01/06/2012
Accounts for a dormant company made up to 2012-01-31
dot icon16/02/2012
Annual return made up to 2012-01-11 with full list of shareholders
dot icon20/07/2011
Accounts for a dormant company made up to 2011-01-31
dot icon08/02/2011
Annual return made up to 2011-01-11 with full list of shareholders
dot icon28/07/2010
Accounts for a dormant company made up to 2010-01-31
dot icon27/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
dot icon27/01/2010
Director's details changed for Mr Raymond Frank Dunk on 2010-01-27
dot icon27/01/2010
Secretary's details changed for Mr Raymond Frank Dunk on 2010-01-27
dot icon28/05/2009
Full accounts made up to 2009-01-31
dot icon26/01/2009
Return made up to 11/01/09; full list of members
dot icon26/08/2008
Full accounts made up to 2008-01-31
dot icon15/02/2008
Return made up to 11/01/08; full list of members
dot icon06/09/2007
Full accounts made up to 2007-01-31
dot icon31/01/2007
Return made up to 11/01/07; full list of members
dot icon23/08/2006
Full accounts made up to 2006-01-31
dot icon16/02/2006
Return made up to 11/01/06; full list of members
dot icon05/09/2005
Full accounts made up to 2005-01-31
dot icon02/02/2005
Return made up to 11/01/05; full list of members
dot icon06/09/2004
Full accounts made up to 2004-01-31
dot icon01/03/2004
Return made up to 11/01/04; full list of members
dot icon02/09/2003
Full accounts made up to 2003-01-31
dot icon13/03/2003
Return made up to 11/01/03; full list of members
dot icon15/11/2002
Director resigned
dot icon14/08/2002
Full accounts made up to 2002-01-31
dot icon08/02/2002
Return made up to 11/01/02; full list of members
dot icon04/12/2001
New director appointed
dot icon26/11/2001
New secretary appointed;new director appointed
dot icon26/11/2001
Secretary resigned;director resigned
dot icon26/11/2001
Registered office changed on 26/11/01 from: 14 radnor cliff folkestone kent CT20 2JJ
dot icon15/06/2001
Ad 01/05/01--------- £ si [email protected]=49999 £ ic 2/50001
dot icon09/05/2001
Resolutions
dot icon08/05/2001
Resolutions
dot icon20/04/2001
Certificate of authorisation to commence business and borrow
dot icon20/04/2001
Application to commence business
dot icon30/01/2001
New secretary appointed;new director appointed
dot icon30/01/2001
New director appointed
dot icon26/01/2001
Director resigned
dot icon18/01/2001
Secretary resigned
dot icon18/01/2001
Director resigned
dot icon11/01/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Director
11/01/2001 - 11/01/2001
6837
FIRST SECRETARIES LIMITED
Nominee Secretary
11/01/2001 - 11/01/2001
6837
FIRST DIRECTORS LIMITED
Nominee Director
11/01/2001 - 11/01/2001
5474
Head, Peter Anthony
Director
22/10/2001 - 31/07/2002
6
Smith, Stewart John Anthony
Director
11/01/2001 - Present
13

Persons with Significant Control

1
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 INDEPENDENT PLC

ALLIED INDEPENDENT PLC is an(a) Active company incorporated on 11/01/2001 with the registered office located at 132 Burnt Ash Road, Lee London, SE12 8PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED INDEPENDENT PLC?

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ALLIED INDEPENDENT PLC is currently Active. It was registered on 11/01/2001 .

Where is ALLIED INDEPENDENT PLC located?

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ALLIED INDEPENDENT PLC is registered at 132 Burnt Ash Road, Lee London, SE12 8PU.

What does ALLIED INDEPENDENT PLC do?

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ALLIED INDEPENDENT PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLIED INDEPENDENT PLC?

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The latest filing was on 17/03/2026: First Gazette notice for voluntary strike-off.