ALLIED INFINITY CONSULTANTS LIMITED

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ALLIED INFINITY CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

12012590

Incorporation date

22/05/2019

Size

-

Contacts

Registered address

Registered address

6 Basset Business Units North Weald Airfield, North Weald, Epping CM16 6AACopy
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Latest events (Record since 22/05/2019)
dot icon22/01/2022
Compulsory strike-off action has been suspended
dot icon14/12/2021
First Gazette notice for compulsory strike-off
dot icon22/11/2021
Previous accounting period extended from 2021-05-31 to 2021-11-01
dot icon20/10/2021
Registered office address changed from Bury Chase Cottage Bury Chase Felsted Dunmow Essex CM6 3DQ England to 6 Basset Business Units North Weald Airfield North Weald Epping CM16 6AA on 2021-10-20
dot icon08/02/2021
Confirmation statement made on 2021-02-08 with updates
dot icon17/11/2020
Notification of Graham Goodwin as a person with significant control on 2020-11-17
dot icon17/11/2020
Withdrawal of a person with significant control statement on 2020-11-17
dot icon17/11/2020
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Bury Chase Cottage Bury Chase Felsted Dunmow Essex CM6 3DQ on 2020-11-17
dot icon17/11/2020
Notification of a person with significant control statement
dot icon30/10/2020
Resolutions
dot icon29/10/2020
Confirmation statement made on 2020-09-09 with updates
dot icon01/09/2020
Cessation of Christopher James Edward Bowyer as a person with significant control on 2020-08-03
dot icon01/09/2020
Termination of appointment of Christopher James Edward Bowyer as a director on 2020-08-03
dot icon01/09/2020
Appointment of Mr Graham Goodwin as a director on 2020-08-03
dot icon21/04/2020
Termination of appointment of Robert Arthur Stephenson as a secretary on 2020-04-08
dot icon18/03/2020
Registered office address changed from 6 Basset Business Units Hurricane Way North Weald Epping Essex CM16 6AA United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 2020-03-18
dot icon15/01/2020
Notification of Christopher James Edward Bowyer as a person with significant control on 2020-01-15
dot icon19/09/2019
Statement of capital following an allotment of shares on 2019-09-03
dot icon09/09/2019
Cessation of Christopher James Edward Bowyer as a person with significant control on 2019-09-09
dot icon09/09/2019
Confirmation statement made on 2019-09-09 with updates
dot icon22/05/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
08/02/2022

Accounts

dot iconNext account date
31/05/2020
dot iconNext due on
22/05/2021
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goodwin, Graham Ronald
Director
03/08/2020 - Present
15
Bowyer, Christopher James Edward
Director
22/05/2019 - 03/08/2020
16
Stephenson, Robert Arthur
Secretary
22/05/2019 - 08/04/2020
-

Persons with Significant Control

4
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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 INFINITY CONSULTANTS LIMITED

ALLIED INFINITY CONSULTANTS LIMITED is an(a) Active company incorporated on 22/05/2019 with the registered office located at 6 Basset Business Units North Weald Airfield, North Weald, Epping CM16 6AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ALLIED INFINITY CONSULTANTS LIMITED?

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ALLIED INFINITY CONSULTANTS LIMITED is currently Active. It was registered on 22/05/2019 .

Where is ALLIED INFINITY CONSULTANTS LIMITED located?

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ALLIED INFINITY CONSULTANTS LIMITED is registered at 6 Basset Business Units North Weald Airfield, North Weald, Epping CM16 6AA.

What does ALLIED INFINITY CONSULTANTS LIMITED do?

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ALLIED INFINITY CONSULTANTS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ALLIED INFINITY CONSULTANTS LIMITED?

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The latest filing was on 22/01/2022: Compulsory strike-off action has been suspended.