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ALLIED LEISURE GROUP LIMITED

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ALLIED LEISURE GROUP LIMITED

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Key Data

Status

Active

Company No.

SC542541

Incorporation date

11/08/2016

Size

Micro Entity

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

Registered address

1 Royal Exchange Court, 85b/C Queen Street, Glasgow G1 3DBCopy
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Latest events (Record since 11/08/2016)
dot icon09/04/2026
Notification of Caroline Robinson as a person with significant control on 2026-03-30
View PDF (2 pages)
dot icon30/03/2026
Termination of appointment of Dario Bernardi as a director on 2026-03-30
View PDF (1 pages)
dot icon30/03/2026
Cessation of Dario Bernardi as a person with significant control on 2026-03-30
View PDF (1 pages)
dot icon30/03/2026
Appointment of Ms Caroline Helen Robinson as a director on 2026-03-30
View PDF (2 pages)
dot icon30/03/2026
Confirmation statement made on 2026-03-30 with updates
View PDF (4 pages)
dot icon23/03/2026
Confirmation statement made on 2026-03-21 with no updates
View PDF (3 pages)
dot icon13/10/2025
Termination of appointment of Nathan Sparling as a director on 2025-10-13
View PDF (1 pages)
dot icon13/10/2025
Appointment of Mr Kevin Harris as a director on 2025-10-13
View PDF (2 pages)
dot icon28/08/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-21 with updates
View PDF (4 pages)
dot icon21/03/2025
Notification of Dario Bernardi as a person with significant control on 2025-03-21
View PDF (2 pages)
dot icon21/03/2025
Cessation of Nathan Sparling as a person with significant control on 2025-03-21
View PDF (1 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-19 with updates
View PDF (4 pages)
dot icon19/02/2025
Cessation of Dario Bernardi as a person with significant control on 2025-02-19
View PDF (1 pages)
dot icon19/02/2025
Notification of Nathan Sparling as a person with significant control on 2025-02-19
View PDF (2 pages)
dot icon19/02/2025
Appointment of Mr Nathan Sparling as a director on 2025-02-19
View PDF (2 pages)
dot icon03/09/2024
Confirmation statement made on 2024-08-10 with no updates
View PDF (3 pages)
dot icon30/05/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-10 with no updates
View PDF (3 pages)
dot icon23/08/2023
Micro company accounts made up to 2022-08-31
View PDF (4 pages)
dot icon10/05/2023
Certificate of change of name
View PDF (3 pages)
dot icon14/04/2023
Change of details for Mr. Dario Bernardi as a person with significant control on 2023-04-14
View PDF (2 pages)
dot icon14/04/2023
Director's details changed for Mr. Dario Bernardi on 2023-04-14
View PDF (2 pages)
dot icon19/08/2022
Confirmation statement made on 2022-08-10 with no updates
View PDF (3 pages)
dot icon29/03/2022
Micro company accounts made up to 2021-08-31
View PDF (4 pages)
dot icon31/08/2021
Micro company accounts made up to 2020-08-31
View PDF (4 pages)
dot icon26/08/2021
Confirmation statement made on 2021-08-10 with no updates
View PDF (3 pages)
dot icon13/08/2020
Confirmation statement made on 2020-08-10 with no updates
View PDF (3 pages)
dot icon11/05/2020
Micro company accounts made up to 2019-08-31
View PDF (4 pages)
dot icon15/08/2019
Confirmation statement made on 2019-08-10 with no updates
View PDF (3 pages)
dot icon18/04/2019
Micro company accounts made up to 2018-08-31
View PDF (4 pages)
dot icon12/12/2018
Registered office address changed from 82 Berkeley Street Glasgow G3 7DS Scotland to 1 Royal Exchange Court 85B/C Queen Street Glasgow G1 3DB on 2018-12-12
View PDF (1 pages)
dot icon12/12/2018
Registered office address changed from 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 82 Berkeley Street Glasgow G3 7DS on 2018-12-12
View PDF (1 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-10 with updates
View PDF (5 pages)
dot icon11/05/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (2 pages)
dot icon28/11/2017
Registered office address changed from 3 Somerset Place Glasgow G3 7JT United Kingdom to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 2017-11-28
View PDF (1 pages)
dot icon10/08/2017
Confirmation statement made on 2017-08-10 with updates
View PDF (4 pages)
dot icon11/08/2016
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
9.92K
-
0.00
-
-
2022
10
96.47K
-
0.00
-
-
2022
10
96.47K
-
0.00
-
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

96.47K £Ascended872.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Kevin
Director
13/10/2025 - Present
13
Mr Dario Bernardi
Director
11/08/2016 - 30/03/2026
108
Sparling, Nathan
Director
19/02/2025 - 13/10/2025
31
Robinson, Caroline Helen
Director
30/03/2026 - Present
27

Persons with Significant Control

5
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 LEISURE GROUP LIMITED

ALLIED LEISURE GROUP LIMITED is an(a) Active company incorporated on 11/08/2016 with the registered office located at 1 Royal Exchange Court, 85b/C Queen Street, Glasgow G1 3DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED LEISURE GROUP LIMITED?

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ALLIED LEISURE GROUP LIMITED is currently Active. It was registered on 11/08/2016 .

Where is ALLIED LEISURE GROUP LIMITED located?

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ALLIED LEISURE GROUP LIMITED is registered at 1 Royal Exchange Court, 85b/C Queen Street, Glasgow G1 3DB.

What does ALLIED LEISURE GROUP LIMITED do?

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ALLIED LEISURE GROUP LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

How many employees does ALLIED LEISURE GROUP LIMITED have?

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ALLIED LEISURE GROUP LIMITED had 10 employees in 2022.

What is the latest filing for ALLIED LEISURE GROUP LIMITED?

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The latest filing was on 09/04/2026: Notification of Caroline Robinson as a person with significant control on 2026-03-30.