ALLIED SECRETERIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

06452295

Incorporation date

13/12/2007

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2007)

18/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

10/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

07/04/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

30/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

18/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

28/02/2021

Registered office address changed from Justin Plaza 2 341 London Road Mitcham Surrey CR4 4BE to Business Plus 390 London Road Mitcham CR4 4EA on 2021-02-28

View PDF (1 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

09/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

01/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

22/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

29/09/2016

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

View PDF (3 pages)

03/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (3 pages)

31/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2015

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

View PDF (3 pages)

04/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (3 pages)

03/08/2015

Registered office address changed from Justin Plaza 2 London Road Mitcham Surrey CR4 4BE England to Justin Plaza 2 341 London Road Mitcham Surrey CR4 4BE on 2015-08-03

View PDF (1 pages)

31/07/2015

Registered office address changed from Justin Plaza 3, 341 London Road Mitcham Surrey CR4 4BE to Justin Plaza 2 London Road Mitcham Surrey CR4 4BE on 2015-07-31

View PDF (1 pages)

07/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2014

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

View PDF (3 pages)

14/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (3 pages)

09/02/2014

Termination of appointment of Safina Azed as a director

View PDF (1 pages)

09/02/2014

Appointment of Mr Rizwan Azed as a director

View PDF (2 pages)

22/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (3 pages)

13/08/2013

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

View PDF (3 pages)

10/02/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (3 pages)

06/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

27/02/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (3 pages)

16/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

16/08/2011

Appointment of Mrs Safina Azed as a director

View PDF (2 pages)

16/08/2011

Termination of appointment of Zaira Haq as a director

View PDF (1 pages)

29/03/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (3 pages)

30/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

27/03/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

27/03/2010

Director's details changed for Zaira Haq on 2010-03-01

View PDF (2 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

11/03/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

11/03/2009

Appointment terminated secretary saima azed

View PDF (1 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

13/12/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
2
3.17K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Rizwan Azed	Director	01/02/2014 - Present	27
Azed, Safina	Director	31/05/2011 - 31/01/2014	10
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	12/12/2007 - 12/12/2007	5849
Haq, Zaira	Director	12/12/2007 - 31/05/2011	-
Azed, Saima Irfan	Secretary	12/12/2007 - 31/12/2008	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALLIED SECRETERIAL SERVICES LIMITED

ALLIED SECRETERIAL SERVICES LIMITED is an(a) Active company incorporated on 13/12/2007 with the registered office located at Business Plus, 390 London Road, Mitcham CR4 4EA. There is currently 1 active director 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 SECRETERIAL SERVICES LIMITED?

ALLIED SECRETERIAL SERVICES LIMITED is currently Active. It was registered on 13/12/2007 .

Where is ALLIED SECRETERIAL SERVICES LIMITED located?

ALLIED SECRETERIAL SERVICES LIMITED is registered at Business Plus, 390 London Road, Mitcham CR4 4EA.

What does ALLIED SECRETERIAL SERVICES LIMITED do?

ALLIED SECRETERIAL SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALLIED SECRETERIAL SERVICES LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-01 with no updates.