ALLIED WESTMINSTER LIMITED

Key Data

Status

Active

Company No.

03457691

Incorporation date

29/10/1997

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1997)

08/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

11/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

20/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

03/12/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

13/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

22/12/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

25/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

29/12/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

02/12/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

12/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

09/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

03/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

16/12/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

10/12/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

18/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

11/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

04/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

05/12/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

10/02/2016

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

25/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (3 pages)

25/11/2015

Director's details changed for Gavin Mitchell on 2015-10-05

View PDF (2 pages)

31/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

22/01/2015

Termination of appointment of William Edwin Charles Hughes as a director on 2014-12-31

View PDF (1 pages)

22/01/2015

Termination of appointment of William Edwin Charles Hughes as a secretary on 2014-12-31

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (5 pages)

28/01/2014

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (5 pages)

28/01/2014

Director's details changed for Gavin Mitchell on 2013-09-24

View PDF (2 pages)

28/01/2014

Director's details changed for Gavin Mitchell on 2013-09-24

View PDF (2 pages)

06/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

07/02/2013

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (5 pages)

07/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

21/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2012

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (5 pages)

06/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

17/12/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (5 pages)

28/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

30/12/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

30/12/2009

Director's details changed for Gavin Mitchell on 2009-12-30

View PDF (2 pages)

30/12/2009

Director's details changed for Mr William Edwin Charles Hughes on 2009-12-30

View PDF (2 pages)

02/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

23/12/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

31/12/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

13/04/2007

Return made up to 29/10/06; full list of members

View PDF (2 pages)

13/04/2007

Director's particulars changed

View PDF (1 pages)

12/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

21/02/2006

Return made up to 29/10/05; full list of members

View PDF (2 pages)

31/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

20/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

06/12/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

31/12/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

02/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

02/10/2003

Accounting reference date shortened from 31/10/03 to 31/03/03

View PDF (1 pages)

07/01/2003

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

12/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

29/08/2002

Secretary resigned

View PDF (1 pages)

17/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2002

Registered office changed on 17/08/02 from: 31 cumberland close aylesbury buckinghamshire HP21 7HH

View PDF (1 pages)

24/06/2002

Certificate of change of name

View PDF (2 pages)

14/06/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

24/12/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

03/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

01/11/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

06/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

06/01/2000

Return made up to 29/10/99; full list of members

View PDF (6 pages)

02/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

15/04/1999

Return made up to 29/10/98; full list of members

View PDF (6 pages)

22/10/1998

Memorandum and Articles of Association

View PDF (11 pages)

20/10/1998

Certificate of change of name

View PDF (2 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

New secretary appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

Ad 04/11/97--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

13/11/1997

Memorandum and Articles of Association

View PDF (11 pages)

12/11/1997

Certificate of change of name

View PDF (2 pages)

10/11/1997

Registered office changed on 10/11/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

29/10/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	29/10/1997 - 04/11/1997	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/10/1997 - 04/11/1997	68517
Hughes, William Edwin Charles	Director	22/05/2002 - 31/12/2014	9
Hughes, William Edwin Charles	Secretary	22/05/2002 - 31/12/2014	4
Mitchell, Bozena Elzbieta	Secretary	04/11/1997 - 29/05/2002	-

Persons with Significant Control

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

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15/04/1996

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Description

About ALLIED WESTMINSTER LIMITED

ALLIED WESTMINSTER LIMITED is an(a) Active company incorporated on 29/10/1997 with the registered office located at 31 Cumberland Close, Aylesbury, Buckinghamshire HP21 7HH. 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 WESTMINSTER LIMITED?

ALLIED WESTMINSTER LIMITED is currently Active. It was registered on 29/10/1997 .

Where is ALLIED WESTMINSTER LIMITED located?

ALLIED WESTMINSTER LIMITED is registered at 31 Cumberland Close, Aylesbury, Buckinghamshire HP21 7HH.

What does ALLIED WESTMINSTER LIMITED do?

ALLIED WESTMINSTER LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ALLIED WESTMINSTER LIMITED?

The latest filing was on 08/01/2026: Total exemption full accounts made up to 2025-03-31.