ALLIED WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

02728115

Incorporation date

02/07/1992

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1992)

28/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

24/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

18/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (4 pages)

31/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

29/12/2023

Previous accounting period extended from 2022-12-30 to 2022-12-31

View PDF (1 pages)

30/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

04/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (45 pages)

05/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

06/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (43 pages)

16/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

22/02/2021

Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 20 - 22 Wenlock Road London N1 7GU on 2021-02-22

View PDF (1 pages)

22/02/2021

Registered office address changed from 20 -22 Wenlock Road London N1 7GU England to 20 - 22 Wenlock Road London N1 7GU on 2021-02-22

View PDF (1 pages)

22/02/2021

Registered office address changed from 1 Cliveden Office Village, Lancaster Road High Wycombe HP12 3YZ United Kingdom to 20 -22 Wenlock Road London N1 7GU on 2021-02-22

View PDF (1 pages)

12/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (42 pages)

20/08/2020

Notification of Globalution Ltd as a person with significant control on 2020-08-01

View PDF (2 pages)

20/08/2020

Cessation of Richard Andrew Skellett as a person with significant control on 2020-08-01

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

25/03/2020

Group of companies' accounts made up to 2018-12-31

View PDF (44 pages)

19/12/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

06/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2019

Group of companies' accounts made up to 2018-03-31

View PDF (44 pages)

12/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2019

Registered office address changed from Jubilee House Globe Park Marlow Buckinghamshire SL7 1EY England to 1 Cliveden Office Village, Lancaster Road High Wycombe HP12 3YZ on 2019-01-29

View PDF (1 pages)

17/08/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

30/01/2018

Registered office address changed from Network House Bridge Street High Wycombe Buckinghamshire HP11 2EL to Jubilee House Globe Park Marlow Buckinghamshire SL7 1EY on 2018-01-30

View PDF (1 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (42 pages)

13/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (41 pages)

13/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

30/09/2015

Termination of appointment of Sanjay Gandhi as a director on 2015-09-30

View PDF (1 pages)

08/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (3 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

09/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (3 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

04/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

03/07/2013

Director's details changed for Richard Andrew Skellett on 2013-06-01

View PDF (2 pages)

12/11/2012

Appointment of Mr Sanjay Gandhi as a director

View PDF (2 pages)

12/11/2012

Termination of appointment of Mandy Adamson as a director

View PDF (1 pages)

04/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (30 pages)

04/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (4 pages)

04/07/2012

Director's details changed for Richard Andrew Skellett on 2012-01-01

View PDF (2 pages)

06/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

05/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (4 pages)

05/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

08/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (4 pages)

08/07/2010

Director's details changed for Richard Andrew Skellett on 2009-11-30

View PDF (2 pages)

08/07/2010

Director's details changed for Mandy Adamson on 2009-11-30

View PDF (2 pages)

25/05/2010

Miscellaneous

View PDF (1 pages)

07/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/12/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

06/07/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

06/02/2009

Full accounts made up to 2007-12-31

View PDF (23 pages)

04/02/2009

Full accounts made up to 2006-12-31

View PDF (24 pages)

29/07/2008

Appointment terminate, director and secretary david michael baron logged form

View PDF (1 pages)

15/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

07/09/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2007

Return made up to 02/07/07; full list of members

View PDF (2 pages)

21/01/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

14/07/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

27/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2005

Return made up to 02/07/05; full list of members

View PDF (3 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

21/02/2005

Full accounts made up to 2003-12-31

View PDF (21 pages)

21/07/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

15/08/2003

New director appointed

View PDF (2 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

13/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2003

Director resigned

View PDF (1 pages)

19/12/2002

Director's particulars changed

View PDF (1 pages)

12/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

16/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

New secretary appointed

View PDF (2 pages)

29/08/2002

Return made up to 02/07/02; full list of members

View PDF (8 pages)

29/05/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

02/01/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

15/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

10/07/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

11/01/2001

Full accounts made up to 1999-12-31

View PDF (21 pages)

21/07/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

20/06/2000

Director resigned

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (3 pages)

17/01/2000

Particulars of contract relating to shares

View PDF (4 pages)

17/01/2000

Ad 23/11/99--------- £ si 39998@1=39998 £ ic 10002/50000

View PDF (2 pages)

04/01/2000

Resolutions

View PDF (1 pages)

04/01/2000

£ nc 10100/50100 23/11/99

View PDF (1 pages)

15/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

25/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

23/07/1999

Return made up to 02/07/99; no change of members

View PDF (5 pages)

06/07/1999

New director appointed

View PDF (2 pages)

23/09/1998

Return made up to 02/07/98; no change of members

View PDF (4 pages)

18/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

12/02/1998

Certificate of change of name

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (2 pages)

23/09/1997

Return made up to 02/07/97; full list of members

View PDF (6 pages)

19/03/1997

Accounting reference date extended from 31/07 to 31/12

View PDF (1 pages)

13/02/1997

Registered office changed on 13/02/97 from: network house lincoln road cressex industrial estate high wycombe buckinghamshire HP12 3RD

View PDF (1 pages)

11/02/1997

New director appointed

View PDF (2 pages)

19/12/1996

Return made up to 02/07/96; full list of members

View PDF (6 pages)

11/12/1996

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

11/12/1996

Ad 29/11/96--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

11/12/1996

Resolutions

View PDF (1 pages)

11/12/1996

£ nc 100/10100 29/11/96

View PDF (1 pages)

11/12/1996

New director appointed

View PDF (2 pages)

25/07/1996

Full accounts made up to 1995-07-31

View PDF (13 pages)

29/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1996

New secretary appointed

View PDF (2 pages)

19/02/1996

Return made up to 02/07/95; no change of members

View PDF (5 pages)

01/06/1995

Full accounts made up to 1994-07-31

View PDF (12 pages)

01/03/1995

Secretary resigned;director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

05/07/1994

Return made up to 02/07/94; full list of members

View PDF (0 pages)

23/02/1994

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

06/12/1993

New director appointed

View PDF (0 pages)

06/12/1993

Registered office changed on 06/12/93 from: 60 tangley drive woking berks. RG11 2NY

View PDF (0 pages)

06/12/1993

Return made up to 02/07/93; full list of members

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26/11/1992

Registered office changed on 26/11/92 from: network house lincoln road cressex industrial estate high wycombe, bucks. HP12 3RD

View PDF (0 pages)

26/11/1992

Director resigned

View PDF (0 pages)

26/11/1992

Secretary resigned;director resigned

View PDF (0 pages)

23/11/1992

Registered office changed on 23/11/92 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

23/11/1992

Director resigned;new director appointed

View PDF (0 pages)

23/11/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

02/07/1992

Incorporation

View PDF (15 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

17/01/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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)

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	02/07/1992 - 02/07/1992	16826
Baron, David Michael	Secretary	07/09/2002 - 25/07/2008	7
Andrews, Brian Trevor	Director	02/12/1996 - 24/12/2002	-
Combined Nominees Limited	Nominee Director	02/07/1992 - 02/07/1992	7286
Hancock, Michael Wooding	Secretary	02/07/1992 - 17/02/1995	-

Persons with Significant Control

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

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Description

About ALLIED WORLDWIDE LIMITED

ALLIED WORLDWIDE LIMITED is an(a) Active company incorporated on 02/07/1992 with the registered office located at 20 - 22 Wenlock Road, London N1 7GU. 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 WORLDWIDE LIMITED?

ALLIED WORLDWIDE LIMITED is currently Active. It was registered on 02/07/1992 .

Where is ALLIED WORLDWIDE LIMITED located?

ALLIED WORLDWIDE LIMITED is registered at 20 - 22 Wenlock Road, London N1 7GU.

What does ALLIED WORLDWIDE LIMITED do?

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

What is the latest filing for ALLIED WORLDWIDE LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-17 with no updates.