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ALLYN INTERNATIONAL SERVICES (UK) LIMITED

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ALLYN INTERNATIONAL SERVICES (UK) LIMITED

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Key Data

Status

Active

Company No.

05518143

Incorporation date

26/07/2005

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex CM3 5TQCopy
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Latest events (Record since 26/07/2005)
dot icon05/08/2025
Confirmation statement made on 2025-07-22 with no updates
View PDF (3 pages)
dot icon28/04/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon06/08/2024
Confirmation statement made on 2024-07-22 with no updates
View PDF (3 pages)
dot icon22/05/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon04/08/2023
Confirmation statement made on 2023-07-22 with no updates
View PDF (3 pages)
dot icon30/03/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon08/08/2022
Change of details for Allyn International Services Inc as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/08/2022
Confirmation statement made on 2022-07-22 with updates
View PDF (4 pages)
dot icon03/05/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon21/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon26/07/2021
Confirmation statement made on 2021-07-22 with no updates
View PDF (3 pages)
dot icon21/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon22/07/2020
Confirmation statement made on 2020-07-22 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon13/08/2019
Termination of appointment of Kt Company Secretarial Services Limited as a secretary on 2019-08-13
View PDF (1 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-27 with no updates
View PDF (3 pages)
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon17/08/2018
Confirmation statement made on 2018-07-27 with no updates
View PDF (3 pages)
dot icon16/08/2017
Confirmation statement made on 2017-07-27 with no updates
View PDF (3 pages)
dot icon31/07/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon16/08/2016
Confirmation statement made on 2016-07-27 with updates
View PDF (5 pages)
dot icon05/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon26/10/2015
Termination of appointment of Michael Svoboda as a director on 2015-10-12
View PDF (1 pages)
dot icon26/10/2015
Termination of appointment of Matthew Dreckman as a director on 2015-10-12
View PDF (1 pages)
dot icon26/10/2015
Termination of appointment of Bethany Catherine Trevett as a secretary on 2015-10-12
View PDF (1 pages)
dot icon15/10/2015
Annual return made up to 2015-07-27 with full list of shareholders
View PDF (6 pages)
dot icon03/09/2015
Annual return made up to 2015-07-26 with full list of shareholders
View PDF (6 pages)
dot icon04/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon18/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon09/09/2014
Annual return made up to 2014-07-26 with full list of shareholders
View PDF (6 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon17/09/2013
Annual return made up to 2013-07-26 with full list of shareholders
View PDF (6 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon16/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
View PDF (6 pages)
dot icon22/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon08/09/2011
Annual return made up to 2011-07-26 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2011
Termination of appointment of Michael Smyers as a director
View PDF (1 pages)
dot icon22/09/2010
Annual return made up to 2010-07-26 with full list of shareholders
View PDF (7 pages)
dot icon22/09/2010
Director's details changed for Michael Smyers on 2009-10-01
View PDF (2 pages)
dot icon22/09/2010
Director's details changed for Matthew Dreckman on 2009-10-01
View PDF (2 pages)
dot icon22/09/2010
Director's details changed for Michael Svoboda on 2009-10-01
View PDF (2 pages)
dot icon22/09/2010
Director's details changed for Allen Richard Trevett on 2009-10-01
View PDF (2 pages)
dot icon21/09/2010
Secretary's details changed for Kt Company Secretarial Services Limited on 2009-10-01
View PDF (2 pages)
dot icon21/09/2010
Secretary's details changed for Mrs Bethany Catherine Trevett on 2009-10-01
View PDF (1 pages)
dot icon23/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon18/02/2010
Appointment of Michael Svoboda as a director
View PDF (2 pages)
dot icon18/02/2010
Appointment of Michael Smyers as a director
View PDF (2 pages)
dot icon18/02/2010
Appointment of Matthew Dreckman as a director
View PDF (2 pages)
dot icon30/09/2009
Secretary appointed mrs bethany catherine trevett
View PDF (1 pages)
dot icon30/09/2009
Return made up to 26/07/09; full list of members
View PDF (3 pages)
dot icon30/09/2009
Appointment terminated director julie willard
View PDF (1 pages)
dot icon03/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon29/08/2008
Return made up to 26/07/08; full list of members
View PDF (4 pages)
dot icon25/03/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon15/08/2007
Return made up to 26/07/07; full list of members
View PDF (2 pages)
dot icon04/06/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon07/09/2006
Return made up to 26/07/06; full list of members
View PDF (2 pages)
dot icon12/04/2006
Accounting reference date extended from 31/07/06 to 31/12/06
View PDF (1 pages)
dot icon22/08/2005
New director appointed
View PDF (2 pages)
dot icon22/08/2005
New director appointed
View PDF (2 pages)
dot icon08/08/2005
New secretary appointed
View PDF (2 pages)
dot icon08/08/2005
Registered office changed on 08/08/05 from: khan thornton the old post office 14-18 heralds way south woodham ferrers chelmsford essex CM3 5TQ
View PDF (1 pages)
dot icon03/08/2005
Secretary resigned
View PDF (1 pages)
dot icon03/08/2005
Director resigned
View PDF (1 pages)
dot icon03/08/2005
Registered office changed on 03/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon26/07/2005
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
170.35K
-
0.00
-
-
2022
1
169.79K
-
0.00
-
-
2023
1
167.86K
-
0.00
-
-
2023
1
167.86K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

167.86K £Descended-1.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
K T COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
26/07/2005 - 13/08/2019
47
HCS SECRETARIAL LIMITED
Nominee Secretary
26/07/2005 - 26/07/2005
16015
HANOVER DIRECTORS LIMITED
Nominee Director
26/07/2005 - 26/07/2005
15849
Trevett, Allen Richard
Director
26/07/2005 - Present
-
Dreckman, Matthew
Director
27/04/2009 - 12/10/2015
-

Persons with Significant Control

1
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 ALLYN INTERNATIONAL SERVICES (UK) LIMITED

ALLYN INTERNATIONAL SERVICES (UK) LIMITED is an(a) Active company incorporated on 26/07/2005 with the registered office located at 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex CM3 5TQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLYN INTERNATIONAL SERVICES (UK) LIMITED?

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ALLYN INTERNATIONAL SERVICES (UK) LIMITED is currently Active. It was registered on 26/07/2005 .

Where is ALLYN INTERNATIONAL SERVICES (UK) LIMITED located?

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ALLYN INTERNATIONAL SERVICES (UK) LIMITED is registered at 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex CM3 5TQ.

What does ALLYN INTERNATIONAL SERVICES (UK) LIMITED do?

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

How many employees does ALLYN INTERNATIONAL SERVICES (UK) LIMITED have?

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ALLYN INTERNATIONAL SERVICES (UK) LIMITED had 1 employees in 2023.

What is the latest filing for ALLYN INTERNATIONAL SERVICES (UK) LIMITED?

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The latest filing was on 05/08/2025: Confirmation statement made on 2025-07-22 with no updates.