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ALLIED ASSET LTD

Company number 06286521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
01 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
05 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
02 Jun 2021 AD01 Registered office address changed from Third Floor, 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2 June 2021
19 May 2021 AA Total exemption full accounts made up to 30 June 2020
14 Apr 2021 AP01 Appointment of Anna Marfutina as a director on 30 September 2020
31 Mar 2021 AP02 Appointment of A. A. M. & C. Nominee Services Limited as a director on 30 September 2020
31 Mar 2021 TM01 Termination of appointment of Vasoulla Papaleontiou as a director on 30 September 2020
30 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
27 Jun 2018 PSC02 Notification of A. A. M. & C. Investment Limited as a person with significant control on 17 November 2017
27 Jun 2018 PSC07 Cessation of A. A. M. & C. Trust Services Limited as a person with significant control on 17 November 2017
26 Jun 2018 AP01 Appointment of Vasoulla Papaleontiou as a director on 18 June 2018
26 Jun 2018 TM01 Termination of appointment of Anna Marfutina as a director on 18 June 2018
26 Jun 2018 TM01 Termination of appointment of Irina Romanova as a director on 18 June 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10,000
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015