Allen-Vanguard Ltd

01230899

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O SHAKESPEARE MARTINEAU LLP LEVEL 19, THE SHARD, LONDON, SE1 9SG

Incorporated 23/10/1975

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

71129

Other engineering activities

Officers

Mr Alan Paul Stephens

director · Since 12/09/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Robert George Strawbridge

director · Since 05/12/2024

DEFENCE COMPANY EXECUTIVE

BRITISH,CANADIAN · CANADA · Age 55

Persons with Significant Control

Gregory Leo Segall

Significant control

significant-influence-or-control-as-firm

American · United States · Age 63

Versa Capital Management Llc, Cira Centre, Philadelphia

Notified 13/09/2018

Former PSCs

P W Allen Holdings Limited

Ceased 13/09/2018

Charges0 outstanding

charge

satisfied

EXPORT DEVELOPMENT CANADA (THE SECURED PARTY)

Created 18/12/2009Registered 09/02/2010Satisfied 09/04/2013

charge

satisfied

CONTEGO AV LUXEMBOURG S.A.R.L (ADMINISTATIVE AGENT)

Created 18/12/2009Registered 09/02/2010Satisfied 23/03/2013

charge

satisfied

CONTEGO AV LUXEMBOURG S.A.R.L

Created 18/12/2009Registered 07/01/2010Satisfied 23/03/2013

charge

satisfied

ROYAL BANK OF CANADA

Created 18/12/2009Registered 21/12/2009Satisfied 12/04/2019

charge

satisfied

CONTEGO AV INVESTMENTS, LLC

Created 12/09/2009Registered 25/09/2009

charge

satisfied

ROYAL BANK OF CANADA AS SECURITY AGENT FOR THE SECURED PARTIES

Created 06/05/2008Registered 19/05/2008Satisfied 12/04/2019

charge

satisfied

ABLECO FINANCE LLC A DELAWARE, USA AS COLLATERAL AGENT FOR THE FINANCE PARTIES (THE COLLATERALA

Created 17/09/2007Registered 04/10/2007Satisfied 31/05/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2003Registered 28/02/2003Satisfied 23/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2003Registered 28/02/2003Satisfied 23/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2003Registered 28/02/2003Satisfied 23/10/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/04/2002Registered 25/04/2002Satisfied 23/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2000Registered 12/09/2000Satisfied 15/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/1999Registered 20/12/1999Satisfied 31/05/2008

charge

satisfied

LOMBARD NATWEST DISCOUNTING LIMITED

Created 20/10/1999Registered 22/10/1999Satisfied 11/04/2001

charge

satisfied

ROBERT MICHAEL FREEMAN AND DOUGLAS JAMES FOSTER (THE "SECURITY TRUSTEE")

Created 30/09/1999Registered 06/10/1999Satisfied 15/09/2007

charge

satisfied

MIDLAND BANK PLC

Created 06/02/1987Registered 13/02/1987Satisfied 22/10/1999