Allied Commercial Holdings Limited
02049374
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
Industry
Officers
director · Since 01/07/2012
COMPANY DIRECTOR
BRITISH · UNITED STATES
Also on 6 other boards
secretary · Since 18/06/2013
secretary · Since 18/06/2013
Former
director · Resigned 30/11/1991
secretary · Resigned 14/05/1997
director · Resigned 31/07/2004
director · Resigned 31/03/2011
director · Resigned 28/10/2012
secretary · Resigned 18/06/2013
Persons with Significant Control
Mr Alexander Dellal
British · United Kingdom
Notified 06/04/2016
Mr Guy Sulman Dellal
British · England
Notified 25/05/2017
Charges3 outstanding
CALIMAX HOLDINGS CORP.
KAIROS CREDIT STRATEGIES OPERATING PARTNERSHIP LP
KAIROS CREDIT STRATEGIES OPERATING PARTNERSHIP LP
CALIMAX HOLDINGS CORP.
Change History
Active
Private Limited Company
22 CHANCERY LANE
LONDON
Filing History100 filings
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
change person director company with change date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type group
capital cancellation shares
capital return purchase own shares
confirmation statement with no updates
legacy
legacy
second filing of annual return with made up date
legacy
legacy
legacy
second filing of annual return with made up date
second filing of annual return with made up date
second filing of annual return with made up date
second filing of annual return with made up date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type group
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
resolution
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
miscellaneous
auditors resignation company
accounts with accounts type group
second filing of form with form type made up date
termination director company with name
annual return company with made up date full list shareholders
gazette filings brought up to date
accounts with accounts type group
appoint person director company with name
gazette notice compulsary
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type group
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
legacy
accounts with accounts type group
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type group
accounts with accounts type group
legacy
legacy
legacy
accounts with accounts type full group
legacy
accounts with accounts type full group
legacy
legacy
accounts with accounts type full group