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Allied Factors Limited

02449863

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Lawrence Road, Hove, East Sussex, BN3 5QA
Incorporated 06/12/1989

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

62012
Business and domestic software development

Officers

Charlotte Elizabeth Gill

secretary · Since 06/12/1991

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Charlotte Elizabeth Gill

director · Since 06/12/1991

TEACHER

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mr Edward Richard Gill

director · Since 06/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Charlotte Elizabeth Gill

secretary

British

Charlotte Elizabeth Gill

director

British · United Kingdom · Age 66

Edward Richard Gill

director

British · England · Age 69

Former

Julian Charles Gill

director · Resigned 17/12/1992

Persons with Significant Control

Mr Edward Richard Gill

75–100% shares

British · England · Age 69

11, 11 Lawrence Road, Hove, BN3 5QA

Notified 06/04/2016

Change History

officer appointed → GILL, Charlotte Elizabeth
2026-08-23
officer appointed → GILL, Charlotte Elizabeth
2026-08-23
officer appointed → GILL, Edward Richard
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 11 Lawrence Road
2026-08-23

11 LAWRENCE ROAD

post town → East Sussex
2026-08-23

EAST SUSSEX