Allied Infrastructure Management Limited

02983475

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT A6 WALTER LEIGH WAY, LEIGH, WN7 3PT

Incorporated 26/10/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

43130

Test drilling and boring

Officers

Mr Paul Jon Hancock

director · Since 23/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr James Robert Beale

director · Since 05/12/2025

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Daniel Carl Donohoe

director · Since 05/12/2025

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Mrs Alison Thomson

director · Since 25/03/2026

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Soc Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5-10, Lakesview International Business Park, Canterbury, CT3 4JH

Reg: 14713822 · Companies House · Private Limited Company

Notified 05/12/2025

Former PSCs

Mr Charles Henry Jones

Ceased 12/12/2016

Mr Ian Jones

Ceased 31/05/2017

Colas Limited

Ceased 05/12/2025

Charges1 outstanding

Charge

outstanding

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Created 05/12/2025Registered 15/12/2025

Charge

satisfied

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Created 08/12/2015Registered 19/12/2015Satisfied 15/09/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2015Registered 27/10/2015Satisfied 30/10/2015

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2015Registered 27/10/2015Satisfied 10/12/2025

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 30/10/2013Registered 31/10/2013Satisfied 15/09/2025

charge

satisfied

BARCLAYS BANK PLC

Created 18/08/1995Registered 24/08/1995Satisfied 04/12/2002