Allied Westminster Limited

03457691

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

31 Cumberland Close, Aylesbury, Buckinghamshire, HP21 7HH

Incorporated 29/10/1997

Previously known as

Allied Westminster Consultancy Limited · until 24/06/2002

Allied Westminster (Mortgage Services) Ltd · until 21/10/1998

Telmere Limited · until 13/11/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Gavin Mitchell

director · Since 04/11/1997

COMPUTER CONSULTANT

SCOTTISH · SCOTLAND · Age 67

Also on 1 other board

Gavin Mitchell

director · Since 04/11/1997

Scottish · Scotland · Age 67

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 04/11/1997

Company Directors Limited

corporate nominee director · Resigned 04/11/1997

Bozena Elzbieta Mitchell

secretary · Resigned 29/05/2002

William Edward Charles Hughes

director · Resigned 31/12/2014

William Edward Charles Hughes

secretary · Resigned 31/12/2014

Persons with Significant Control

Mr Gavin John Mitchell

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

British · Scotland · Age 67

14, Anchorscross, Dunblane, FK15 9JW

Notified 29/10/2016

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → 31 Cumberland Close

2026-08-19

31 CUMBERLAND CLOSE

post town → Buckinghamshire

2026-08-19

BUCKINGHAMSHIRE

officer appointed → MITCHELL, Gavin

2026-08-19