General information

Name:

Allant Europe Ltd

Office Address:

C/o Hjs Chartered Accountants 12 - 14 Carlton Place SO15 2EA Southampton

Number: 05718872

Incorporation date: 2006-02-22

Dissolution date: 2022-07-12

End of financial year: 30 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Allant Europe began its operations in the year 2006 as a Private Limited Company registered with number: 05718872. The firm's head office was situated in Southampton at C/o Hjs Chartered Accountants. This Allant Europe Limited company had been operating in this business for at least 16 years. The name of this business was changed in 2007 to Allant Europe Limited. This firm former business name was Allen & Anthoney Europe.

Our information about this enterprise's MDs suggests that the last two directors were: Jelena A. and Julian A. who became the part of the company on 2007-03-26 and 2006-02-22.

Julian A. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Allant Europe Limited 2007-03-26
  • Allen & Anthoney Europe Limited 2006-02-22

Financial data based on annual reports

Company staff

Jelena A.

Role: Director

Appointed: 26 March 2007

Latest update: 4 August 2022

Jelena A.

Role: Secretary

Appointed: 12 March 2007

Latest update: 4 August 2022

Julian A.

Role: Director

Appointed: 22 February 2006

Latest update: 4 August 2022

People with significant control

Julian A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2022
Account last made up date 30 July 2020
Confirmation statement next due date 15 February 2022
Confirmation statement last made up date 01 February 2021
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 23 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-30
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-31
End Date For Period Covered By Report 2017-07-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-31
End Date For Period Covered By Report 2018-07-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-31
End Date For Period Covered By Report 2019-07-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-31
End Date For Period Covered By Report 2020-07-30

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to July 30, 2020 (AA)
filed on: 30th, April 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
16
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