Allied Global Tobacco Ltd

General information

Name:

Allied Global Tobacco Limited

Office Address:

Wey Court West, Union Road Farnham GU9 7PT Surrey

Number: 05603034

Incorporation date: 2005-10-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allied Global Tobacco Ltd has existed on the local market for nineteen years. Started with Registered No. 05603034 in 2005, the firm have office at Wey Court West, Union Road, Surrey GU9 7PT. The company's Standard Industrial Classification Code is 12000, that means . 2022-10-31 is the last time account status updates were filed.

At present, there’s only one director in the company: Zaza O. (since 2020-06-30). The limited company had been directed by Renat L. till 2020-06-30. Furthermore another director, including Michael G. resigned nineteen years ago. At least one secretary in this firm is a limited company, specifically Southern Secretarial Services Limited.

Zaza O. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Zaza O.

Role: Director

Appointed: 30 June 2020

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 01 January 2007

Address: Union Road, Farnham, Surrey, Surrey, GU9 7PT, United Kingdom

Latest update: 20 March 2024

People with significant control

Zaza O.
Notified on 1 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Zaza O.
Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Davit P.
Notified on 1 June 2019
Ceased on 1 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Winavel Incorporated
Address: Elivira Mendez Street Vallarino Building, Third Floor, Panama, Panama
Legal authority Panama
Legal form Corporation
Country registered Panama
Place registered Panama
Registration number 677711 1661137
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 July 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary's details were changed on Wednesday 25th October 2023 (CH04)
filed on: 31st, October 2023
officers
Free Download Download filing (1 page)

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