General information

Name:

Allied Gold Ltd

Office Address:

1110 Elliott Court Coventry Business Park Herald Avenue CV5 6UB Coventry

Number: 01883391

Incorporation date: 1985-02-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01883391 39 years ago, Allied Gold Limited is a Private Limited Company. The present office address is 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry. The firm's registered with SIC code 32120 and their NACE code stands for Manufacture of jewellery and related articles. Allied Gold Ltd filed its latest accounts for the period that ended on 2022-03-31. The most recent annual confirmation statement was released on 2023-08-12.

The trademark number of Allied Gold is UK00003027214. It was proposed in October, 2013 and their IPO published it in the journal number 2013-048.

From the data we have, this specific firm was founded in Wednesday 6th February 1985 and has been presided over by nine directors, and out this collection of individuals four (Robert D., Robert A., Jerry A. and Jerry A.) are still active. In addition, the director's assignments are backed by a secretary - Jerry A., who was officially appointed by the following firm 33 years ago.

Trade marks

Trademark UK00003027214
Trademark image:Trademark UK00003027214 image
Status:Withdrawn
Filing date:2013-10-21
Owner name:Allied Gold Limited
Owner address:Victoria House, 44-45 Queens Road, Coventry, United Kingdom, CV1 3EH

Financial data based on annual reports

Company staff

Robert D.

Role: Director

Appointed: 12 June 2019

Latest update: 13 April 2024

Robert A.

Role: Director

Appointed: 10 January 2013

Latest update: 13 April 2024

Jerry A.

Role: Director

Appointed: 16 April 2012

Latest update: 13 April 2024

Jerry A.

Role: Director

Appointed: 26 July 1991

Latest update: 13 April 2024

Jerry A.

Role: Secretary

Appointed: 26 July 1991

Latest update: 13 April 2024

People with significant control

The companies that control this firm are: Allied Gold Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Coventry Business Park, Herald Avenue, CV5 6UB and was registered as a PSC under the registration number 14047637.

Allied Gold Holdings Limited
Address: 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, CV5 6UB, England
Legal authority Companies Act 2006, England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 14047637
Notified on 21 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gerda A.
Notified on 1 August 2016
Ceased on 21 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2015

Address:

Victoria House 44-45 Queens Road

Post code:

CV1 3EH

City / Town:

Coventry

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Services (by SIC Code)

  • 32120 : Manufacture of jewellery and related articles
39
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