Allied World Industrial Co., Limited

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General information

Name:

Allied World Industrial Co., Ltd

Office Address:

Unit 1804 South Bank Tower, 55 Upper Ground, SE1 9EY London

Number: 07666954

Incorporation date: 2011-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allied World Industrial Co., Limited was set up as Private Limited Company, with headquarters in Unit 1804 South Bank Tower, 55 Upper Ground, in London. The zip code is SE1 9EY. This firm has been registered on Monday 13th June 2011. The registered no. is 07666954. This firm's Standard Industrial Classification Code is 74990 which stands for Non-trading company. The most recent financial reports cover the period up to 2023-06-25 and the most recent confirmation statement was filed on 2023-04-11.

The company's trademark number is UK00003151588. They applied to register it on 2016-02-25 and it was registered after two months. The trademark's registration will no longer be valid after 2026-02-25.

According to the latest data, there is a single managing director in the company: Lihua Y. (since Tuesday 16th September 2014). The firm had been managed by Jianming Z. until 2014. At least one secretary in this firm is a limited company, specifically Longshine Overseas Limited.

Trade marks

Trademark UK00003151588
Trademark image:-
Status:Registered
Filing date:2016-02-25
Date of entry in register:2016-05-20
Renewal date:2026-02-25
Owner name:ALLIED WORLD INDUSTRIAL CO., LIMITED
Owner address:SUITE 1017, WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY, LONDON, United Kingdom, N12 0DR

Financial data based on annual reports

Company staff

Longshine Overseas Limited

Role: Corporate Secretary

Appointed: 18 April 2022

Address: South Bank Tower, 55 Upper Ground,, London, SE1 9EY, England

Latest update: 19 March 2024

Lihua Y.

Role: Director

Appointed: 16 September 2014

Latest update: 19 March 2024

People with significant control

Lihua Y. 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.

Lihua Y.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 25 June 2023
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 6 March 2013
Start Date For Period Covered By Report 2011-06-13
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 6 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 27 July 2015
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-07-01
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-25
Annual Accounts 11 October 2016
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 11 October 2016
Annual Accounts
End Date For Period Covered By Report 2017-06-30
Annual Accounts 5 March 2014
Date Approval Accounts 5 March 2014
Annual Accounts 2 July 2014
Date Approval Accounts 2 July 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Sunday 25th June 2023 (AA)
filed on: 25th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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