Allan Executive Direction Limited

General information


Allan Executive Direction Ltd

Office Address:

Oak Cottage 29 Mill Lane Heswall CH60 2TF Wirral

Number: 05640792

Incorporation date: 2005-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

Allan Executive Direction Limited with Companies House Reg No. 05640792 has been operating on the market for 15 years. This particular Private Limited Company is officially located at Oak Cottage 29 Mill Lane, Heswall in Wirral and company's zip code is CH60 2TF. The firm's registered with SIC code 70229 : Management consultancy activities other than financial management. Its latest annual accounts were submitted for the period up to 2019-03-31 and the most current annual confirmation statement was released on 2019-11-30.

This company has a single managing director at the moment running the following company, specifically Christopher A. who has been performing the director's duties for 15 years.

Christopher A. 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.

Company staff

Christopher A.

Role: Secretary

Appointed: 03 February 2010

Latest update: 25 September 2020

Christopher A.

Role: Director

Appointed: 30 November 2005

Latest update: 25 September 2020

People with significant control

Christopher A.
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 2021
Account last made up date 31 March 2019
Confirmation statement next due date 11 January 2021
Confirmation statement last made up date 30 November 2019

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Confirmation statement with no updates Saturday 30th November 2019 (CS01)
filed on: 14th, January 2020
confirmation statement
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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