Allen Building Controls Limited

General information

Name:

Allen Building Controls Ltd

Office Address:

Birch House Romar Court Bletchley MK1 1RH Milton Keynes

Number: 03518086

Incorporation date: 1998-02-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allen Building Controls started its operations in the year 1998 as a Private Limited Company registered with number: 03518086. The company has been prospering for 26 years and the present status is active. The firm's registered office is registered in Milton Keynes at Birch House Romar Court. Anyone could also find this business by the postal code of MK1 1RH. The company currently known as Allen Building Controls Limited, was previously registered under the name of Missionrate. The change has taken place in 1998-03-16. This business's SIC code is 82990, that means Other business support service activities not elsewhere classified. Wednesday 31st May 2023 is the last time when company accounts were filed.

In order to satisfy its customers, this business is consistently guided by a group of three directors who are Nicholas G., Dirk M. and Newton P.. Their successful cooperation has been of critical use to this business since 2018.

  • Previous company's names
  • Allen Building Controls Limited 1998-03-16
  • Missionrate Limited 1998-02-26

Financial data based on annual reports

Company staff

Nicholas G.

Role: Director

Appointed: 11 April 2018

Latest update: 16 January 2024

Dirk M.

Role: Director

Appointed: 11 April 2018

Latest update: 16 January 2024

Newton P.

Role: Director

Appointed: 11 April 2018

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are as follows: Io Controls Group Limited owns over 3/4 of company shares. This business can be reached in Milton Keynes at 10 Romar Court, Bletchley, MK1 1RH and was registered as a PSC under the reg no 11247222.

Io Controls Group Limited
Address: Birch House 10 Romar Court, Bletchley, Milton Keynes, MK1 1RH, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 11247222
Notified on 8 February 2024
Nature of control:
over 3/4 of shares
Newton P.
Notified on 11 April 2018
Ceased on 8 February 2024
Nature of control:
substantial control or influence
Dirk M.
Notified on 11 April 2018
Ceased on 8 February 2024
Nature of control:
substantial control or influence
Diana A.
Notified on 26 February 2017
Ceased on 11 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-07
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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