Allen Security Group Limited

General information

Name:

Allen Security Group Ltd

Office Address:

Birch Walk KT14 6EJ West Byfleet

Number: 10383972

Incorporation date: 2016-09-19

Dissolution date: 2023-08-22

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was located in West Byfleet with reg. no. 10383972. This firm was established in the year 2016. The main office of this company was situated at Birch Walk . The zip code is KT14 6EJ. The firm was formally closed in 2023, which means it had been active for seven years.

Our database about the following enterprise's MDs implies that the last four directors were: Michael J., Terence J., Geoffrey P. and Paul C. who became the part of the company on Wed, 6th Nov 2019, Mon, 19th Sep 2016.

The companies that controlled this firm included: Allens Tps Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in West Byfleet at Birch Walk, KT14 6EJ and was registered as a PSC under the registration number 12371282.

Financial data based on annual report

Company staff

Michael J.

Role: Director

Appointed: 06 November 2019

Latest update: 15 May 2025

Terence J.

Role: Director

Appointed: 06 November 2019

Latest update: 15 May 2025

Geoffrey P.

Role: Director

Appointed: 06 November 2019

Latest update: 15 May 2025

Paul C.

Role: Director

Appointed: 19 September 2016

Latest update: 15 May 2025

People with significant control

Allens Tps Group Limited
Address: Allen House Birch Walk, West Byfleet, KT14 6EJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12371282
Notified on 27 February 2020
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 28 February 2023
Account last made up date 28 February 2021
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 2016-09-19
End Date For Period Covered By Report 2016-09-25
Date Approval Accounts 29 May 2018

Company filings

Filing category

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Accounts Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, August 2023
gazette
Free Download Download filing (1 page)

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