General information

Name:

Allensby Group Ltd

Office Address:

Low Hall Sheepdyke Lane YO14 0PS Hunmanby

Number: 11518462

Incorporation date: 2018-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allensby Group Limited has existed in the United Kingdom for at least two years. Registered under the number 11518462 in 2018, the company is based at Low Hall, Hunmanby YO14 0PS. The enterprise's principal business activity number is 62012 and their NACE code stands for Business and domestic software development. Allensby Group Ltd filed its latest accounts for the financial year up to 2019-08-31. The business latest annual confirmation statement was submitted on 2020-08-14.

Regarding to this particular company, the majority of director's duties have so far been met by Giles A., Guy A. and Matilda A.. Within the group of these three people, Guy A. has supervised company the longest, having become a member of company's Management Board two years ago.

Executives with significant control over this firm are: Giles A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Guy A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matilda A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Giles A.

Role: Director

Appointed: 03 October 2019

Latest update: 2 September 2020

Guy A.

Role: Director

Appointed: 15 August 2018

Latest update: 2 September 2020

Matilda A.

Role: Director

Appointed: 15 August 2018

Latest update: 2 September 2020

People with significant control

Giles A.
Notified on 3 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Guy A.
Notified on 15 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Matilda A.
Notified on 15 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giles A.
Notified on 15 August 2018
Ceased on 1 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 28 August 2021
Confirmation statement last made up date 14 August 2020
Annual Accounts
Start Date For Period Covered By Report 15 August 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Thu, 3rd Oct 2019 new director was appointed. (AP01)
filed on: 11th, October 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 58190 : Other publishing activities
  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
2
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