Allia Bond Services Limited

General information

Name:

Allia Bond Services Ltd

Office Address:

Cheyne House Crown Court 62-63 Cheapside EC2V 6AX London

Number: 09033937

Incorporation date: 2014-05-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was started is Mon, 12th May 2014. Registered under 09033937, the firm is considered a Private Limited Company. You may find the headquarters of this firm during its opening hours at the following address: Cheyne House Crown Court 62-63 Cheapside, EC2V 6AX London. Even though recently operating under the name of Allia Bond Services Limited, it previously was known under a different name. This company was known as Allia Bond Services until Wed, 13th Jul 2016, then it was changed to Allia Impact Finance. The last transformation took place on Mon, 4th Mar 2019. This company's declared SIC number is 66190, that means Activities auxiliary to financial intermediation n.e.c.. 2022-08-31 is the last time the company accounts were filed.

At the moment, we have only one director in the company: Briony M. (since Wed, 28th Oct 2020). Since Tue, 3rd Mar 2020 Timothy J., had been managing the company till the resignation in October 2020. What is more another director, specifically Malcolm L. quit in 2019. At least one limited company has been appointed director, specifically City & Continental Ltd.

  • Previous company's names
  • Allia Bond Services Limited 2019-03-04
  • Allia Impact Finance Limited 2016-07-13
  • Allia Bond Services Limited 2014-05-12

Company staff

Role: Corporate Director

Appointed: 13 January 2021

Address: Cheyne House Crown Court, 62 -63 Cheapside, London, EC2V 6AX, England

Latest update: 17 February 2024

Briony M.

Role: Director

Appointed: 28 October 2020

Latest update: 17 February 2024

People with significant control

The companies that control this firm are as follows: Allia C&C Ltd owns over 3/4 of company shares. This business can be reached in London at Cheyne House Crown Court, 62-63 Cheapside, EC2V 6AX.

Allia C&C Ltd
Address: Cheyne House Crown Court Cheyne House Crown Court, 62-63 Cheapside, London, EC2V 6AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 13 January 2021
Nature of control:
over 3/4 of shares
Allia Ltd
Address: Future Business Centre Kings Hedges Road, King's Hedges Road, Cambridge, CB4 2HY, United Kingdom
Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Registered Society (28861r) And Recognised By Hmrc As A Charity (Xr29468)
Notified on 6 April 2016
Ceased on 13 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Small company accounts for the period up to Thursday 31st August 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
9
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