General information

Name:

Allied Finance Ltd

Office Address:

3rd Floor Hanover House 118 Queens Road BN1 3XG Brighton

Number: 01277806

Incorporation date: 1976-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allied Finance Limited may be contacted at 3rd Floor Hanover House, 118 Queens Road in Brighton. The company's postal code is BN1 3XG. Allied Finance has been present on the British market for 48 years. The company's registered no. is 01277806. This enterprise's Standard Industrial Classification Code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The business most recent financial reports cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-07-31.

When it comes to this particular firm, a variety of director's assignments have so far been done by John C. who was assigned this position on 2009-05-28. This firm had been supervised by John S. up until 24 years ago. Furthermore a different director, specifically John C. quit in 2000. Another limited company has been appointed as one of the secretaries of this company: Albany Nominees Limited.

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 28 May 2009

Latest update: 4 April 2024

Role: Corporate Secretary

Appointed: 02 September 2002

Address: Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG

Latest update: 4 April 2024

Role: Corporate Director

Appointed: 28 January 2000

Address: Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG

Latest update: 4 April 2024

Role: Corporate Director

Appointed: 28 January 2000

Address: Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are: Allied Finance & Investment Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at 118 Queens Road, BN1 3XG, East Sussex and was registered as a PSC under the reg no 01207214.

Allied Finance & Investment Holdings Limited
Address: 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 01207214
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 18th September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 18th September 2014
Annual Accounts 23rd September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23rd September 2015
Annual Accounts 31st October 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31st October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 20th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20th September 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
47
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