Allied Mills (no.1) Limited

General information

Name:

Allied Mills (no.1) Ltd

Office Address:

Weston Centre 10 Grosvenor Street W1K 4QY London

Number: 00037410

Incorporation date: 1892-10-26

End of financial year: 15 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Allied Mills (no.1) Limited. This company was started 132 years ago and was registered under 00037410 as the registration number. This head office of this firm is registered in London. You may find them at Weston Centre, 10 Grosvenor Street. The company's listed name switch from Allied Mills to Allied Mills (no.1) Limited occurred on 2020-08-25. The firm's SIC and NACE codes are 74990, that means Non-trading company. The company's most recent filed accounts documents describe the period up to September 17, 2022 and the latest confirmation statement was filed on May 26, 2023.

There's a team of two directors leading this specific firm at the moment, specifically Sarah A. and Raymond C. who have been doing the directors obligations since 2021. What is more, the managing director's responsibilities are often aided with by a secretary - Raymond C., who joined this specific firm 2 years ago.

  • Previous company's names
  • Allied Mills (no.1) Limited 2020-08-25
  • Allied Mills Limited 1892-10-26

Company staff

Raymond C.

Role: Secretary

Appointed: 14 April 2022

Latest update: 14 April 2024

Sarah A.

Role: Director

Appointed: 23 August 2021

Latest update: 14 April 2024

Raymond C.

Role: Director

Appointed: 23 December 2020

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: Food Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Grosvenor Street, W1K 4QY and was registered as a PSC under the reg no 00371996.

Food Investments Limited
Address: Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00371996
Notified on 6 April 2016
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 15 June 2024
Account last made up date 17 September 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
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Dormant company accounts made up to Sat, 17th Sep 2022 (AA)
filed on: 15th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
131
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