Allied Westminster Limited

General information


Allied Westminster Ltd

Office Address:

31 Cumberland Close Aylesbury HP21 7HH Buckinghamshire

Number: 03457691

Incorporation date: 1997-10-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

Allied Westminster came into being in 1997 as a company enlisted under no 03457691, located at HP21 7HH Buckinghamshire at 31 Cumberland Close. The firm has been in business for twenty four years and its current state is active. This particular Allied Westminster Limited company was recognized under three other names in the past. This company was established under the name of Allied Westminster Consultancy and was switched to Allied Westminster (mortgage Services) on 2002-06-24. Its third registered name was present name up till 1997. This company's declared SIC number is 62020 which means Information technology consultancy activities. The business most recent accounts cover the period up to March 31, 2020 and the most recent annual confirmation statement was submitted on October 29, 2020.

At present, the firm is led by 1 director: Gavin M., who was assigned to lead the company in November 1997. This firm had been directed by William H. until seven years ago.

  • Previous company's names
  • Allied Westminster Limited 2002-06-24
  • Allied Westminster Consultancy Limited 1998-10-21
  • Allied Westminster (mortgage Services) Ltd 1997-11-13
  • Telmere Limited 1997-10-29

Financial data based on annual reports

Company staff

Gavin M.

Role: Director

Appointed: 04 November 1997

Latest update: 5 June 2021

People with significant control

Gavin M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gavin M.
Notified on 29 October 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 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 12 November 2021
Confirmation statement last made up date 29 October 2020
Annual Accounts 13 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 13 November 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 (AA)
filed on: 12th, January 2021
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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