Allner (UK) Ltd. in Basingstoke, RG23 8PE

Description

Data updated on: 01-11-2023

Allner (UK) Ltd. can be found at South Building Upper Farm, Wootton St Lawrence in Basingstoke. The area code is RG23 8PE. Allner (UK) has been actively competing on the British market since the company was registered on 2006-06-15. The Companies House Registration Number is 05847491. Even though lately it's been known as Allner (UK) Ltd., it was not always so. The company was known under the name Allner until 2013-08-30, at which point the company name got changed to Allner Medical. The last transformation took place on 2021-10-07. The company's principal business activity number is 46900 meaning Non-specialised wholesale trade. June 30, 2022 is the last time the accounts were filed.

As the information gathered suggests, this particular company was incorporated in June 2006 and has so far been managed by three directors, out of whom two (Ni S. and Thilo A.) are still a part of the company. What is more, the managing director's responsibilities are supported by a secretary - Thilo A., who was appointed by this company on 2006-06-15.

Previous company's names
Allner (UK) Ltd. 2021-10-07
Allner Medical Ltd 2013-08-30
Allner Limited 2006-06-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30
Currency
Net Worth	900	900	900	900	900	900	900

Balance Sheet
Net Assets Liabilities							900	900	900	900	900	900	900	900
Net Assets Liabilities Including Pension Asset Liability	900	900	900	900	900	900	900

Capital & Reserves
Shareholder Funds	900	900	900	900	900	900	900

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	900	900	900	900	900	900	900	900	900	900	900	900	900	900
Number Shares Allotted		900	900	900	900	900	900	900	900	900	900	900	900	900
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	900	900	900	900	900	900	900

Company staff

Ni S.

Role: Director

Appointed: 17 July 2013

Latest update: 13 July 2025

Thilo A.

Role: Director

Appointed: 15 June 2006

Latest update: 13 July 2025

Thilo A.

Role: Secretary

Appointed: 15 June 2006

Latest update: 13 July 2025

People with significant control

Thilo A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Thilo A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	29 June 2024
Confirmation statement last made up date	15 June 2023

Annual Accounts 4 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	4 March 2013
Annual Accounts 12 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	12 March 2014
Annual Accounts 4 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	4 March 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	9 March 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	15 March 2017
Annual Accounts 26 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	26 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts
Start Date For Period Covered By Report	2023-07-01
End Date For Period Covered By Report	2024-06-30

Allner (UK) Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ni S.

Thilo A.

Thilo A.

Rolf A.

People with significant control

Thilo A.

Accounts Documents

Company filings

Filing category

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