Allied Infinity Consultants Limited

General information

Name:

Allied Infinity Consultants Ltd

Office Address:

6 Basset Business Units North Weald Airfield North Weald CM16 6AA Epping

Number: 12012590

Incorporation date: 2019-05-22

End of financial year: 01 November

Category: Private Limited Company

Description

Data updated on:

This particular Allied Infinity Consultants Limited firm has been in this business field for at least 5 years, having started in 2019. Started with Companies House Reg No. 12012590, Allied Infinity Consultants is categorised as a Private Limited Company with office in 6 Basset Business Units North Weald Airfield, Epping CM16 6AA. Established as Charta Alliance, this business used the business name up till 2020-10-30, then it was changed to Allied Infinity Consultants Limited. The firm's registered with SIC code 64303 and has the NACE code: Activities of venture and development capital companies.

At present, the following limited company is the workplace of a solitary managing director: Graham G., who was assigned this position in 2020. Since May 2019 Christopher B., had fulfilled assigned duties for this limited company up to the moment of the resignation in August 2020.

Graham G. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Allied Infinity Consultants Limited 2020-10-30
  • Charta Alliance Limited 2019-05-22

Company staff

Graham G.

Role: Director

Appointed: 03 August 2020

Latest update: 27 December 2023

People with significant control

Graham G.
Notified on 17 November 2020
Nature of control:
over 3/4 of shares
Christopher B.
Notified on 15 January 2020
Ceased on 3 August 2020
Nature of control:
substantial control or influence
Christopher B.
Notified on 22 May 2019
Ceased on 9 September 2019
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 22 May 2021
Confirmation statement next due date 22 February 2022
Confirmation statement last made up date 08 February 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 14th, December 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
4
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