Allen Va Limited WHEATHAMPSTEAD


Allen Va Limited is a private limited company situated at Riverside House, 3 Place Farm, Wheathampstead AL4 8SB. This 5 months-old company, incorporated on 2023-11-29 is run by 2 directors.
Director Samantha A., appointed on 04 January 2024. Director Christopher A., appointed on 29 November 2023.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).

Allen Va Limited Address / Contact

Office Address Riverside House
Office Address2 3 Place Farm
Town Wheathampstead
Post code AL4 8SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 15316254
Date of Incorporation Wed, 29th Nov 2023
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 5 months
Account next due date Fri, 29th Aug 2025 (479 days left)
Return next due date Thu, 12th Dec 2024 (219 days left)

Company staff

Samantha A.

Position: Director

Appointed: 04 January 2024

Christopher A.

Position: Director

Appointed: 29 November 2023

Heartwood Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 29 November 2023

Resigned: 08 February 2024

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Samantha A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christopher A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Samantha A.

Notified on 29 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christopher A.

Notified on 29 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Incorporation Officers
Change of registered address from Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB United Kingdom on 19th February 2024 to Suite One, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU
filed on: 19th, February 2024
Free Download (1 page)

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