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Allden Assets Limited LONDON

Founded in 2012, Allden Assets, classified under reg no. 08286980 is an active company. Currently registered at Ground Floor SW1Y 5JG, London the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely David T. and Steven T.. In addition one secretary - Steven T. - is with the firm. Currenlty, the company lists one former director, whose name is Martin C. and who left the the company on 14 November 2012. In addition, there is one former secretary - Martin C. who worked with the the company until 14 November 2012.

Allden Assets Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08286980
Date of Incorporation Thu, 8th Nov 2012
Industry Financial management
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

David T.

Position: Director

Appointed: 01 February 2022

Steven T.

Position: Secretary

Appointed: 14 November 2012

Steven T.

Position: Director

Appointed: 14 November 2012

Martin C.

Position: Director

Appointed: 08 November 2012

Resigned: 14 November 2012

Martin C.

Position: Secretary

Appointed: 08 November 2012

Resigned: 14 November 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Steven T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steven T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 8th November 2023
filed on: 28th, November 2023 		Free Download (3 pages)

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