Allegro Development Europe Limited in 2nd Floor LONDON

Allegro Development Europe Limited LONDON

Allegro Development Europe started in year 2001 as Private Limited Company with registration number 04257273. The Allegro Development Europe company has been functioning successfully for twenty two years now and its status is active - proposal to strike off. The firm's office is based in London at C/o Ion 10 Queen St Place. Postal code: EC4R 1BE.

Allegro Development Europe Limited Address / Contact

Office Address	C/o Ion 10 Queen St Place
Office Address2	2nd Floor
Town	London
Post code	EC4R 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04257273
Date of Incorporation	Mon, 23rd Jul 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Fri, 30th Sep 2022 (430 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Neil G.

Position: Secretary

Appointed: 20 April 2023

Colm C.

Position: Director

Appointed: 10 February 2021

Ashley W.

Position: Secretary

Appointed: 21 June 2019

Resigned: 30 June 2021

Jonathan H.

Position: Director

Appointed: 31 August 2018

Resigned: 10 February 2021

Frank B.

Position: Director

Appointed: 01 January 2016

Resigned: 07 February 2020

Jonathan M.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2019

Raymond H.

Position: Director

Appointed: 06 December 2012

Resigned: 23 July 2014

Birgit R.

Position: Secretary

Appointed: 12 February 2010

Resigned: 31 August 2018

Birgit R.

Position: Secretary

Appointed: 12 February 2010

Resigned: 12 February 2010

Jarrett J.

Position: Director

Appointed: 01 January 2010

Resigned: 26 March 2014

Arnold D.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2010

David A.

Position: Secretary

Appointed: 05 November 2004

Resigned: 11 February 2010

Eldon K.

Position: Director

Appointed: 24 July 2001

Resigned: 06 December 2012

William M.

Position: Secretary

Appointed: 24 July 2001

Resigned: 05 November 2004

Athenaeum Secretaries Limited

Position: Corporate Secretary

Appointed: 23 July 2001

Resigned: 02 August 2001

Athenaeum Directors Limited

Position: Director

Appointed: 23 July 2001

Resigned: 02 August 2001

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Andrea P. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Ion Investment Group that entered Ballsbridge, Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Andrea P.

Notified on	18 April 2023
Nature of control:	significiant influence or control

Ion Investment Group

4th Floor, Minerva House Simmonscourt Road, Ballsbridge, Dublin, Ireland

Legal authority	Companies Act (Ireland)
Legal form	Limited Company
Country registered	Dublin
Place registered	Ireland
Registration number	496108
Notified on	26 July 2019
Ceased on	18 April 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	43 855	37 103	1 923	5 777	15 281	369
Current Assets	1 419 728	1 168 128	1 493 006	1 636 711	2 010 393	1 106 415
Debtors	1 375 873	1 131 025	1 491 083	1 630 934	1 995 112	1 106 046
Net Assets Liabilities	734 100	754 266	853 634	959 536	1 031 675	977 598
Other Debtors	187 140	155 950	155 950	155 950	520 727	70 318
Property Plant Equipment	238 508	357 712	275 858	243 279	136 480	8 158

Other
Accumulated Depreciation Impairment Property Plant Equipment	48 798	129 133	211 312	293 338	391 873	77 675
Additions Other Than Through Business Combinations Property Plant Equipment					4 086	119 109
Amounts Owed By Related Parties				1 159 954	1 474 385	1 035 728
Average Number Employees During Period		43	45	51	50	22
Creditors	877 381	103 100	66 712	30 324	1 104 716	136 975
Future Minimum Lease Payments Under Non-cancellable Operating Leases	375 512	311 900	311 900	311 900	259 917
Increase Decrease From Foreign Exchange Differences Property Plant Equipment					-25	-11
Increase From Depreciation Charge For Year Property Plant Equipment		95 914	101 532	112 721	108 610	130 697
Net Current Assets Liabilities	542 347	553 480	655 428	758 166	905 677	969 440
Other Creditors		31 585	18 756	20 813	633 336	35 356
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					10 075	444 895
Other Disposals Property Plant Equipment					12 325	561 618
Other Taxation Social Security Payable				187 419	320 196	10 294
Property Plant Equipment Gross Cost	287 306	486 845	487 170	536 617	528 353	85 833
Provisions For Liabilities Balance Sheet Subtotal	46 755	53 826	10 940	11 585	10 482
Total Assets Less Current Liabilities	780 855	911 192	931 286	1 001 445	1 042 157	977 598
Trade Creditors Trade Payables	110 143	205 232	104 489	119 369	151 184	91 325
Accrued Liabilities Deferred Income	707 360	103 100	66 712	30 324
Amounts Owed By Group Undertakings	960 318	746 551	1 026 281	1 159 954
Corporation Tax Payable	59 878	16 734	80 576	33 642
Disposals Decrease In Depreciation Impairment Property Plant Equipment		15 579	19 353	30 695
Disposals Property Plant Equipment		15 579	19 353	30 695
Prepayments	189 372	228 524	308 852	294 595
Recoverable Value-added Tax	3 993
Total Additions Including From Business Combinations Property Plant Equipment		215 118	19 678	80 142
Value-added Tax Payable		96 058	141 261	43 770

Company filings

Filing category

Type		Category	Free download
SH19	1.00 GBP is the capital in company's statement on Friday 25th February 2022 filed on: 25th, February 2022	capital	Free Download (5 pages)

Type		Category	Free download
SH19	1.00 GBP is the capital in company's statement on Friday 25th February 2022 filed on: 25th, February 2022	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 23rd, February 2022	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 23rd, February 2022	resolution	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 12th, November 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 14th, August 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd July 2015 filed on: 28th, July 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 7th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd July 2014 filed on: 24th, July 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd July 2013 filed on: 9th, August 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Friday 9th August 2013	capital
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd July 2012 filed on: 25th, July 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 29th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd July 2011 filed on: 20th, September 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 26th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd July 2010 filed on: 26th, July 2010	annual return	Free Download (6 pages)
363a	Period up to Saturday 5th September 2009 - Annual return with full member list filed on: 5th, September 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 3rd, June 2009	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 20th, February 2009	accounts	Free Download (5 pages)
363a	Period up to Friday 29th August 2008 - Annual return with full member list filed on: 29th, August 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 22nd, April 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 7th September 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (5 pages)
363a	Period up to Friday 7th September 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
363a	Period up to Tuesday 22nd August 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (5 pages)
363a	Period up to Tuesday 22nd August 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 28th, April 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 28th, April 2006	accounts	Free Download (5 pages)
363a	Period up to Thursday 25th August 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (5 pages)
363a	Period up to Thursday 25th August 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
363s	Period up to Friday 30th July 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 30th July 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 5th August 2003 - Annual return with full member list filed on: 5th, August 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 5th August 2003 - Annual return with full member list filed on: 5th, August 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 20th, May 2003	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 20th, May 2003	accounts	Free Download (4 pages)
363a	Period up to Monday 14th October 2002 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (5 pages)
363a	Period up to Monday 14th October 2002 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 25th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 25th, January 2002	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, October 2001	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, October 2001	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, October 2001	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, October 2001	resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, October 2001	resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, October 2001	resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, October 2001	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, October 2001	resolution	Free Download
NEWINC	Company registration filed on: 23rd, July 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, July 2001	incorporation	Free Download (17 pages)

Allegro Development Europe Limited LONDON

Allegro Development Europe Limited Address / Contact

Company Information / Profile

Company staff

Neil G.

Colm C.

Ashley W.

Jonathan H.

Frank B.

Jonathan M.

Raymond H.

Birgit R.

Birgit R.

Jarrett J.

Arnold D.

David A.

Eldon K.

William M.

Athenaeum Secretaries Limited

Athenaeum Directors Limited

People with significant control

Annual reports financial information

Company filings

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