Allegro Robotics Ltd TWICKENHAM


Founded in 2015, Allegro Robotics, classified under reg no. 09881627 is an active company. Currently registered at 35 Lyndhurst Ave TW2 6BQ, Twickenham the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Martin T., appointed on 20 November 2015. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Allegro Robotics Ltd Address / Contact

Office Address 35 Lyndhurst Ave
Town Twickenham
Post code TW2 6BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09881627
Date of Incorporation Fri, 20th Nov 2015
Industry Other information technology service activities
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Bcs Business Consulting & Solutions Ltd

Position: Corporate Secretary

Appointed: 31 January 2024

Martin T.

Position: Director

Appointed: 20 November 2015

Bcs Business Consulting & Solutions Ltd

Position: Corporate Secretary

Appointed: 14 December 2017

Resigned: 31 May 2023

A. Haniel Ltd

Position: Corporate Secretary

Appointed: 20 November 2015

Resigned: 14 December 2017

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Martin T. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Robert N. This PSC owns 75,01-100% shares.

Martin T.

Notified on 14 December 2017
Nature of control: 75,01-100% shares

Robert N.

Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth40 000     
Balance Sheet
Current Assets2 8933 4255 3054 6901 7282 286
Net Assets Liabilities50 437103 629153 392185 096218 287256 962
Cash Bank In Hand40 000     
Net Assets Liabilities Including Pension Asset Liability40 000     
Reserves/Capital
Shareholder Funds40 000     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset30 00030 00030 00030 00030 00030 000
Creditors99 312148 036194 852238 795263 141297 844
Fixed Assets17 53212 5327 70521 05915 17610 646
Net Current Assets Liabilities2 8933 4255 3054 6901 7282 286
Provisions For Liabilities Balance Sheet Subtotal1 5501 5501 5502 0502 0502 050
Total Assets Less Current Liabilities50 42545 95743 01055 74946 90442 932
Number Shares Allotted40 000     
Par Value Share1     
Share Capital Allotted Called Up Paid40 000     

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 19th Nov 2023
filed on: 31st, January 2024
Free Download (3 pages)

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