Allied Aerosystems Trustees Limited in Treforest Industrial Estate PONTYPRIDD

Allied Aerosystems Trustees Limited PONTYPRIDD

Founded in 2004, Allied Aerosystems Trustees, classified under reg no. 05220647 is an active company. Currently registered at Unit G1 CF37 5YL, Pontypridd the company has been in the business for 20 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since December 20, 2004 Allied Aerosystems Trustees Limited is no longer carrying the name Racestore.

At present there are 2 directors in the the company, namely Phillip A. and Russell D.. In addition one secretary - Russell D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mark D. who worked with the the company until 24 October 2012.

Allied Aerosystems Trustees Limited Address / Contact

Office Address	Unit G1
Office Address2	Treforest Industrial Estate
Town	Pontypridd
Post code	CF37 5YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05220647
Date of Incorporation	Thu, 2nd Sep 2004
Industry	Non-trading company
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Phillip A.

Position: Director

Appointed: 01 June 2021

Russell D.

Position: Director

Appointed: 01 June 2013

Russell D.

Position: Secretary

Appointed: 24 October 2012

Mark D.

Position: Secretary

Appointed: 09 September 2004

Resigned: 24 October 2012

Richard O.

Position: Director

Appointed: 09 September 2004

Resigned: 09 August 2021

Mark D.

Position: Director

Appointed: 09 September 2004

Resigned: 24 October 2012

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 September 2004

Resigned: 09 September 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2004

Resigned: 09 September 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Allied Aerosystems Limited from Pontypridd, Wales. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Allied Aerosystems Limited

Unit G1 Treforest Industrial Estate, Pontypridd, CF37 5YL, Wales

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03445123
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Racestore	December 20, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	50	50	50	50	50

Other
Total Assets Less Current Liabilities	50	50	50	50	50

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 2nd, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 2nd, November 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 15th, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 30th, June 2022	accounts	Free Download (6 pages)
TM01	Director appointment termination date: August 9, 2021 filed on: 7th, October 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2020 filed on: 30th, July 2021	accounts	Free Download (6 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 23rd, July 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 19th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 18th, June 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2017 filed on: 5th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2016 filed on: 16th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2015 filed on: 3rd, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to September 2, 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 18th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to September 2, 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 13th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to September 2, 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 3, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2012 filed on: 21st, June 2013	accounts	Free Download (1 page)
AP01	On June 17, 2013 new director was appointed. filed on: 17th, June 2013	officers	Free Download (2 pages)
AP03	On November 9, 2012 - new secretary appointed filed on: 9th, November 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: November 9, 2012 filed on: 9th, November 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 9, 2012 filed on: 9th, November 2012	officers	Free Download (1 page)
AR01	Annual return made up to September 2, 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 19th, June 2012	accounts	Free Download (1 page)
AR01	Annual return made up to September 2, 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 1st, March 2011	accounts	Free Download (1 page)
CH01	On July 1, 2010 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
CH01	On July 1, 2010 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to September 2, 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 16th, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to September 3, 2009 filed on: 3rd, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 3rd, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to October 29, 2008 filed on: 29th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 30th, July 2008	accounts	Free Download (1 page)
363s	Annual return made up to September 27, 2007 filed on: 27th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 27, 2007 filed on: 27th, September 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 7th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 7th, August 2007	accounts	Free Download (1 page)
363s	Annual return made up to October 27, 2006 filed on: 27th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to October 27, 2006 filed on: 27th, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 30th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 30th, June 2006	accounts	Free Download (1 page)
363s	Annual return made up to October 20, 2005 filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 20, 2005 filed on: 20th, October 2005	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, December 2004	incorporation	Free Download (13 pages)
88(2)R	Alloted 1 shares on December 14, 2004. Value of each share 1 £, total number of shares: 2. filed on: 30th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 14, 2004. Value of each share 1 £, total number of shares: 2. filed on: 30th, December 2004	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, December 2004	incorporation	Free Download (13 pages)
CERTNM	Company name changed racestore LIMITEDcertificate issued on 20/12/04 filed on: 20th, December 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed racestore LIMITEDcertificate issued on 20/12/04 filed on: 20th, December 2004	change of name	Free Download (2 pages)
288a	On November 12, 2004 New director appointed filed on: 12th, November 2004	officers	Free Download (2 pages)
288a	On November 12, 2004 New director appointed filed on: 12th, November 2004	officers	Free Download (2 pages)
288a	On November 12, 2004 New secretary appointed;new director appointed filed on: 12th, November 2004	officers	Free Download (2 pages)
288a	On November 12, 2004 New secretary appointed;new director appointed filed on: 12th, November 2004	officers	Free Download (2 pages)
288b	On November 11, 2004 Director resigned filed on: 11th, November 2004	officers	Free Download (1 page)
288b	On November 11, 2004 Secretary resigned filed on: 11th, November 2004	officers	Free Download (1 page)
288b	On November 11, 2004 Secretary resigned filed on: 11th, November 2004	officers	Free Download (1 page)
288b	On November 11, 2004 Director resigned filed on: 11th, November 2004	officers	Free Download (1 page)
287	Registered office changed on 16/09/04 from: 41 chalton street london NW1 1JD filed on: 16th, September 2004	address	Free Download (1 page)
287	Registered office changed on 16/09/04 from: 41 chalton street london NW1 1JD filed on: 16th, September 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, September 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, September 2004	incorporation	Free Download (17 pages)

Allied Aerosystems Trustees Limited PONTYPRIDD

Allied Aerosystems Trustees Limited Address / Contact

Company Information / Profile

Company staff

Phillip A.

Russell D.

Russell D.

Mark D.

Richard O.

Mark D.

Sdg Registrars Limited

Sdg Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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