Allied Construction Supplies Limited LANGLEY ROAD SOUTH PENDLETON


Allied Construction Supplies started in year 1993 as Private Limited Company with registration number 02872336. The Allied Construction Supplies company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Langley Road South Pendleton at Units 12 & 13. Postal code: M6 6SD. Since 1995-03-16 Allied Construction Supplies Limited is no longer carrying the name Air Corporation Services.

At the moment there are 2 directors in the the company, namely Julie G. and Graham B.. In addition one secretary - Julie G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Allied Construction Supplies Limited Address / Contact

Office Address Units 12 & 13
Office Address2 Orchard Trading Estate
Town Langley Road South Pendleton
Post code M6 6SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02872336
Date of Incorporation Tue, 16th Nov 1993
Industry Non-specialised wholesale trade
End of financial Year 30th November
Company age 27 years old
Account next due date Mon, 31st Aug 2020 (188 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Mon, 30th Nov 2020 (2020-11-30)
Last confirmation statement dated Sat, 16th Nov 2019

Company staff

Julie G.

Position: Director

Appointed: 23 March 2001

Julie G.

Position: Secretary

Appointed: 13 February 2001

Graham B.

Position: Director

Appointed: 18 October 1994

Anne B.

Position: Secretary

Appointed: 29 November 1994

Resigned: 13 February 2001

Maurice G.

Position: Director

Appointed: 18 October 1994

Resigned: 29 November 1994

Graham B.

Position: Secretary

Appointed: 18 October 1994

Resigned: 29 November 1994

Spencer L.

Position: Director

Appointed: 18 October 1994

Resigned: 29 November 1994

Philip D.

Position: Director

Appointed: 21 June 1994

Resigned: 21 October 1994

Philip D.

Position: Secretary

Appointed: 21 June 1994

Resigned: 21 October 1994

Adam T.

Position: Director

Appointed: 21 June 1994

Resigned: 21 October 1994

Elk (nominees) Limited

Position: Nominee Director

Appointed: 16 November 1993

Resigned: 16 November 1993

Elk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 16 November 1993

Resigned: 16 November 1993

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Allied Construction Holdings Limited from Salford, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allied Construction Holdings Limited

Units 12/13 Orchard Trading Estate Langley Road South, Pendleton, Salford, M6 6SD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05355163
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Air Corporation Services March 16, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2018-11-30
filed on: 15th, April 2019
Free Download (9 pages)

Company search

Advertisements