Founded in 2016, Allied Mortgage Services, classified under reg no. 10367383 is an active company. Currently registered at Number 3 Number 3 Siskin Drive CV3 4FJ, Coventry the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Bijo T., appointed on 2 November 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 5 ex directors - Ri V., Bijo T. and others listed below. There were no ex secretaries.
| Office Address | Number 3 Number 3 Siskin Drive |
| Office Address2 | Middlemarch Business Park |
| Town | Coventry |
| Post code | CV3 4FJ |
| Country of origin | United Kingdom |
| Registration Number | 10367383 |
| Date of Incorporation | Fri, 9th Sep 2016 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 8 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 |
Position: Director
Appointed: 02 November 2022
The list of persons with significant control that own or have control over the company includes 5 names. As BizStats found, there is Bijo T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ribi V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bijo T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bijo T.
| Notified on | 26 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ribi V.
| Notified on | 9 November 2022 |
| Ceased on | 26 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bijo T.
| Notified on | 2 November 2022 |
| Ceased on | 9 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ribi V.
| Notified on | 22 September 2022 |
| Ceased on | 2 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bijo T.
| Notified on | 22 September 2022 |
| Ceased on | 22 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 100 | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |
| Other | ||||||
| Net Current Assets Liabilities | 100 | |||||
| Total Assets Less Current Liabilities | 100 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 8th Nov 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (4 pages) |
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