Allan Executive Direction Limited

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dissolved

Allan Executive Direction Limited

05640792•Private Limited With Share Capital

Oak Cottage 29 Mill Lane, Heswall, Wirral, CH602TF

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Incorporated

30/11/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

70229

Risk

—

Company Overview

Registration, classification & business activity

Allan Executive Direction Limited (05640792) is a private limited with share capital incorporated on 30/11/2005 (20 years old) and registered in wirral, CH602TF. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Incorporated 30/11/2005
CH602TF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
C
christopher john allan
director

Filed Documents

42
Gazette Dissolved Compulsory
Category:Gazette
Date:06-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-02-2010
Termination Secretary Company With Name
Category:Officers
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Annual Return
Date:28-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Officers
Date:23-09-2007
Legacy
Category:Officers
Date:23-09-2007
Legacy
Category:Address
Date:23-09-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Accounts
Date:19-10-2006
Incorporation Company
Category:Incorporation
Date:30-11-2005

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2020
Filing Date18/12/2019
Latest Accounts31/03/2019

Trading Addresses

Oak Cottage, 29 Mill Lane, Heswall, Wirral, Merseyside, CH602TF
29 Mill Lane, Heswall, Wirral, Merseyside, CH602TF

Contact

Oak Cottage 29 Mill Lane, Heswall, Wirral, CH602TF