Allen Building Controls Limited
Company Profile
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MicroAllen Building Controls Limited
03518086•Private Limited With Share Capital
Birch House Romar Court, Bletchley, Milton Keynes, MK11RH
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Incorporated
26/02/1998
Company Age
28 years
Directors
3
Employees
3
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Allen Building Controls Limited (03518086) is a private limited with share capital incorporated on 26/02/1998 (28 years old) and registered in milton keynes, MK11RH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Specialist support for "cylon" building energy management systems
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/02/1998
MK11RH
3 employees
Financial Overview
Total Assets
£3.8K
Liabilities
£3.8K
Net Assets
£2
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£3.8K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:10-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:21-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Officers
Date:13-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2004
Legacy
Category:Annual Return
Date:05-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2003
Legacy
Category:Annual Return
Date:26-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2002
Legacy
Category:Accounts
Date:01-05-2002
Legacy
Category:Annual Return
Date:05-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:02-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2000
Legacy
Category:Annual Return
Date:06-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1999
Legacy
Category:Annual Return
Date:04-03-1999
Legacy
Category:Officers
Date:18-03-1998
Legacy
Category:Officers
Date:18-03-1998
Legacy
Category:Address
Date:18-03-1998
Legacy
Category:Officers
Date:18-03-1998
Legacy
Category:Officers
Date:18-03-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-1998
Incorporation Company
Category:Incorporation
Date:26-02-1998
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date04/09/2025
Latest Accounts31/05/2025
Trading Addresses
Birch House Romar Court, Bletchley, Milton Keynes, Mk1 1Rh, MK11RHRegistered
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