Allied Exploration & Geotechnics Limited
Company Profile
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SmallAllied Exploration & Geotechnics Limited
02203886•Private Limited With Share Capital
Overross House Ross Park, Ross-On-Wye, Herefordshire, HR97US
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Incorporated
09/12/1987
Company Age
38 years
Directors
3
Employees
53
SIC Code
43130
Risk
high risk
Company Overview
Registration, classification & business activity
Allied Exploration & Geotechnics Limited (02203886) is a private limited with share capital incorporated on 09/12/1987 (38 years old) and registered in herefordshire, HR97US. The company operates under SIC code 43130 and is classified as Small.
Allied exploration & geotechnics ltd. offer a comprehensive, competitive and dedicated range of ground investigation related services, which is unrivalled within the industry for an independent company. we supply competent, effectively delivered and complex quality driven ground investigation strate...
Private Limited With Share Capital
SIC: 43130
Small
Incorporated 09/12/1987
HR97US
53 employees
Financial Overview
Total Assets
£2.56M
Liabilities
£2.65M
Net Assets
£-90.5K
Turnover
£3.60M
Cash
£97.2K
Key Metrics
53
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
13
Registered
1
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2025
Legacy
Category:Accounts
Date:05-09-2025
Legacy
Category:Other
Date:05-09-2025
Legacy
Category:Other
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2025
Memorandum Articles
Category:Incorporation
Date:20-01-2025
Resolution
Category:Resolution
Date:20-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2024
Legacy
Category:Accounts
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Resolution
Category:Resolution
Date:18-05-2024
Memorandum Articles
Category:Incorporation
Date:13-04-2024
Memorandum Articles
Category:Incorporation
Date:13-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2023
Legacy
Category:Accounts
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-05-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-05-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:07-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2013
Resolution
Category:Resolution
Date:20-09-2013
Capital Cancellation Shares
Category:Capital
Date:20-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Overross House, Ross Park, Ross-On-Wye, HR97USRegistered
Unit B2, Anchorage Business Park, Chain Caul Way, Preston, Lancashire, PR22YL
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