Allied Ventura Limited

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Allied Ventura Limited

04296426•Private Limited With Share Capital

Options House Atkin Street, Worsley, Greater Manchester, M283DG
WebsiteEmail01422329111

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Incorporated

01/10/2001

Company Age

24 years

Directors

1

Employees

1

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Allied Ventura Limited (04296426) is a private limited with share capital incorporated on 01/10/2001 (24 years old) and registered in greater manchester, M283DG. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

We have more than 18 years experience in vehicle contract hire and leasing. we understand all the options that are available to you and we can advise you on a best solution tailored to the needs of you or your business.by choosing allied vehicle contracts, you can be confident you are dealing with o...

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 01/10/2001
M283DG
1 employees

Financial Overview

Total Assets

£15

Liabilities

£0

Net Assets

£15

Cash

£0

Key Metrics

1

Employees

1

Directors

3

Shareholders

Board of Directors

1
N
nigel gordon brain
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2026
Legacy
Category:Accounts
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2023
Legacy
Category:Accounts
Date:04-09-2023
Legacy
Category:Other
Date:04-09-2023
Legacy
Category:Other
Date:04-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2023
Legacy
Category:Accounts
Date:16-01-2023
Legacy
Category:Other
Date:16-01-2023
Legacy
Category:Other
Date:16-01-2023
Legacy
Category:Other
Date:23-12-2022
Legacy
Category:Other
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2018
Capital Cancellation Shares
Category:Capital
Date:23-04-2018
Resolution
Category:Resolution
Date:23-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Capital Allotment Shares
Category:Capital
Date:14-07-2016
Resolution
Category:Resolution
Date:27-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-06-2011
Termination Secretary Company With Name
Category:Officers
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Officers
Date:23-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2007
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2005
Legacy
Category:Address
Date:17-06-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2003
Legacy
Category:Annual Return
Date:18-10-2002
Resolution
Category:Resolution
Date:16-11-2001
Legacy
Category:Capital
Date:09-10-2001
Legacy
Category:Officers
Date:05-10-2001

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

D Mill, Dean Clough Mills, Halifax, West Yorkshire, HX35AX
Options House, Atkin Street, Worsley, Manchester, M283DGRegistered

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Contact

01422329111
info@avc-contracthire.co.uk
avc-contracthire.co.uk
Options House Atkin Street, Worsley, Greater Manchester, M283DG