ALLIED NATIONAL LIMITED
Overview
| Company Name | ALLIED NATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03147345 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIED NATIONAL LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is ALLIED NATIONAL LIMITED located?
| Registered Office Address | 925 Finchley Road NW11 7PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLIED NATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALLIED NATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for ALLIED NATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Jonathan Alan Hayes as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Jun 17, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jonathan Alan Hayes as a director on Jun 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lesley Jeannette Taaffe as a director on Jun 17, 2021 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
legacy | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jan 17, 2018 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALLIED NATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAAFFE, Nicolas John | Secretary | Finchley Road NW11 7PE London 925 United Kingdom | British | Company Secretary | 27095870001 | |||||
| TAAFFE, Nicolas John | Director | Finchley Road NW11 7PE London 925 United Kingdom | England | British | Director | 27095870003 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| CHELA, Jihad | Director | PO BOX 49283 Dubai U.A.E. | Lebanese | Financier | 49162680001 | |||||
| HAYES, Jonathan Alan | Director | Finchley Road NW11 7PE London 925 United Kingdom | United Kingdom | British | Director | 283503560001 | ||||
| HAYES, Jonathan | Director | PO BOX 17124 Dubai Uae | United Kingdom | British | Business Consultant | 46076580001 | ||||
| TAAFFE, Lesley Jeannette | Director | Finchley Road NW11 7PE London 925 United Kingdom | United Kingdom | British | Director | 42533070003 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ALLIED NATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicolas John Taaffe | Apr 06, 2016 | Finchley Road NW11 7PE London 925 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0