ALLIED SITE SERVICES LIMITED
Overview
| Company Name | ALLIED SITE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04154603 |
| 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 SITE SERVICES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ALLIED SITE SERVICES LIMITED located?
| Registered Office Address | Unit 2 55 Great Eastern Road E15 1DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLIED SITE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for ALLIED SITE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for ALLIED SITE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 04, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Beata Korbut as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4a Broadway Stratford London E15 4QS to Unit 2 55 Great Eastern Road London E15 1DL on Mar 27, 2023 | 1 pages | AD01 | ||
Appointment of Ms Beata Korbut as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Appointment of Miss Michaela Dean as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2020 | 9 pages | AA | ||
Registration of charge 041546030005, created on Dec 11, 2020 | 13 pages | MR01 | ||
Satisfaction of charge 041546030004 in full | 1 pages | MR04 | ||
Registration of charge 041546030004, created on Nov 03, 2020 | 39 pages | MR01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 041546030003 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 04, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||
Who are the officers of ALLIED SITE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Michaela | Director | 55 Great Eastern Road E15 1DL London Unit 2 England | England | British | Company Director | 302014980001 | ||||
| DEAN, Raymond | Director | 52 Theydon Park Road CM16 7LP Theydon Bois Essex | England | British | Director | 100714470004 | ||||
| LUMAR, Andy | Secretary | 59 Upper Tollington Park N4 4DD London | Ghanaian | Head Of Foreign Operations And | 16377250002 | |||||
| MEEKS, William John | Secretary | 7 Bodiam Court Hart Street ME16 8LZ Maidstone Kent | British | Company Director | 76215960003 | |||||
| TJOLUSKINS, Vadim | Secretary | 38 Carron Close E14 6TN London | Latvian | Engineer | 94027870001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| DEAN, Raymond Edward | Director | 8 Baldocks Road CM16 7EB Theydon Bois Essex | British | Company Director | 76215800001 | |||||
| KORBUT, Beata | Director | Broadway E15 4QS London 4a England | England | Lithuanian | Operations Manager | 305789310001 | ||||
| MEEKS, William John | Director | 7 Bodiam Court Hart Street ME16 8LZ Maidstone Kent | British | Company Director | 76215960003 | |||||
| TJOLUSKINS, Vadim | Director | 38 Carron Close E14 6TN London | Latvian | Engineer | 94027870001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ALLIED SITE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Two And Six Group Limited | Apr 06, 2016 | Tower Centre EN11 8UR Hoddesdon 1 Tower House England | No | ||||||||||
| |||||||||||||
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