ALLIED OFFICE MACHINES LIMITED

ALLIED OFFICE MACHINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALLIED OFFICE MACHINES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04593189
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLIED OFFICE MACHINES LIMITED?

    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALLIED OFFICE MACHINES LIMITED located?

    Registered Office Address
    Partnership House
    84 Lodge Road
    SO14 6RG Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIED OFFICE MACHINES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ALLIED OFFICE MACHINES LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for ALLIED OFFICE MACHINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Director's details changed for Stephen John Drayson on Nov 19, 2018

    2 pagesCH01

    Change of details for Mr Stephen John Drayson as a person with significant control on Nov 19, 2018

    2 pagesPSC04

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Notification of Grace Drayson as a person with significant control on Nov 19, 2018

    2 pagesPSC01

    Director's details changed for Stephen John Drayson on Nov 19, 2018

    2 pagesCH01

    Secretary's details changed for Grace Drayson on Nov 19, 2018

    1 pagesCH03

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Registered office address changed from 84 Lodge Road Partnership House Southampton SO14 6RG England to Partnership House 84 Lodge Road Southampton Hampshire SO14 6RG on Sep 26, 2016

    1 pagesAD01

    Registered office address changed from Cowdown Business Park, Micheldever, Winchester Hampshire SO21 3DN to 84 Lodge Road Partnership House Southampton SO14 6RG on Sep 23, 2016

    1 pagesAD01

    Who are the officers of ALLIED OFFICE MACHINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAYSON, Grace
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    Hampshire
    England
    Secretary
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    Hampshire
    England
    British90597400002
    DRAYSON, Stephen John
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    Hampshire
    England
    Director
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    Hampshire
    England
    EnglandBritishPhotocopier Retailer90597350003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    GREEN, Stephen Robert
    13 Ellington Drive
    RG22 4EZ Basingstoke
    Hampshire
    Director
    13 Ellington Drive
    RG22 4EZ Basingstoke
    Hampshire
    BritishSales Director117864260001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ALLIED OFFICE MACHINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Grace Drayson
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    Hampshire
    England
    Nov 19, 2018
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen John Drayson
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    Hampshire
    England
    Apr 06, 2016
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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