ALLIED WORLDWIDE SERVICES LIMITED

Overview

Company Name	ALLIED WORLDWIDE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05927683
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2006

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 WORLDWIDE SERVICES LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ALLIED WORLDWIDE SERVICES LIMITED located?

Registered Office Address	3 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for ALLIED WORLDWIDE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALLIED WORLDWIDE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for ALLIED WORLDWIDE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Sep 18, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Dec 26, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 23, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 22, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Accounts for a small company made up to Dec 31, 2021	6 pages	AA

Oct 18, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

May 10, 2022	Confirmation statement made on Sep 07, 2021 with no updates	2 pages	CS01

May 10, 2022	Administrative restoration application	3 pages	RT01

Apr 19, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 06, 2021	Accounts for a small company made up to Dec 31, 2020	6 pages	AA

Jan 12, 2021	Accounts for a small company made up to Dec 31, 2019	6 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Dec 19, 2019	Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018	1 pages	AA01

Sep 09, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Jan 05, 2019	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Aug 17, 2018	Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018	1 pages	AA01

Dec 13, 2017	Confirmation statement made on Sep 07, 2017 with no updates	3 pages	CS01

Oct 04, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

View All Filings

Who are the officers of ALLIED WORLDWIDE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SKELLETT, Richard Andrew Network House Bridge Street HP11 2EL High Wycombe 48a Buckinghamshire United Kingdom	Sep 07, 2006		Director	Network House Bridge Street HP11 2EL High Wycombe 48a Buckinghamshire United Kingdom	England	British	1959-6	Director	160288450001
BARON, David Michael 12 Ridgeway Wargrave RG10 8AS Reading Berkshire	Sep 07, 2006	Jul 25, 2008	Secretary	12 Ridgeway Wargrave RG10 8AS Reading Berkshire		British		Chartered Accountant	106082970001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 07, 2006	Sep 07, 2006	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BARON, David Michael 12 Ridgeway Wargrave RG10 8AS Reading Berkshire	Sep 07, 2006	Jul 25, 2008	Director	12 Ridgeway Wargrave RG10 8AS Reading Berkshire	England	British	1955-3	Chartered Accountant	106082970001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 07, 2006	Sep 07, 2006	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED WORLDWIDE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Andrew Skellet Bridge Street HP11 2EL High Wycombe Network House England	Sep 01, 2016	Bridge Street HP11 2EL High Wycombe Network House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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