ALLTRUST SSAS LIMITED
Overview
| Company Name | ALLTRUST SSAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07886449 |
| 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 ALLTRUST SSAS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ALLTRUST SSAS LIMITED located?
| Registered Office Address | Warner House 123 Castle Street SP1 3TB Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLTRUST SSAS 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 ALLTRUST SSAS LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for ALLTRUST SSAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Director's details changed for Mr Robert James Michael Shipman on Oct 29, 2025 | 2 pages | CH01 | ||
Termination of appointment of William Geoffrey Bisson as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr James Neil Anthony Floyd on Feb 28, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Gail Lesley Smith on Dec 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Gail Lesley Smith on Dec 18, 2024 | 2 pages | CH01 | ||
Appointment of Mr Robert James Michael Shipman as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from Warner House Castle Street Salisbury SP1 3TB England to Warner House 123 Castle Street Salisbury SP1 3TB on Apr 18, 2024 | 1 pages | AD01 | ||
Registered office address changed from Fountain House Fountain Lane St. Mellons Cardiff CF3 0FB to Warner House Castle Street Salisbury SP1 3TB on Apr 18, 2024 | 1 pages | AD01 | ||
Termination of appointment of Daniela Claudia Mullins as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Registration of charge 078864490004, created on Feb 23, 2024 | 13 pages | MR01 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Termination of appointment of Timothy Ashley Williams as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Director's details changed for Miss Daniela Claudia Marini on Jan 01, 2023 | 2 pages | CH01 | ||
Appointment of Mr Colin Stephen Moody as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr William Geoffrey Bisson as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Neil Anthony Floyd as a director on Dec 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Hamid Nawaz-Khan as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Registration of charge 078864490003, created on Nov 18, 2022 | 18 pages | MR01 | ||
Registration of charge 078864490002, created on Nov 18, 2022 | 18 pages | MR01 | ||
Who are the officers of ALLTRUST SSAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOYD, James Neil Anthony | Director | 123 Castle Street SP1 3TB Salisbury Warner House England | England | British | 180132040005 | |||||
| MOODY, Colin Stephen | Director | 123 Castle Street SP1 3TB Salisbury Warner House England | United Kingdom | British | 169257840001 | |||||
| SHIPMAN, Robert James Michael | Director | 123 Castle Street SP1 3TB Salisbury Warner House England | England | British | 303391240005 | |||||
| SMITH, Gail Lesley | Director | The Meadow Magor NP26 3LA Caldicot 16 Wales | Wales | British | 286531910003 | |||||
| BISSON, William Geoffrey, Dr | Director | 123 Castle Street SP1 3TB Salisbury Warner House England | England | British | 307749470001 | |||||
| MULLINS, Daniela Claudia | Director | 59 Ty Fry Gardens Rumney CF3 3NP Cardiff 59 Ty Fry Gardens Wales | Wales | British | 264607550003 | |||||
| MURPHY, Jamie Christopher | Director | Fountain Lane St. Mellons CF3 0FB Cardiff Fountain House Wales | United Kingdom | British | 129343670001 | |||||
| NAWAZ-KHAN, Hamid | Director | Fountain Lane St. Mellons CF3 0FB Cardiff Fountain House Wales | Wales | British | 50421960002 | |||||
| WILLIAMS, Timothy Ashley | Director | Fountain Lane St. Mellons CF3 0FB Cardiff Fountain House Wales | United Kingdom | British | 110382610001 |
Who are the persons with significant control of ALLTRUST SSAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alltrust Limited | Apr 06, 2016 | Fountain Lane St. Mellons CF3 0FB Cardiff Fountain House Wales | 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