ALLIED GLOBAL ENGINEERING GROUP LTD
Overview
| Company Name | ALLIED GLOBAL ENGINEERING GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16073447 |
| 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 GLOBAL ENGINEERING GROUP LTD?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Machining (25620) / Manufacturing
Where is ALLIED GLOBAL ENGINEERING GROUP LTD located?
| Registered Office Address | Tag Accountants Group Pendeford Business Park WV9 5HD Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLIED GLOBAL ENGINEERING GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 11, 2026 |
What is the status of the latest confirmation statement for ALLIED GLOBAL ENGINEERING GROUP LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
| Next Confirmation Statement Due | Nov 24, 2025 |
| Overdue | Yes |
What are the latest filings for ALLIED GLOBAL ENGINEERING GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 1 City Course Trading Estate Whitworth Street Openshaw Manchester Lancashire M11 2DW United Kingdom to Tag Accountants Group Pendeford Business Park Wolverhampton WV9 5HD on Dec 02, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jan-Marc Pickhan as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bethan Claire Lloyd as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Jepson as a secretary on Nov 17, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew James Steel as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 160734470001, created on Jan 24, 2025 | 24 pages | MR01 | ||||||||||
Appointment of Mr Andrew James Steel as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 15, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Appointment of Mr Jan-Marc Pickhan as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Bethan Claire Lloyd as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ALLIED GLOBAL ENGINEERING GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEPSON, Philip Alan | Director | Whitworth Street Openshaw M11 2DW Manchester Unit 1 City Course Trading Estate Lancashire United Kingdom | England | British | 100246320002 | |||||
| JEPSON, Philip | Secretary | Whitworth Street Openshaw M11 2DW Manchester Unit 1 City Course Trading Estate Lancashire United Kingdom | 329219070001 | |||||||
| LLOYD, Bethan Claire | Director | Whitworth Street Openshaw M11 2DW Manchester Unit 1 City Course Trading Estate Lancashire United Kingdom | United Kingdom | British | 296745360001 | |||||
| PICKHAN, Jan-Marc | Director | Whitworth Street Openshaw M11 2DW Manchester Unit 1 City Course Trading Estate Lancashire United Kingdom | England | German | 297948580003 | |||||
| STEEL, Andrew James | Director | Whitworth Street Openshaw M11 2DW Manchester Unit 1 City Course Trading Estate Lancashire United Kingdom | England | British | 74629810001 |
Who are the persons with significant control of ALLIED GLOBAL ENGINEERING GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Alan Jepson | Nov 11, 2024 | Whitworth Street Openshaw M11 2DW Manchester Unit 1 City Course Trading Estate United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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