ALLAS MANAGEMENT LIMITED
COVENTRY LANCASHIRE CAPITAL LIMITED

Hellopages » West Midlands » Coventry » CV1 1GF

Company number 07916642
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address 36-42 CORPORATION STREET, COVENTRY, CV1 1GF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Kim Vun Tang as a director on 6 January 2017; Termination of appointment of Di Wu as a director on 6 January 2017; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of ALLAS MANAGEMENT LIMITED are www.allasmanagement.co.uk, and www.allas-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Allas Management Limited is a Private Limited Company. The company registration number is 07916642. Allas Management Limited has been working since 19 January 2012. The present status of the company is Active. The registered address of Allas Management Limited is 36 42 Corporation Street Coventry Cv1 1gf. The company`s financial liabilities are £155.86k. It is £-63.87k against last year. And the total assets are £282.48k, which is £-75.42k against last year. TANG, Kim Vun is a Director of the company. Director CHONG, Alistair has been resigned. Director CONROY, Michael John has been resigned. Director PROUD, Susan has been resigned. Director WU, Di has been resigned. The company operates in "Activities of head offices".


allas management Key Finiance

LIABILITIES £155.86k
-30%
CASH n/a
TOTAL ASSETS £282.48k
-22%
All Financial Figures

Current Directors

Director
TANG, Kim Vun
Appointed Date: 06 January 2017
52 years old

Resigned Directors

Director
CHONG, Alistair
Resigned: 24 July 2015
Appointed Date: 31 August 2014
44 years old
Director
CONROY, Michael John
Resigned: 31 August 2014
Appointed Date: 19 January 2012
48 years old
Director
PROUD, Susan
Resigned: 17 November 2015
Appointed Date: 24 July 2015
56 years old
Director
WU, Di
Resigned: 06 January 2017
Appointed Date: 17 November 2015
51 years old

Persons With Significant Control

Mr Di Wu
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ALLAS MANAGEMENT LIMITED Events

19 Jan 2017
Appointment of Mr Kim Vun Tang as a director on 6 January 2017
19 Jan 2017
Termination of appointment of Di Wu as a director on 6 January 2017
13 Dec 2016
Confirmation statement made on 17 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 17 more events
18 Feb 2014
Registered office address changed from 5Th & 7Th Floor 52-54 Gracechurch Street London City of London EC3V 0EH England on 18 February 2014
12 Oct 2013
Accounts for a dormant company made up to 31 March 2013
21 Feb 2013
Current accounting period extended from 31 January 2013 to 31 March 2013
21 Feb 2013
Annual return made up to 19 January 2013 with full list of shareholders
19 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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