Company number 02107538
Status Active
Incorporation Date 9 March 1987
Company Type Private Limited Company
Address UNIT F1, PHOENIX INDUSTRIAL ESTATE, ROSSLYN CRESCENT, HARROW, ENGLAND, HA1 2SP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Registered office address changed from Unit F1 Phoniex Industrial Estate Rosslyn Crescent Harrow HA1 2SP to Unit F1 Phoenix Industrial Estate, Rosslyn Crescent Harrow HA1 2SP on 12 January 2017; Confirmation statement made on 31 December 2016 with updates; Amended total exemption small company accounts made up to 31 July 2014. The most likely internet sites of ALLIED COMPUTERS INTERNATIONAL LIMITED are www.alliedcomputersinternational.co.uk, and www.allied-computers-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Allied Computers International Limited is a Private Limited Company.
The company registration number is 02107538. Allied Computers International Limited has been working since 09 March 1987.
The present status of the company is Active. The registered address of Allied Computers International Limited is Unit F1 Phoenix Industrial Estate Rosslyn Crescent Harrow England Ha1 2sp. The company`s financial liabilities are £55.5k. It is £-4.71k against last year. The cash in hand is £0.24k. It is £0.24k against last year. And the total assets are £7.36k, which is £-2.49k against last year. KHIMANI, Nilesh Kanji is a Director of the company. KHIMANI, Pravin Kanji is a Director of the company. Secretary PATEL, Valbai Kanji has been resigned. Secretary PATEL, Viruben has been resigned. Secretary KBMD CONSULTANCY LIMITED has been resigned. Director PATEL, Ashwin Hirji has been resigned. Director PATEL, Hirji Kanji has been resigned. Director PATEL, Viruben has been resigned. The company operates in "Information technology consultancy activities".
allied computers international Key Finiance
LIABILITIES
£55.5k
-8%
CASH
£0.24k
TOTAL ASSETS
£7.36k
-26%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PATEL, Viruben
Resigned: 06 September 2013
Appointed Date: 20 January 2000
Secretary
KBMD CONSULTANCY LIMITED
Resigned: 20 January 2000
Appointed Date: 09 May 1996
Director
PATEL, Viruben
Resigned: 06 September 2013
Appointed Date: 01 April 2011
63 years old
Persons With Significant Control
Mr Nilesh Kanji Khimani
Notified on: 31 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLIED COMPUTERS INTERNATIONAL LIMITED Events
12 Jan 2017
Registered office address changed from Unit F1 Phoniex Industrial Estate Rosslyn Crescent Harrow HA1 2SP to Unit F1 Phoenix Industrial Estate, Rosslyn Crescent Harrow HA1 2SP on 12 January 2017
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 May 2016
Amended total exemption small company accounts made up to 31 July 2014
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
...
... and 81 more events
25 May 1988
Accounting reference date shortened from 31/03 to 31/07
14 Jul 1987
Registered office changed on 14/07/87 from: 63-67 tabernacle street london EC2A 4AH
14 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
09 Mar 1987
Certificate of Incorporation