ALLIED FINANCE SERVICES LIMITED
BOREHAMWOOD ID-CONNECT LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 04232430
Status Active
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of ALLIED FINANCE SERVICES LIMITED are www.alliedfinanceservices.co.uk, and www.allied-finance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Allied Finance Services Limited is a Private Limited Company. The company registration number is 04232430. Allied Finance Services Limited has been working since 11 June 2001. The present status of the company is Active. The registered address of Allied Finance Services Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . APPERT, Christina is a Director of the company. LAMPERT, Bernhard Wilhelm is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director BATLEINER, Andreas has been resigned. Director BERGER-ROHRER, Michaela has been resigned. Director BRUNHART, Sven has been resigned. Director HIRSIGER, Thomas has been resigned. Director LAMPERT, Hubert has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
APPERT, Christina
Appointed Date: 21 August 2006
61 years old
Director
LAMPERT, Bernhard Wilhelm
Appointed Date: 17 July 2002
59 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 11 June 2001
Director
BATLEINER, Andreas
Resigned: 17 July 2002
Appointed Date: 11 June 2001
58 years old
Director
BERGER-ROHRER, Michaela
Resigned: 14 September 2007
Appointed Date: 21 August 2006
53 years old
Director
BRUNHART, Sven
Resigned: 17 July 2002
Appointed Date: 11 June 2001
56 years old
Director
HIRSIGER, Thomas
Resigned: 08 April 2009
Appointed Date: 22 October 2007
65 years old
Director
LAMPERT, Hubert
Resigned: 21 August 2006
Appointed Date: 17 July 2002
57 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 11 June 2001
Appointed Date: 11 June 2001

ALLIED FINANCE SERVICES LIMITED Events

08 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016
26 Aug 2016
Total exemption small company accounts made up to 30 June 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
...
... and 47 more events
17 Jun 2002
Registered office changed on 17/06/02 from: athene house the broadway london NW7 3TB
04 Jul 2001
New director appointed
04 Jul 2001
New director appointed
04 Jul 2001
Director resigned
11 Jun 2001
Incorporation

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