ALLOCATE MIDCO LIMITED
RICHMOND ACORN MIDCO LIMITED AURA HOLDCO LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 2QE

Company number 09021889
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address 2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Satisfaction of charge 090218890001 in full; Satisfaction of charge 090218890002 in full. The most likely internet sites of ALLOCATE MIDCO LIMITED are www.allocatemidco.co.uk, and www.allocate-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Allocate Midco Limited is a Private Limited Company. The company registration number is 09021889. Allocate Midco Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Allocate Midco Limited is 2nd Floor 1 Church Road Richmond Tw9 2qe. . BROCKMAN, Matthew Edward is a Director of the company. FITZSIMONS, Paul is a Director of the company. ISSOTT, David Ian is a Director of the company. SIAN, Satwinder Singh, Dr is a Director of the company. WOOLDRIDGE, Robin is a Director of the company. Director BOWLES, Ian James has been resigned. Director BRIENS, Sebastien Marie Julien has been resigned. Director SWANN, Allen Albert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BROCKMAN, Matthew Edward
Appointed Date: 01 May 2014
54 years old
Director
FITZSIMONS, Paul
Appointed Date: 12 January 2015
64 years old
Director
ISSOTT, David Ian
Appointed Date: 03 October 2014
48 years old
Director
SIAN, Satwinder Singh, Dr
Appointed Date: 23 September 2015
61 years old
Director
WOOLDRIDGE, Robin
Appointed Date: 06 May 2015
57 years old

Resigned Directors

Director
BOWLES, Ian James
Resigned: 01 September 2015
Appointed Date: 22 December 2014
65 years old
Director
BRIENS, Sebastien Marie Julien
Resigned: 03 October 2014
Appointed Date: 01 May 2014
52 years old
Director
SWANN, Allen Albert
Resigned: 16 September 2015
Appointed Date: 23 February 2015
75 years old

ALLOCATE MIDCO LIMITED Events

03 Mar 2017
Group of companies' accounts made up to 31 May 2016
07 Jun 2016
Satisfaction of charge 090218890001 in full
07 Jun 2016
Satisfaction of charge 090218890002 in full
07 Jun 2016
Registration of charge 090218890003, created on 27 May 2016
01 Jun 2016
Director's details changed for Mr Robin Wooldridge on 5 February 2016
...
... and 20 more events
07 Oct 2014
Appointment of David Issott as a director on 3 October 2014
07 Oct 2014
Termination of appointment of Sebastien Briens as a director on 3 October 2014
06 Oct 2014
Company name changed aura holdco LIMITED\certificate issued on 06/10/14
  • NM01 ‐ Change of name by resolution
06 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-03
01 May 2014
Incorporation
Statement of capital on 2014-05-01
  • GBP .01

ALLOCATE MIDCO LIMITED Charges

27 May 2016
Charge code 0902 1889 0003
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Agensynd S.L. as Agent and Trustee for the Secured Parties.
Description: All future properties (except for any excluded property)…
26 November 2014
Charge code 0902 1889 0002
Delivered: 2 December 2014
Status: Satisfied on 7 June 2016
Persons entitled: Hayfin Services LLP
Description: Contains fixed charge…
14 October 2014
Charge code 0902 1889 0001
Delivered: 17 October 2014
Status: Satisfied on 7 June 2016
Persons entitled: Hayfin Services LLP
Description: Contains fixed charge…

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