ALLIED OFFICE MACHINES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 6RG
Company number 04593189
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address PARTNERSHIP HOUSE, 84 LODGE ROAD, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 6RG
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registered office address changed from 84 Lodge Road Partnership House Southampton SO14 6RG England to Partnership House 84 Lodge Road Southampton Hampshire SO14 6RG on 26 September 2016; Registered office address changed from Cowdown Business Park, Micheldever, Winchester Hampshire SO21 3DN to 84 Lodge Road Partnership House Southampton SO14 6RG on 23 September 2016. The most likely internet sites of ALLIED OFFICE MACHINES LIMITED are www.alliedofficemachines.co.uk, and www.allied-office-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Redbridge Rail Station is 3.1 miles; to Romsey Rail Station is 6.5 miles; to Swanwick Rail Station is 6.6 miles; to Shawford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Office Machines Limited is a Private Limited Company. The company registration number is 04593189. Allied Office Machines Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Allied Office Machines Limited is Partnership House 84 Lodge Road Southampton Hampshire England So14 6rg. . DRAYSON, Grace is a Secretary of the company. DRAYSON, Stephen John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GREEN, Stephen Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
DRAYSON, Grace
Appointed Date: 01 June 2003
Director
DRAYSON, Stephen John
Appointed Date: 01 June 2003
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2002
Appointed Date: 18 November 2002
Director
GREEN, Stephen Robert
Resigned: 15 August 2008
Appointed Date: 01 December 2006
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr Stephen John Drayson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED OFFICE MACHINES LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
26 Sep 2016
Registered office address changed from 84 Lodge Road Partnership House Southampton SO14 6RG England to Partnership House 84 Lodge Road Southampton Hampshire SO14 6RG on 26 September 2016
23 Sep 2016
Registered office address changed from Cowdown Business Park, Micheldever, Winchester Hampshire SO21 3DN to 84 Lodge Road Partnership House Southampton SO14 6RG on 23 September 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 32 more events
25 Jun 2003
New secretary appointed
25 Jun 2003
New director appointed
21 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 2002
Incorporation

ALLIED OFFICE MACHINES LIMITED Charges

31 October 2005
Debenture
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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