ALLIED FINANCIAL CONSULTANCY LIMITED
BALLYCLARE


Company number NI601373
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address 184 RASHEE ROAD, BALLYCLARE, COUNTY ANTRIM, NORTHERN IRELAND, BT39 9JB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Registered office address changed from 40 Hillview Road Carrickfergus County Antrim BT38 8GY to 184 Rashee Road Ballyclare County Antrim BT39 9JB on 21 July 2016. The most likely internet sites of ALLIED FINANCIAL CONSULTANCY LIMITED are www.alliedfinancialconsultancy.co.uk, and www.allied-financial-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Allied Financial Consultancy Limited is a Private Limited Company. The company registration number is NI601373. Allied Financial Consultancy Limited has been working since 20 November 2009. The present status of the company is Active. The registered address of Allied Financial Consultancy Limited is 184 Rashee Road Ballyclare County Antrim Northern Ireland Bt39 9jb. . CAMPBELL, Philip is a Secretary of the company. CAMPBELL, Philip Albert is a Director of the company. Secretary KERR, Tracey has been resigned. Director KERR, Simon Graham has been resigned. Director O'DORNAN, Mark Alexander has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CAMPBELL, Philip
Appointed Date: 01 January 2010
Director
CAMPBELL, Philip Albert
Appointed Date: 20 November 2009
54 years old

Resigned Directors

Secretary
KERR, Tracey
Resigned: 01 February 2010
Appointed Date: 20 November 2009
Director
KERR, Simon Graham
Resigned: 01 February 2010
Appointed Date: 20 November 2009
53 years old
Director
O'DORNAN, Mark Alexander
Resigned: 01 January 2010
Appointed Date: 20 November 2009
52 years old

Persons With Significant Control

Mr Philip Campbell
Notified on: 5 September 2016
54 years old
Nature of control: Has significant influence or control
Mrs Jillian Campbell
Notified on: 5 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED FINANCIAL CONSULTANCY LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
21 Jul 2016
Registered office address changed from 40 Hillview Road Carrickfergus County Antrim BT38 8GY to 184 Rashee Road Ballyclare County Antrim BT39 9JB on 21 July 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
...
... and 12 more events
17 Feb 2010
Appointment of Philip Campbell as a secretary
17 Feb 2010
Termination of appointment of Tracey Kerr as a secretary
17 Feb 2010
Termination of appointment of Simon Kerr as a director
17 Feb 2010
Termination of appointment of Mark O'dornan as a director
20 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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