Company number 03562994
Status Active
Incorporation Date 13 May 1998
Company Type Private Limited Company
Address 130 HIGH STREET, HUNGERFORD, BERKSHIRE, UNITED KINGDOM, RG17 0DL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 32
; Registered office address changed from Bell Garage High Road Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0QF to 130 High Street Hungerford Berkshire RG17 0DL on 15 June 2016. The most likely internet sites of ALLIED AUTO SERVICES LIMITED are www.alliedautoservices.co.uk, and www.allied-auto-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Kintbury Rail Station is 3.1 miles; to Bedwyn Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Auto Services Limited is a Private Limited Company.
The company registration number is 03562994. Allied Auto Services Limited has been working since 13 May 1998.
The present status of the company is Active. The registered address of Allied Auto Services Limited is 130 High Street Hungerford Berkshire United Kingdom Rg17 0dl. . PLAZAS, Francisco Jose is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary PLAZAS, Sonya Melanie has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director STENNING, Mathew has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 May 1998
Appointed Date: 13 May 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 May 1998
Appointed Date: 13 May 1998
Director
STENNING, Mathew
Resigned: 01 January 2011
Appointed Date: 15 February 1999
58 years old
ALLIED AUTO SERVICES LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
15 Jun 2016
Registered office address changed from Bell Garage High Road Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0QF to 130 High Street Hungerford Berkshire RG17 0DL on 15 June 2016
15 Jun 2016
Termination of appointment of Sonya Melanie Plazas as a secretary on 1 May 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 54 more events
20 May 1998
Secretary resigned
20 May 1998
Registered office changed on 20/05/98 from: 12-14 st mary's street newport shropshire TF10 7AB
20 May 1998
New secretary appointed
19 May 1998
New director appointed
13 May 1998
Incorporation
4 August 2004
Legal charge
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a chequers garage fullers road aston tirrold…
29 April 2004
Legal charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 3 stephenson court old college road newbury…
25 September 2000
Legal mortgage
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a bell garage high road…
21 February 2000
Mortgage debenture
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…