ALLIED EXPERIENCES LTD
LONDON

Hellopages » Greater London » Westminster » W1W 7JB

Company number 09771013
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address 4 SUITE 191, LITTLE PORTLAND STREET, LONDON, W1W 7JB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Uwe Ahrens as a director on 19 August 2016; Termination of appointment of Uwe Ahrens as a director on 19 August 2016. The most likely internet sites of ALLIED EXPERIENCES LTD are www.alliedexperiences.co.uk, and www.allied-experiences.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Allied Experiences Ltd is a Private Limited Company. The company registration number is 09771013. Allied Experiences Ltd has been working since 10 September 2015. The present status of the company is Active. The registered address of Allied Experiences Ltd is 4 Suite 191 Little Portland Street London W1w 7jb. . CLAGUE, Magezi Elias is a Director of the company. Director AHRENS, Uwe has been resigned. Director HAASE, Wolfgang has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CLAGUE, Magezi Elias
Appointed Date: 19 August 2016
56 years old

Resigned Directors

Director
AHRENS, Uwe
Resigned: 19 August 2016
Appointed Date: 01 August 2016
61 years old
Director
HAASE, Wolfgang
Resigned: 01 August 2016
Appointed Date: 10 September 2015
59 years old

Persons With Significant Control

Mr Uwe Ahrens
Notified on: 4 August 2016
61 years old
Nature of control: Right to appoint and remove directors

ALLIED EXPERIENCES LTD Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
21 Aug 2016
Termination of appointment of Uwe Ahrens as a director on 19 August 2016
21 Aug 2016
Termination of appointment of Uwe Ahrens as a director on 19 August 2016
21 Aug 2016
Appointment of Mr Magezi Elias Clague as a director on 19 August 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
04 Aug 2016
Termination of appointment of Wolfgang Haase as a director on 1 August 2016
04 Aug 2016
Appointment of Mr Uwe Ahrens as a director on 1 August 2016
18 Jul 2016
Registered office address changed from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England to 4 Suite 191 Little Portland Street London W1W 7JB on 18 July 2016
10 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-10
  • GBP 1

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