ALLFILED UK LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 1EE

Company number 06700916
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address TRINDER HOUSE FREE STREET, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1EE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALLFILED UK LIMITED are www.allfileduk.co.uk, and www.allfiled-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Shawford Rail Station is 6.9 miles; to Fareham Rail Station is 7.2 miles; to Winchester Rail Station is 9.1 miles; to Cosham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allfiled Uk Limited is a Private Limited Company. The company registration number is 06700916. Allfiled Uk Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Allfiled Uk Limited is Trinder House Free Street Bishops Waltham Southampton So32 1ee. . SHAH, Piyush Mepa Kanji is a Director of the company. Secretary SHAH, Jyotsna has been resigned. Director BENNETT, Stephen Phillip has been resigned. Director ELTIS, Daniel James has been resigned. Director SAUNDERS, Julian David Hayter has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
SHAH, Piyush Mepa Kanji
Appointed Date: 17 September 2008
72 years old

Resigned Directors

Secretary
SHAH, Jyotsna
Resigned: 17 September 2010
Appointed Date: 17 September 2008

Director
BENNETT, Stephen Phillip
Resigned: 08 October 2014
Appointed Date: 06 April 2009
66 years old

Director
ELTIS, Daniel James
Resigned: 14 January 2015
Appointed Date: 06 March 2013
43 years old

Director
SAUNDERS, Julian David Hayter
Resigned: 14 January 2015
Appointed Date: 15 January 2014
67 years old

Persons With Significant Control

Mr Piyush Mepa Kanji Shah Fca
Notified on: 1 May 2016
72 years old
Nature of control: Has significant influence or control

ALLFILED UK LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 May 2016
Amended total exemption small company accounts made up to 30 September 2014
11 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 150,102.8

...
... and 29 more events
24 Sep 2009
Registered office changed on 24/09/2009 from 203 swan road feltham middlesex TW13 6LL united kingdom
18 Sep 2009
Registered office changed on 18/09/2009 from 7 parkwood avenue esher surrey KT10 8DE united kingdom
06 Apr 2009
Director appointed mr stephen bennett
14 Jan 2009
Registered office changed on 14/01/2009 from 7 parkwood avenue esher kent KT10 8DE uk
17 Sep 2008
Incorporation