A C ALLAN CONSULTING LIMITED

A C ALLAN CONSULTING LIMITED is an active private limited company, incorporated on 23 May 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street South, Dunstable. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. A C ALLAN CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09053641
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 13 KENSWORTH GATE
Address Line 2200-204 HIGH STREET SOUTH
Post TownDUNSTABLE
CountyBEDFORDSHIRE
PostcodeLU6 3HS

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/06/2024
Last Made Up Date22/05/2023

Return

Next Due Date20/06/2017
Last Made Up Date23/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
A C ALLAN CONSULTING LIMITED

Directors

(The company's officers)
DR ANDREW CHAPMAN ALLAN
(~69 year old British national)
12 LYNDHURST DRIVE, HARPENDEN, HERTFORDSHIRE, AL5 5GN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/05/2014
INDIGO SECRETARIES LIMITED
(British national)
3 KENSWORTH GATE 200 - 204 HIGH STREET SOUTH, DUNSTABLE, LU6 3HS, ENGLAND
  • Current Secretary
Appointed on 23/05/2014

Shareholders

(Persons of Significant Control)
Dr Andrew Allan
(~69 year old British national)
12, Lyndhurst Drive, Harpenden, AL5 5QN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/07/2016

Connections

(Shared officers)
4 ABSOLUTE HOLDINGS LTD
  • INDIGO SECRETARIES LIMITED
  • INDIGO SECRETARIES LIMITED
AARON'S STEEL SERVICES LIMITED
  • INDIGO SECRETARIES LIMITED
  • INDIGO SECRETARIES LIMITED
  • INDIGO SECRETARIES LIMITED
  • INDIGO SECRETARIES LIMITED
  • INDIGO SECRETARIES LIMITED
  • INDIGO SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A C ALLAN CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, LU6 3HS.

Map of A C ALLAN CONSULTING LIMITED at local scale
Map of A C ALLAN CONSULTING LIMITED at local scale
Map of A C ALLAN CONSULTING LIMITED at district scale
Map of A C ALLAN CONSULTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU6 3HS

Other companies with registered offices in LU6 3HS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)