ALLEGIANT FINANCE SERVICES LTD

ALLEGIANT FINANCE SERVICES LTD is an active private limited company, incorporated on 21 December 2010. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Warrington Road, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALLEGIANT FINANCE SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	400 CHADWICK HOUSE WARRINGTON ROAD
Address Line 2	BIRCHWOOD PARK, BIRCHWOOD
Post Town	WARRINGTON
County	CHESHIRE
Country	ENGLAND
Postcode	WA3 6AE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

ALLEGIANT FINANCE SERVICES LTD

Directors

(The company's officers)

MRS JEMMA JAYNE MARSHALL

(~41 year old British national)

400 CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6AE, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2018

MR TIMOTHY LIAM MARSHALL

(~39 year old British national)

400 CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6AE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2010

Shareholders

(Persons of Significant Control)

Mrs Jemma Jayne Marshall

(~41 year old British national)

400 Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6AE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/01/2018

Source: Companies House

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)