Menna Overview
Here’s a quick overview of ALLIED INFINITY CONSULTANTS LIMITED 👀 — a Epping based business that started in 2019.
ALLIED INFINITY CONSULTANTS LIMITED
- Company statusactive
- Company No12012590
- Age7 years 2 months Incorporated 22 May 2019
- Officers1
Address
6 Basset Business Units North Weald Airfield, North Weald, Epping, CM16 6AA, England
ALLIED INFINITY CONSULTANTS LIMITED is an active company incorporated on 22 May 2019 and based in Epping, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 May 2020. Next accounts due by 22 May 2021
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 22 Jan 2022
Gazette Notice Compulsory
4 Years Ago on 14 Dec 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 22 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 08 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 Nov 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 17 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Nov 2020
Notification Of A Person With Significant Control Statement
5 Years Ago on 17 Nov 2020
Resolution
5 Years Ago on 30 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 29 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 01 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Sep 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 21 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 15 Jan 2020
Capital Allotment Shares
6 Years Ago on 19 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 09 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 09 Sep 2019
Incorporation Company
7 Years Ago on 22 May 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWIN, Graham Ronald | director | Jun 1964 | 03 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Ronald Goodwin | Jun 1964 | 17 Nov 2020 |
| Mr Christopher James Edward Bowyer | Jul 1989 | 15 Jan 2020 |
| Mr Christopher James Edward Bowyer | Jul 1989 | 22 May 2019 |
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Menna Overview
Here’s a quick overview of ALLIED INFINITY CONSULTANTS LIMITED 👀 — a Epping based business that started in 2019.