ALLEN INTERNATIONAL CONSULTING GROUP LIMITED
81 STATION ROAD, MARLOW SL7 1NS- Dissolved
- Private Limited Company
- Company No. 02688559
- Last Updated: 28 Jun 2021
Company Profile
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED was incorporated on Tuesday, February 18, 1992 as a Private Limited Company with registered address in MARLOW. ALLEN INTERNATIONAL CONSULTING GROUP LIMITED has the status: Dissolved and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 28 years 6 months and 12 days.
| Name | ALLEN INTERNATIONAL CONSULTING GROUP LIMITED |
|---|---|
| Company number | 02688559 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1992 |
| Status | Dissolved |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Accenture Plc Grand Canal Square, Grand Canal Harbour |
Dates: Saturday, October 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Stuart Herwood Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 05 March 2017 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| ALLEN INTERNATIONAL CONSULTING GROUP LIMITED | 18 Feb 1992 |