ALLIED INFRASTRUCTURE MANAGEMENT LIMITED
6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL PARKWAY, BIRMINGHAM B37 7YB- Active
- Private Limited Company
- Company No. 02983475
- Last Updated: 01 Mar 2024
Company Profile
ALLIED INFRASTRUCTURE MANAGEMENT LIMITED was incorporated on Wednesday, October 26, 1994 as a Private Limited Company with registered address in BIRMINGHAM. ALLIED INFRASTRUCTURE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Test drilling and boring. This Private Limited Company has been operating for 30 years and 8 days.
| Name | ALLIED INFRASTRUCTURE MANAGEMENT LIMITED |
|---|---|
| Company number | 02983475 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK SOLIHULL PARKWAY BIRMINGHAM B37 7YB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Colas Limited Wallage Lane, Rowfant, RH10 4NF |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Henry Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 12, 2016
ownership of shares 25 to 50 percent
|
| Mr Ian Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALLIED INFRASTRUCTURE MANAGEMENT LIMITED | 26 Oct 1994 |
| ALLIED DRILLING LIMITED | 04 Mar 2013 |