ALLIED FINANCIAL SERVICES LIMITED
ALLIED HOUSE, 98 STANDISHGATE, WIGAN WN1 1XA- Active
- Private Limited Company
- Company No. 05245856
- Last Updated: 01 Mar 2024
Company Profile
ALLIED FINANCIAL SERVICES LIMITED was incorporated on Wednesday, September 29, 2004 as a Private Limited Company with registered address in WIGAN. ALLIED FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 20 years and 25 days.
| Name | ALLIED FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 05245856 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLIED HOUSE 98 STANDISHGATE WIGAN WN1 1XA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Allied Fs Holdings Limited 98 Standishgate, WN1 1XA |
Dates: Tuesday, April 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Henry Wylie Nationality: British |
Dates: Thursday, September 29, 2016 - Tuesday, April 25, 2023
significant influence or control
|
| Mr. Alisdair John Lindley Nationality: British |
Dates: Thursday, September 29, 2016 - Tuesday, April 25, 2023
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 FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALLIED FINANCIAL SERVICES LIMITED | 29 Sep 2004 |