ALLIED GLOBAL TOBACCO LTD

WEY COURT WEST, UNION ROAD, FARNHAM, SURREY  GU9 7PT
  • Active
  • Private Limited Company
  • Company No. 05603034
  • Last Updated: 01 Mar 2024

Company Profile

ALLIED GLOBAL TOBACCO LTD was incorporated on Tuesday, October 25, 2005 as a Private Limited Company with registered address in SURREY. ALLIED GLOBAL TOBACCO LTD has the status: Active and it's listed in the following category: Manufacture of tobacco products. This Private Limited Company has been operating for 19 years and 9 days.

Name ALLIED GLOBAL TOBACCO LTD
Company number 05603034
Company type Private Limited Company
Incorporation date 25 Oct 2005
Status Active
Industry (SIC 2007)

Address

Registered Address WEY COURT WEST, UNION ROAD
FARNHAM
SURREY
GU9 7PT
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
Mr. Zaza Okuashvili Nationality: British Dates: Saturday, June 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Davit Pankvelashvili Nationality: Georgian Dates: Saturday, June 1, 2019 - Saturday, June 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr. Zaza Okuashvili Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, June 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Winavel Incorporated Vallarino Building, Third Floor Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-95 days left)
Latest accounts 31 October 2022
Next confirmation statement due 22 November 2016
Last confirmation statement dated 25 October 2015

Mortgages

No mortgages have been registered against ALLIED GLOBAL TOBACCO LTD.

Previous Names

Name Change Date
ALLIED GLOBAL TOBACCO LTD 25 Oct 2005