ALLIED CAPITAL GROUP LIMITED

JAPE ONE BUSINESS CENTRE, DELL ROAD, ROCHDALE  OL12 6BZ
  • Active
  • Private Limited Company
  • Company No. 05861726
  • Last Updated: 18 Mar 2024

Company Profile

ALLIED CAPITAL GROUP LIMITED was incorporated on Thursday, June 29, 2006 as a Private Limited Company with registered address in ROCHDALE. ALLIED CAPITAL GROUP LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 2 months and 29 days.

Name ALLIED CAPITAL GROUP LIMITED
Company number 05861726
Company type Private Limited Company
Incorporation date 29 Jun 2006
Status Active
Industry (SIC 2007)

Address

Registered Address JAPE ONE BUSINESS CENTRE
DELL ROAD
ROCHDALE
OL12 6BZ
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 Irfan Khan Nationality: British Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Walker Nationality: English Dates: Monday, June 26, 2017 - Saturday, January 1, 2022
significant influence or control

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-90 days left)
Latest accounts 30 September 2022
Next confirmation statement due 17 July 2024
Last confirmation statement dated 03 July 2023

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 1
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ALLIED CAPITAL GROUP LIMITED 29 Jun 2006
JAPE DEVELOPMENTS LIMITED 12 Dec 2023