ALLIED COMPLIANCE AND FINANCIAL SYSTEMS LIMITED
17 NO 4 LEROY STREET, BERMONDSEY, LONDON SE1 4SS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10758199
- Last Updated: 01 Oct 2021
Company Profile
ALLIED COMPLIANCE AND FINANCIAL SYSTEMS LIMITED was incorporated on Monday, May 8, 2017 as a Private Limited Company with registered address in LONDON. ALLIED COMPLIANCE AND FINANCIAL SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 16 days.
| Name | ALLIED COMPLIANCE AND FINANCIAL SYSTEMS LIMITED |
|---|---|
| Company number | 10758199 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 NO 4 LEROY STREET BERMONDSEY LONDON SE1 4SS |
|---|---|
| Country Of Origin | ENGLAND |
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 Jonathan Oberia Nationality: British |
Dates: Monday, May 8, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1212 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 05 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLIED COMPLIANCE AND FINANCIAL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLIED COMPLIANCE AND FINANCIAL SYSTEMS LIMITED | 08 May 2017 |