ALLEVENT SERVICES LTD
CAPITAL TOWERS, GREYFRIARS ROAD, CARDIFF CF10 3AG- Liquidation
- Private Limited Company
- Company No. 10892187
- Last Updated: 01 Dec 2021
Company Profile
ALLEVENT SERVICES LTD was incorporated on Monday, July 31, 2017 as a Private Limited Company with registered address in CARDIFF. ALLEVENT SERVICES LTD has the status: Liquidation and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 7 years 3 months and 14 days.
| Name | ALLEVENT SERVICES LTD |
|---|---|
| Company number | 10892187 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL TOWERS GREYFRIARS ROAD CARDIFF CF10 3AG |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Allscaff Plc Dartford Road, DA1 3EN |
Dates: Friday, March 1, 2019 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
|
| Mrs Tara Rachel Sharp Nationality: English |
Dates: Sunday, January 20, 2019 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
|
| Mr Lee James Burgon Nationality: English |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Grant Merry Nationality: English |
Dates: Monday, October 1, 2018 - Sunday, January 20, 2019
ownership of shares 75 to 100 percent
|
| Mr Leigh Pierse Nationality: British |
Dates: Tuesday, January 9, 2018 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
|
| Allscaff Sw Ltd Brookgate, BS3 2UN |
Dates: Monday, July 31, 2017 - Tuesday, January 9, 2018
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2020, (-1659 days left) |
| Latest accounts | 31 July 2018 |
| Next confirmation statement due | 28 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALLEVENT SERVICES LTD | 31 Jul 2017 |
| ALLSCAFF (NORTHERN) LIMITED | 28 Nov 2017 |
| AE MANAGEMENT & CONTRACTOR SERVICES LTD | 29 Oct 2018 |
| ABS SUPPLY LTD | 14 Jan 2019 |