ALLIED INFINITY CONSULTANTS LIMITED
6 BASSET BUSINESS UNITS NORTH WEALD AIRFIELD, NORTH WEALD, EPPING CM16 6AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12012590
- Last Updated: 01 Mar 2024
Company Profile
ALLIED INFINITY CONSULTANTS LIMITED was incorporated on Wednesday, May 22, 2019 as a Private Limited Company with registered address in EPPING. ALLIED INFINITY CONSULTANTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 5 years 9 months and 1 day.
| Name | ALLIED INFINITY CONSULTANTS LIMITED |
|---|---|
| Company number | 12012590 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 BASSET BUSINESS UNITS NORTH WEALD AIRFIELD NORTH WEALD EPPING CM16 6AA |
|---|---|
| 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 Graham Goodwin Nationality: British |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher James Edward Bowyer Nationality: British |
Dates: Wednesday, January 15, 2020 - Monday, August 3, 2020
significant influence or control
|
| Mr Christopher James Edward Bowyer Nationality: British |
Dates: Wednesday, May 22, 2019 - Monday, September 9, 2019
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 1 November |
| Next annual accounts due | 22 May 2021, (-1373 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLIED INFINITY CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLIED INFINITY CONSULTANTS LIMITED | 22 May 2019 |
| CHARTA ALLIANCE LIMITED | 30 Oct 2020 |