ALLENWEST GROUP LIMITED
20 MONUMENT CRESCENT, PRESTWICK KA9 2RQ- Active
- Private Limited Company
- Company No. SC371601
- Last Updated: 01 Mar 2024
Company Profile
ALLENWEST GROUP LIMITED was incorporated on Thursday, January 21, 2010 as a Private Limited Company with registered address in PRESTWICK. ALLENWEST GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 14 years 9 months and 25 days.
| Name | ALLENWEST GROUP LIMITED |
|---|---|
| Company number | SC371601 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 MONUMENT CRESCENT PRESTWICK KA9 2RQ |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Pioneer Safety Group Limited Mercer Street, WC2H 9QJ |
Dates: Thursday, August 26, 2021 - present
significant influence or control
|
| Allenwest Limited Mercer Street, WC2H 9QJ |
Dates: Monday, April 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ampcontrol Pty Limited Third Avenue, Heatherhouse Industrial Estate, KA12 8HN |
Dates: Sunday, January 1, 2017 - Monday, April 19, 2021
significant influence or control
|
| Ampcontrol International Holdings Pty Limited Third Avenue, Heatherhouse Industrial Estate, KA12 8HN |
Dates: Sunday, January 1, 2017 - Monday, April 19, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALLENWEST GROUP LIMITED | 21 Jan 2010 |
| AMPCONTROL UK LIMITED | 01 Sep 2011 |
| AMPCONTROL UK HOLDINGS LIMITED | 23 Apr 2021 |