ALLIED INTELLIGENCE CORPORATION LIMITED - Investigation & security - A business based in United Kingdom registered with Companies House

Company Overview

About Allied Intelligence Corporation Ltd

ALLIED INTELLIGENCE CORPORATION LIMITED was founded on 2000-05-31 and has its registered office in Lytham St Annes. The organisation's status is listed as "Liquidation". Allied Intelligence Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ALLIED INTELLIGENCE CORPORATION LIMITED

284 Clifton Drive South Lytham St Annes LANCASHIRE FY8 1LH Other companies in FY8

Filing Information

Company Number		04004921
Company ID Number		04004921
Date formed		2000-05-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2004-03-31
Account next due		2006-01-31
Latest return		31/05/2006
Return next due		2017-06-14
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-02-23 11:15:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED INTELLIGENCE CORPORATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FREEMAN RICH LTD STREETWISE PROFESSIONAL SERVICES LIMITED TAXBAK LIMITED VAERON LIMITED

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Companies with same name ALLIED INTELLIGENCE CORPORATION LIMITED

The following companies were found which have the same name as ALLIED INTELLIGENCE CORPORATION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALLIED INTELLIGENCE CORPORATION	Georgia	Unknown
	ALLIED INTELLIGENCE CORPORATION	Georgia	Unknown

Company Officers of ALLIED INTELLIGENCE CORPORATION LIMITED

Current Directors

Officer	Role	Date Appointed
HENNREY DU PLESSIS	Company Secretary	2007-03-06
MARIUS DE BOER	Director	2000-05-31
HENNREY DU PLESSIS	Director	2007-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS OLUNLOYO	Company Secretary	2004-03-01	2006-06-01
THOMAS OLUNLOYO	Director	2004-03-01	2006-06-01
ANDREA SACHA LOUISE MOTT	Company Secretary	2000-05-31	2003-04-30
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-05-31	2000-05-31
WATERLOW NOMINEES LIMITED	Nominated Director	2000-05-31	2000-05-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-23		Final Gazette dissolved via compulsory strike-off
2023-02-23		Compulsory liquidation. Final meeting
2021-06-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2011-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/11 FROM Critchleys Avalon House, Marcham Road Abingdon Oxfordshire OX14 1UD
2007-12-21	4.31	Compulsory liquidaton liquidator appointment
2007-08-30	COCOMP	Compulsory winding up order
2007-03-20	288a	New secretary appointed;new director appointed
2006-08-30	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-30	363s	Return made up to 31/05/06; full list of members
2005-06-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-07	363s	Return made up to 31/05/05; full list of members
2005-02-03	AA	31/03/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-09-01	AA	31/03/03 ACCOUNTS TOTAL EXEMPTION SMALL
2004-05-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-27	363s	Return made up to 31/05/04; full list of members
2004-03-26	288a	New secretary appointed;new director appointed
2003-07-01	363(288)	SECRETARY RESIGNED
2003-07-01	363s	Return made up to 31/05/03; full list of members
2003-04-01	363s	Return made up to 31/05/02; full list of members
2003-02-03	AA	31/03/02 ACCOUNTS TOTAL EXEMPTION SMALL
2002-09-21	395	Particulars of mortgage/charge
2001-07-10	AA	31/03/01 ACCOUNTS TOTAL EXEMPTION SMALL
2001-07-06	363s	Return made up to 31/05/01; full list of members
2000-06-29	225	Accounting reference date shortened from 31/05/01 to 31/03/01
2000-06-29	88(2)R	Ad 31/05/00--------- £ si 98@1=98 £ ic 2/100
2000-06-09	288a	NEW SECRETARY APPOINTED
2000-06-09	288b	SECRETARY RESIGNED
2000-06-09	288b	DIRECTOR RESIGNED
2000-06-09	288a	NEW DIRECTOR APPOINTED
2000-05-31	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

7460 - Investigation & security

Licences & Regulatory approval

We could not find any licences issued to ALLIED INTELLIGENCE CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of

2022-09-09

Fines / Sanctions

No fines or sanctions have been issued against ALLIED INTELLIGENCE CORPORATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE ON DEBTS	2002-09-21	Outstanding	ISIS FACTORS PLC

Intangible Assets

Patents

We have not found any records of ALLIED INTELLIGENCE CORPORATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLIED INTELLIGENCE CORPORATION LIMITED

Trademarks

We have not found any records of ALLIED INTELLIGENCE CORPORATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLIED INTELLIGENCE CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7460 - Investigation & security) as ALLIED INTELLIGENCE CORPORATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALLIED INTELLIGENCE CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	ALLIED INTELLIGENCE CORPORATION LIMITED	Event Date	2022-09-09
In the Bristol District No 1907 of 2007 ALLIED INTELLIGENCE CORPORATION LIMITED (Company Number 04004921 ) Registered office: 284 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1LH Principal tr…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLIED INTELLIGENCE CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALLIED INTELLIGENCE CORPORATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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