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Home > England & Wales Companies > ALLIED ASSET LTD
Company Information for

ALLIED ASSET LTD

2nd Floor 168 Shoreditch High Street, 168 SHOREDITCH HIGH STREET, London, E1 6RA,
Company Registration Number
06286521
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allied Asset Ltd
ALLIED ASSET LTD was founded on 2007-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Allied Asset Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLIED ASSET LTD
 
Legal Registered Office
2nd Floor 168 Shoreditch High Street
168 SHOREDITCH HIGH STREET
London
E1 6RA
Other companies in EC1Y
 
Previous Names
ALLIED ASSETS MANAGEMENTS LTD17/07/2007
Filing Information
Company Number 06286521
Company ID Number 06286521
Date formed 2007-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 2023-06-20
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-10 19:13:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED ASSET LTD
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Companies with same name ALLIED ASSET LTD
The following companies were found which have the same name as ALLIED ASSET LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIED ASSET FINANCE LIMITED PRIORY PARK WALDEGRAVE ESTATE CHEWTON MENDIP RADSTOCK SOMERSET BA3 4NT Active Company formed on the 2003-09-01
ALLIED ASSET MANAGEMENT LIMITED 340 KATHERINE ROAD LONDON E7 8NW Dissolved Company formed on the 2013-01-28
ALLIED ASSET DEVELOPMENT LIMITED UNIT 1 REAR OF 235 SOUTH PARK DRIVE ILFORD IG3 9AL Active Company formed on the 2013-12-20
ALLIED ASSET GROUP, LTD. 715 MAMARONECK AVENUE 2ND FLOOR MAMARONECK NY 10543 Active Company formed on the 2001-05-08
ALLIED ASSETS INC 1812 FRONT ST Chautauqua SCOTCH PLAINS NJ 07076 Active Company formed on the 2014-04-10
ALLIED ASSETS, LLC 2745 Boleyn Drive COLORADO SPRINGS CO 80920 Voluntarily Dissolved Company formed on the 2004-03-22
ALLIED ASSET MANAGEMENT GROUP, INC. 5717 CHESTNUT DR - CLEVELAND OH 44129 Active Company formed on the 1996-11-07
ALLIED ASSETS, INC. #14 DAISY MEADOW TERRACE HENDERSON NV 89014 Permanently Revoked Company formed on the 1999-08-11
ALLIED ASSET, UNLIMITED 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2006-05-09
ALLIED ASSET SERVICES PTY LTD VIC 3020 Active Company formed on the 2013-04-10
ALLIED ASSETS PTY LTD Dissolved Company formed on the 1986-09-25
ALLIED ASSET LIMITED Dissolved Company formed on the 1998-02-20
ALLIED ASSET HOLDINGS SDN. BHD. Active
Allied Asset Corp. Delaware Unknown
Allied Asset Management Inc. Delaware Unknown
ALLIED ASSET ADVISORS FUNDS Delaware Unknown
ALLIED ASSET ADVISORS INC Delaware Unknown
Allied Asset Holdings, LLC Delaware Unknown
ALLIED ASSET INTERNATIONAL ENTERPRISE LIMITED Active Company formed on the 2004-04-23
ALLIED ASSET LIMITED Unknown Company formed on the 2017-01-13

Company Officers of ALLIED ASSET LTD

Current Directors
Officer Role Date Appointed
VASOULLA PAPALEONTIOU
 Director 2018-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA MARFUTINA
 Director 2010-06-02 2018-06-18
IRINA ROMANOVA
 Director 2007-06-20 2018-06-18
BROUGHTON SECRETARIES LIMITED
 Company Secretary 2007-06-20 2010-06-22
EVGENY SARYMSAKOV
 Director 2009-10-29 2010-06-02

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.

DateDocument TypeDocument Description
2024-08-13Final Gazette dissolved via compulsory strike-off
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-07-03CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM Third Floor, 24 Chiswell Street London EC1Y 4YX
2021-05-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14AP01DIRECTOR APPOINTED ANNA MARFUTINA
2021-03-31AP02Appointment of A. A. M. & C. Nominee Services Limited as director on 2020-09-30
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR VASOULLA PAPALEONTIOU
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-27PSC02Notification of A. A. M. & C. Investment Limited as a person with significant control on 2017-11-17
2018-06-27PSC07CESSATION OF A. A. M. & C. TRUST SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-26AP01DIRECTOR APPOINTED VASOULLA PAPALEONTIOU
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR IRINA ROMANOVA
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-22AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-20AR0120/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0120/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0120/06/11 ANNUAL RETURN FULL LIST
2011-06-23CH01Director's details changed for Irina Romanova on 2011-06-20
2011-05-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/10 FROM Third Floor, 24 Chiswell Street London EC1Y 4XY United Kingdom
2010-08-03AR0120/06/10 ANNUAL RETURN FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IRINA ROMANOVA / 20/06/2010
2010-08-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROUGHTON SECRETARIES LIMITED / 20/06/2010
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM COLECHURCH HOUSE LONDON BRIDGE WALK LONDON SE1 2SX UNITED KINGDOM
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED
2010-06-11AP01DIRECTOR APPOINTED MS. ANNA MARFUTINA
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR EVGENY SARYMSAKOV
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 7 WELBECK STREET LONDON W1G 9YE
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-01AP01DIRECTOR APPOINTED MR EVGENY SARYMSAKOV
2009-09-09363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-08-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-17CERTNMCOMPANY NAME CHANGED ALLIED ASSETS MANAGEMENTS LTD CERTIFICATE ISSUED ON 17/07/07
2007-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLIED ASSET LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIED ASSET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIED ASSET LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 2,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED ASSET LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 10,000
Current Assets 2012-07-01 £ 10,000
Debtors 2012-07-01 £ 10,000
Shareholder Funds 2012-07-01 £ 7,649

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIED ASSET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED ASSET LTD
Trademarks
We have not found any records of ALLIED ASSET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED ASSET LTD. 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as ALLIED ASSET LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIED ASSET LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED ASSET LTD 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 ASSET LTD 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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