ALLIED INVESTMENTS LIMITED

Company Name
ALLIED INVESTMENTS LIMITED

Legal Registered Office
44 Esplanade St Helier Jersey JE4 9WG

Company Number		JE68994
Company ID Number		68994
Date formed		1997-06-23
Country		Jersey - Channel Islands
Origin Country		Jersey
Type		RC - Registered Private Company
CompanyStatus		Live
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts

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Companies with same name ALLIED INVESTMENTS LIMITED

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

	Registered address	Last known status	Formation date
ALLIED INVESTMENTS 2 LIMITED	25 VICTORIA STREET LONDON SW1H 0EX	Active	Company formed on the 2009-05-26
ALLIED INVESTMENTS 3 LIMITED	25 VICTORIA STREET LONDON SW1H 0EX	Active	Company formed on the 2013-05-29
ALLIED INVESTMENTS LIMITED	25 VICTORIA STREET LONDON SW1H 0EX	Active	Company formed on the 2007-02-14
ALLIED INVESTMENTS LLC	2807 W WASHINGTON AVE YAKIMA WA 98903	Dissolved	Company formed on the 2005-12-10
Allied Investments, LLC	11720 W. Colfax Ave. Lakewood CO 80215	Delinquent	Company formed on the 2011-04-21
Allied investments	11035 hill gail ct parker CO 80138	Voluntarily Dissolved	Company formed on the 2012-11-01
ALLIED INVESTMENTS LLC	8432 COX RD - WEST CHESTER OH 45069	Active	Company formed on the 2003-05-29
Allied Investments, Inc.		Active	Company formed on the 1972-10-18
ALLIED INVESTMENTS, LLC	3080 S DURANGO DR # 208 LAS VEGAS NV 89117	Permanently Revoked	Company formed on the 2002-02-06
ALLIED INVESTMENTS, INC.	3773 HOWARD HUGHES PKWY SUITE 200N LAS VEGAS NV 89109	Permanently Revoked	Company formed on the 1999-11-18
ALLIED INVESTMENTS, INC.	701 S CARSON ST STE 200 CARSON CITY NV 89701	Active	Company formed on the 2003-09-10
ALLIED INVESTMENTS CONSOLIDATED, INC.	NV	Revoked	Company formed on the 2006-03-21
ALLIED INVESTMENTS, INC.	2619 JACYRA AVE. LAS VEGAS NV 89121	Permanently Revoked	Company formed on the 2007-09-21
ALLIED INVESTMENTS AND HOUSING PRIVATE LIMITED	CITI TOWER V FLOOR NO.117 THYAGARAYA ROAD T. NAGAR CHENNAI Tamil Nadu 600017	ACTIVE	Company formed on the 1994-12-19
ALLIED INVESTMENTS PVT LTD	PLOT NO 105 JUBILEE HILLSHYDERABAD HYDERABAD HYDERABAD Telangana 500033	DORMANT	Company formed on the 1993-11-05
ALLIED INVESTMENTS PTY LTD	WA 6104	Active	Company formed on the 2005-03-11
Allied Investments Inc.	Newfoundland and Labrador	Dissolved
ALLIED INVESTMENTS LP	Delaware	Unknown
Allied Investments, LLC	Delaware	Unknown
ALLIED INVESTMENTS INC	Delaware	Unknown

Corporation Filing History

Jersey Financial Services Commission Filing History

This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission 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
2020-01-31		Annual Return 2020
2019-01-24		Annual Return 2019
2018-01-19		Annual Return 2018
2017-02-17		Annual Return 2017
2016-03-08		Annual Return 2016
2015-08-04		Notice of Registered Office
2015-01-23		Annual Return 2015
2014-02-13		Annual Return 2014
2013-01-23		Annual Return 2013
2012-02-07		Annual Return 2012
2011-01-24		Annual Return 2011
2010-02-16		Annual Return 2010
2009-01-26		Annual Return
2008-02-15		Annual Return 08
2007-02-27		Annual Return 07
2006-04-17		Notice of Registered Office
2006-02-23		Annual Return 06
2005-02-10		Annual Return 05
2004-02-04		Annual Return 04
2003-02-18		Annual Return 03
2002-01-28		Annual Return 02
2001-02-09		Annual Return 01
2000-02-09		Annual Return 00
1999-02-02		Annual Return 99
1998-02-27		Annual Return 98
1997-11-26		Notice of Registered Office
1997-06-23		Registration Certificate

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to ALLIED INVESTMENTS LIMITED 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 INVESTMENTS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ALLIED INVESTMENTS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ALLIED INVESTMENTS 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 () as ALLIED INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALLIED INVESTMENTS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLIED INVESTMENTS 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 INVESTMENTS 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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Last Datalog update:	2016-04-10 22:15:03
Primary Source:	Jersey Financial Services Commission

Company Overview