Allied Computers International Limited

Company Name	Allied Computers International Limited
Director	Hiren Rameshchandra
Company Status	Active
Company Number	02107538
Category	Private Limited Company
Incorporation Date	9 March 1987(37 years, 1 month ago)
Previous Name	Scopeforce Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Hiren Rameshchandra
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Portuguese
Status	Current
Appointed	28 September 2022(35 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	82, Lancelot Road Lancelot Road Wembley HA0 2BE

Director Name	Mr Hirji Kanji Patel
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	13 years (resigned 17 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Avenue London NW6 7NR

Secretary Name	Mrs Valbai Kanji Patel
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 May 1996)
Role	Company Director
Correspondence Address	17 The Avenue London NW6 7NR

Secretary Name	Mrs Viruben Patel
Nationality	British
Status	Resigned
Appointed	20 January 2000(12 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 September 2013)
Role	Company Director
Correspondence Address	17 The Avenue Brondesbury Park London NW6 7NR

Director Name	Mr Ashwin Hirji Patel
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(17 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Avenue Brondsbury Park London NW6 7NR

Director Name	Mrs Viruben Patel
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(24 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit F1 Phoniex Industrial Estate Rosslyn Crescent Harrow HA1 2SP

Director Name	Mr Nilesh Kanji Khimani
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(26 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F1 Phoenix Industrial Estate, Rosslyn Crescen Harrow HA1 2SP

Director Name	Mr Pravin Kanji Khimani
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(26 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Carlton Avenue East Wembley Middlesex HA9 8LY

Director Name	Mr Milankumar Khamar
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 March 2020(33 years after company formation)
Appointment Duration	1 year (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F1, Phoenix Business Centre Rosslyn Crescent Harrow HA1 2SP

Director Name	Mr Hiren Rameshchandra
Date of Birth	May 1990 (Born 34 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 April 2021(34 years, 1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 10 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F1 Phoenix Industrial Estate, Rosslyn Crescen Harrow HA1 2SP

Director Name	Mr Hiren Rameshchandra
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	10 April 2021(34 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	189 Ealing Road Wembley HA0 4EJ

Director Name	Mr Smit Hemantbhai Shah
Date of Birth	February 1995 (Born 29 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 July 2022(35 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 15 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	189 Ealing Road Wembley HA0 4EJ

Secretary Name	KBMD Consultancy Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(9 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 January 2000)
Correspondence Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP

Contact

Website	www.laptoprepairspecialist.co.uk/
Telephone	020 88301958
Telephone region	London

Location

Registered Address	Unit 1, Waterfront House Mount Pleasant Wembley HA0 1TX
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

75 at £1	Ashwin Hirji Patel 75.00% Ordinary
5 at £1	Rakesh Mepani 5.00% Ordinary
10 at £1	Jiten Vekaria 10.00% Ordinary
10 at £1	Viruben Hirji Patel 10.00% Ordinary

Financials

Year	2014
Net Worth	-£104,607
Current Liabilities	£35,068

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	23 March 2023 (1 year, 1 month ago)
Next Return Due	6 April 2024 (overdue)

Charges

16 March 2008	Delivered on: 18 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 March 2008

Delivered on: 18 March 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
26 May 2020	Termination of appointment of Nilesh Kanji Khimani as a director on 15 May 2020 (1 page)
11 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
11 May 2020	Notification of Milan Khamar as a person with significant control on 2 March 2020 (2 pages)
11 May 2020	Cessation of Nilesh Kanji Khimani as a person with significant control on 2 March 2020 (1 page)
28 April 2020	Termination of appointment of Pravin Kanji Khimani as a director on 2 March 2020 (1 page)
2 March 2020	Appointment of Mr Milankumar Khamar as a director on 2 March 2020 (2 pages)
31 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
1 March 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 December 2018	Satisfaction of charge 1 in full (5 pages)
20 June 2018	Amended total exemption full accounts made up to 31 July 2017 (8 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
12 January 2017	Registered office address changed from Unit F1 Phoniex Industrial Estate Rosslyn Crescent Harrow HA1 2SP to Unit F1 Phoenix Industrial Estate, Rosslyn Crescent Harrow HA1 2SP on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from Unit F1 Phoniex Industrial Estate Rosslyn Crescent Harrow HA1 2SP to Unit F1 Phoenix Industrial Estate, Rosslyn Crescent Harrow HA1 2SP on 12 January 2017 (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 May 2016	Amended total exemption small company accounts made up to 31 July 2014 (7 pages)
10 May 2016	Amended total exemption small company accounts made up to 31 July 2014 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
21 December 2015	Termination of appointment of Ashwin Hirji Patel as a director on 6 September 2013 (1 page)
21 December 2015	Termination of appointment of Viruben Patel as a director on 6 September 2013 (1 page)
21 December 2015	Termination of appointment of Viruben Patel as a secretary on 6 September 2013 (1 page)
21 December 2015	Appointment of Mr Pravin Khimani as a director on 6 September 2013 (2 pages)
21 December 2015	Termination of appointment of Viruben Patel as a director on 6 September 2013 (1 page)
21 December 2015	Appointment of Mr Pravin Khimani as a director on 6 September 2013 (2 pages)
21 December 2015	Termination of appointment of Ashwin Hirji Patel as a director on 6 September 2013 (1 page)
21 December 2015	Termination of appointment of Viruben Patel as a secretary on 6 September 2013 (1 page)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2015	Appointment of Mr Nilesh Kanji Khimani as a director on 6 September 2013 (2 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2015	Appointment of Mr Nilesh Kanji Khimani as a director on 6 September 2013 (2 pages)
29 April 2015	Appointment of Mr Nilesh Kanji Khimani as a director on 6 September 2013 (2 pages)
12 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
12 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
12 June 2014	Registered office address changed from 853a Honeypot Lane Stanmore Middlesex HA7 1AR on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from Unit F1 Phoniex Industrial Estate Harrow HA1 2SP England on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from 853a Honeypot Lane Stanmore Middlesex HA7 1AR on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from Unit F1 Phoniex Industrial Estate Harrow HA1 2SP England on 12 June 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 August 2011	Appointment of Mrs Viruben Patel as a director (2 pages)
10 August 2011	Appointment of Mrs Viruben Patel as a director (2 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
15 February 2010	Director's details changed for Ashwin Hirji Patel on 15 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Viruben Patel on 15 February 2010 (1 page)
15 February 2010	Director's details changed for Ashwin Hirji Patel on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 February 2010	Secretary's details changed for Viruben Patel on 15 February 2010 (1 page)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 October 2009	Registered office address changed from 17 the Avenue Brondesbury Park London NW6 7NR on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from 17 the Avenue Brondesbury Park London NW6 7NR on 22 October 2009 (1 page)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
12 February 2009	Return made up to 31/12/08; full list of members (4 pages)
12 February 2009	Return made up to 31/12/08; full list of members (4 pages)
12 February 2009	Location of register of members (1 page)
12 February 2009	Location of register of members (1 page)
30 September 2008	Registered office changed on 30/09/2008 from maple house 382 kenton road harrow middlesex HA3 9DP (1 page)
30 September 2008	Registered office changed on 30/09/2008 from maple house 382 kenton road harrow middlesex HA3 9DP (1 page)
2 April 2008	Return made up to 31/12/07; full list of members (3 pages)
2 April 2008	Return made up to 31/12/07; full list of members (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
1 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
15 February 2007	Return made up to 31/12/06; full list of members (3 pages)
15 February 2007	Return made up to 31/12/06; full list of members (3 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
26 January 2006	Return made up to 31/12/05; full list of members (6 pages)
26 January 2006	Return made up to 31/12/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
25 January 2005	Memorandum and Articles of Association (8 pages)
25 January 2005	Memorandum and Articles of Association (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2005	Company name changed scopeforce LIMITED\certificate issued on 17/01/05 (2 pages)
17 January 2005	Company name changed scopeforce LIMITED\certificate issued on 17/01/05 (2 pages)
16 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
16 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
2 October 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
2 October 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
27 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
27 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
26 April 2000	Return made up to 31/12/99; full list of members (6 pages)
26 April 2000	Return made up to 31/12/99; full list of members (6 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
2 February 2000	Registered office changed on 02/02/00 from: 17 the avenue brondesbury london NW6 7NR (1 page)
2 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 February 2000	Registered office changed on 02/02/00 from: 17 the avenue brondesbury london NW6 7NR (1 page)
9 July 1999	Return made up to 31/12/98; no change of members (4 pages)
9 July 1999	Return made up to 31/12/98; no change of members (4 pages)
22 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
22 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
6 April 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
6 April 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 March 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
26 March 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
21 February 1997	Secretary resigned (1 page)
21 February 1997	Secretary resigned (1 page)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	New secretary appointed (2 pages)
10 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 1996	Secretary resigned (2 pages)
17 June 1996	New secretary appointed (1 page)
17 June 1996	Secretary resigned (2 pages)
17 June 1996	New secretary appointed (1 page)
5 June 1996	Full accounts made up to 31 July 1995 (10 pages)
5 June 1996	Full accounts made up to 31 July 1995 (10 pages)
4 February 1996	Return made up to 31/12/95; full list of members (6 pages)
4 February 1996	Return made up to 31/12/95; full list of members (6 pages)
24 May 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
24 May 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
9 March 1987	Certificate of Incorporation (1 page)
9 March 1987	Certificate of Incorporation (1 page)