Allied Marketing Limited

Company Name	Allied Marketing Limited
Director	Rudolf Meroni
Company Status	Active
Company Number	03723930
Category	Private Limited Company
Incorporation Date	2 March 1999(25 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Secretary Name	Mr Morten Fredrik Brinchmann
Nationality	Norwegian
Status	Current
Appointed	18 June 1999(3 months, 2 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cambio 15a The Mead Ashtead Surrey KT21 2LZ

Director Name	Dr Rudolf Meroni
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swiss
Status	Current
Appointed	01 October 2009(10 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	15a The Mead Ashtead Surrey KT21 2LZ

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Moore Consulting Sa (Corporation)
Status	Resigned
Appointed	18 June 1999(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 06 October 2015)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Bvi Foreign

Contact

Website	alliedmarketing.co.uk

Location

Registered Address	Cambio, 15a The Mead Ashtead Surrey KT21 2LZ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Village
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Moore Consulting Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,978
Cash	£417
Current Liabilities	£1,073

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

19 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
12 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
20 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
20 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (4 pages)
30 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (4 pages)
4 December 2015	Termination of appointment of Moore Consulting Sa as a director on 6 October 2015 (1 page)
4 December 2015	Termination of appointment of Moore Consulting Sa as a director on 6 October 2015 (1 page)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (5 pages)
13 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (5 pages)
13 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (5 pages)
13 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 May 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Rudolf Meroni (5 pages)
9 May 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Rudolf Meroni (5 pages)
28 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (4 pages)
28 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (4 pages)
28 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
1 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Appointment of Dr. Rudolf Meroni as a director ANNOTATION A second filed AP01 was registered on 09/05/2014 (3 pages)
31 March 2010	Director's details changed for Moore Consulting Sa on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Moore Consulting Sa on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Moore Consulting Sa on 1 October 2009 (2 pages)
31 March 2010	Appointment of Dr. Rudolf Meroni as a director ANNOTATION A second filed AP01 was registered on 09/05/2014 (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
16 March 2009	Return made up to 02/03/09; full list of members (3 pages)
16 March 2009	Return made up to 02/03/09; full list of members (3 pages)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
19 March 2008	Secretary's change of particulars / morten brinchmann / 01/02/2008 (2 pages)
19 March 2008	Return made up to 02/03/08; full list of members (3 pages)
19 March 2008	Secretary's change of particulars / morten brinchmann / 01/02/2008 (2 pages)
19 March 2008	Return made up to 02/03/08; full list of members (3 pages)
29 January 2008	Registered office changed on 29/01/08 from: park house 158 arthur road london SW19 8AQ (1 page)
29 January 2008	Registered office changed on 29/01/08 from: park house 158 arthur road london SW19 8AQ (1 page)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
13 April 2007	Return made up to 02/03/07; full list of members (2 pages)
13 April 2007	Return made up to 02/03/07; full list of members (2 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
3 March 2006	Return made up to 02/03/06; full list of members (2 pages)
3 March 2006	Return made up to 02/03/06; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
5 August 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
27 May 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
27 May 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
12 April 2005	Return made up to 02/03/05; full list of members (6 pages)
12 April 2005	Return made up to 02/03/05; full list of members (6 pages)
19 October 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
19 October 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
15 June 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
15 June 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
30 April 2004	Return made up to 02/03/04; full list of members (6 pages)
30 April 2004	Return made up to 02/03/04; full list of members (6 pages)
4 September 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
4 September 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
27 March 2003	Return made up to 02/03/03; full list of members (6 pages)
27 March 2003	Return made up to 02/03/03; full list of members (6 pages)
18 June 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
18 June 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
3 October 2001	Total exemption full accounts made up to 31 August 2000 (7 pages)
3 October 2001	Total exemption full accounts made up to 31 August 2000 (7 pages)
9 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 2000	Return made up to 02/03/00; full list of members (6 pages)
9 March 2000	Return made up to 02/03/00; full list of members (6 pages)
2 February 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
2 February 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Registered office changed on 24/06/99 from: somerset house temple street birmingham B2 5DN (1 page)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Registered office changed on 24/06/99 from: somerset house temple street birmingham B2 5DN (1 page)
24 June 1999	Director resigned (1 page)
2 March 1999	Incorporation (10 pages)
2 March 1999	Incorporation (10 pages)

Allied Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London