ALLIED INFRASTRUCTURE MANAGEMENT LIMITED

Address

ALLIED INFRASTRUCTURE MANAGEMENT LIMITED
C/O COLAS LIMITED WALLAGE LANE
ROWFANT
CRAWLEY
WEST SUSSEX
UNITED KINGDOM
RH10 4NF
Web:
Classification:

Test drilling and boring

Legal Information

Company Registration No.:
02983475
Incorporation Date:
26 Oct 1994 (23 Years old)
Financial Year End:
31 Dec
Capital:
£40.00 on 14 Mar 2017
For period ending:
31 Oct 2016
Filed on:
20 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Aug 2015
Filed on:
7 Aug 2015
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Map


Recently Filed Documents - 101 available


Directors and Secretaries

Peter Bamfield
31 May 2017 ⇒ Present ( 1 Year ) Director
Philip Brown
1 Jan 2016 ⇒ Present ( 2 Years ) Director
Robert Brown
1 Jun 2010 ⇒ Present ( 8 Years ) Director
1 Jun 2010 ⇒ Present ( 8 Years ) Director
Andrew Grundy
11 Apr 2011 ⇒ Present ( 7 Years ) Director
11 Apr 2011 ⇒ Present ( 7 Years ) Director
Jason Halliday
10 Sep 2013 ⇒ Present ( 4 Years ) Director
Ian Jones
28 Feb 2007 ⇒ Present ( 11 Years ) Director
20 Apr 1995 ⇒ Present ( 23 Years ) Company Secretary
Sandra Jones
30 Sep 1999 ⇒ Present ( 18 Years ) Director
Janice Jones
26 Oct 1994 ⇒ Present ( 23 Years ) Director
Charles Jones
26 Oct 1994 ⇒ Present ( 23 Years ) Director
Leslie Jones
26 Oct 1994 ⇒ Present ( 23 Years ) Director
Mark Overton
31 May 2017 ⇒ Present ( 1 Year ) Director
Lee Rushbrooke
31 May 2017 ⇒ Present ( 1 Year ) Director
Graham Stanton
18 Jul 2017 ⇒ Present ( 1 Year ) Company Secretary
Stewart Struthers
31 May 2017 ⇒ Present ( 1 Year ) Director
John Thompson
31 May 2017 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 19 Dec 2015
NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 27 Oct 2015
RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 31 Oct 2013

Previous Company Names

ALLIED DRILLING LIMITED
Changed 4 Mar 2013

Previous Addresses

UNIT A6 WALTER LEIGH WAY
MOSS INDUSTRIAL ESTATE
LEIGH
LANCASHIRE
WN7 3PT
ENGLAND
Changed 8 Jun 2017

CARLYLE HOUSE
78 CHORLEY NEW ROAD
BOLTON
BL1 4BY
Changed 22 Mar 2016


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2016 20 Apr 2017 6
31 Oct 2015 15 Jul 2016 9
31 Oct 2014 23 Apr 2015 6
31 Oct 2013 15 May 2014 7
31 Oct 2012 29 May 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Oct 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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101 other company documents are available

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