Allied (A) Consultancy Limited

Company Name	Allied (A) Consultancy Limited
Directors	Muhammad Aleem Tahir and Adnan Mumtaz
Company Status	Active
Company Number	08609758
Category	Private Limited Company
Incorporation Date	15 July 2013(10 years, 9 months ago)
Previous Name	Allied Accountants Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Muhammad Aleem Tahir
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 April 2020(6 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	35 Tallon Road Hutton Brentwood CM13 1TE

Director Name	Mr Adnan Mumtaz
Date of Birth	August 1985 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	26 August 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Tallon Road Hutton Brentwood CM13 1TE

Director Name	Mr Adnan Mumtaz
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	15 July 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	341 Hanbury Street London E1 5JY

Director Name	Mr Muhammad Aleem Tahir
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	15 July 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Kershaw Close Luton LU3 4AT

Director Name	Mr Adnan Mumtaz
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 April 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Tallon Road Hutton Brentwood CM13 1TE

Location

Registered Address	35 Tallon Road Hutton Brentwood CM13 1TE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Adnan Mumtaz 50.00% Ordinary
50 at £1	Muhammad Aleem Tahir 50.00% Ordinary

Financials

Year	2014
Net Worth	£270
Cash	£3,079
Current Liabilities	£21,084

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
17 November 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
7 August 2022	Micro company accounts made up to 31 July 2022 (3 pages)
27 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
25 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
26 August 2021	Appointment of Mr Adnan Mumtaz as a director on 26 August 2021 (2 pages)
24 May 2021	Micro company accounts made up to 31 July 2020 (3 pages)
24 May 2021	Notification of Muhammad Aleem Tahir as a person with significant control on 15 July 2016 (2 pages)
28 December 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
26 September 2020	Termination of appointment of Adnan Mumtaz as a director on 10 April 2020 (1 page)
26 September 2020	Cessation of Adnan Mumtaz as a person with significant control on 10 April 2020 (1 page)
26 September 2020	Appointment of Mr Muhammad Aleem Tahir as a director on 10 April 2020 (2 pages)
4 March 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
12 November 2019	Confirmation statement made on 8 October 2019 with updates (3 pages)
5 May 2019	Registered office address changed from 108-112 Kings Road Brentwood CM14 4EA England to 35 Tallon Road Hutton Brentwood CM13 1TE on 5 May 2019 (1 page)
5 May 2019	Director's details changed for Mr Adnan Mumtaz on 2 May 2019 (2 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
8 October 2018	Notification of Adnan Mumtaz as a person with significant control on 1 April 2018 (2 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with updates (4 pages)
8 October 2018	Cessation of Muhammad Aleem Tahir as a person with significant control on 1 April 2018 (1 page)
30 June 2018	Appointment of Mr Adnan Mumtaz as a director on 1 April 2018 (2 pages)
24 June 2018	Termination of appointment of Muhammad Aleem Tahir as a director on 1 April 2018 (1 page)
30 April 2018	Micro company accounts made up to 31 July 2017 (4 pages)
5 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 (3 pages)
28 February 2018	Cessation of Adnan Mumtaz as a person with significant control on 1 July 2016 (1 page)
25 December 2017	Confirmation statement made on 25 December 2017 with updates (5 pages)
6 September 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
6 September 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
3 September 2017	Registered office address changed from 341 Hanbury Street London E1 5JY England to 108-112 Kings Road Brentwood CM14 4EA on 3 September 2017 (1 page)
3 September 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
3 September 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
14 May 2017	Termination of appointment of Adnan Mumtaz as a director on 31 March 2017 (1 page)
14 May 2017	Termination of appointment of Adnan Mumtaz as a director on 31 March 2017 (1 page)
18 April 2017	Registered office address changed from 39 Kershaw Close Luton LU3 4AT England to 341 Hanbury Street London E1 5JY on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from 39 Kershaw Close Luton LU3 4AT England to 341 Hanbury Street London E1 5JY on 18 April 2017 (1 page)
29 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 November 2016	Amended total exemption small company accounts made up to 31 July 2014 (5 pages)
3 November 2016	Amended total exemption small company accounts made up to 31 July 2015 (5 pages)
3 November 2016	Amended total exemption small company accounts made up to 31 July 2015 (5 pages)
3 November 2016	Amended total exemption small company accounts made up to 31 July 2014 (5 pages)
5 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
3 August 2016	Registered office address changed from 341 Hanbury Street London E1 5JY to 39 Kershaw Close Luton LU3 4AT on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 39 Kershaw Close Luton LU3 4AT England to 39 Kershaw Close Luton LU3 4AT on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 341 Hanbury Street London E1 5JY to 39 Kershaw Close Luton LU3 4AT on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 39 Kershaw Close Luton LU3 4AT England to 39 Kershaw Close Luton LU3 4AT on 3 August 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
7 September 2014	Director's details changed for Mr Adnan Mumtaz on 1 October 2013 (2 pages)
7 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 100 (4 pages)
7 September 2014	Director's details changed for Mr Adnan Mumtaz on 1 October 2013 (2 pages)
7 September 2014	Director's details changed for Mr Muhammad Aleem Tahir on 1 September 2014 (2 pages)
7 September 2014	Director's details changed for Mr Adnan Mumtaz on 1 October 2013 (2 pages)
7 September 2014	Director's details changed for Mr Muhammad Aleem Tahir on 1 September 2014 (2 pages)
7 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 100 (4 pages)
7 September 2014	Director's details changed for Mr Muhammad Aleem Tahir on 1 September 2014 (2 pages)
3 September 2014	Registered office address changed from 145-157 st John Street London EC1V 4PW England to 341 Hanbury Street London E1 5JY on 3 September 2014 (2 pages)
3 September 2014	Registered office address changed from 145-157 st John Street London EC1V 4PW England to 341 Hanbury Street London E1 5JY on 3 September 2014 (2 pages)
3 September 2014	Registered office address changed from 145-157 st John Street London EC1V 4PW England to 341 Hanbury Street London E1 5JY on 3 September 2014 (2 pages)
15 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Allied (A) Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses