Introduction
Watch Company
A
ALLINEA CORPORATE LIMITED
ALLINEA CORPORATE LIMITED is an active company incorporated on 27 October 2017 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ALLINEA CORPORATE LIMITED was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
11035693
LTD Company
Age
8 Years
Incorporated 27 October 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
C/O Scullard Chartered Accountants 197-201 Manchester Road West Timperley Altrincham, WA14 5NU,
Previous Addresses
Core Building 1 Brown Street Manchester M2 1DH England
From: 3 January 2019To: 25 February 2020
1 Booth Street Manchester M2 4DU United Kingdom
From: 27 October 2017To: 3 January 2019
6 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Feb 18
Capital Allotment Shares
Director Joined
Feb 18
Appoint Person Director Company With Nam...
New Owner
Feb 18
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KIRK, Adrian Thomas
Active197-201 Manchester Road, AltrinchamWA14 5NU
Born May 1978
Director
Appointed 19 Feb 2018
KIRK, Adrian Thomas
197-201 Manchester Road, AltrinchamWA14 5NU
Born May 1978
Director
19 Feb 2018
Active
MCLINTOCK, Andrew
Active197-201 Manchester Road, AltrinchamWA14 5NU
Born July 1970
Director
Appointed 27 Oct 2017
MCLINTOCK, Andrew
197-201 Manchester Road, AltrinchamWA14 5NU
Born July 1970
Director
27 Oct 2017
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Shrigley Road, MacclesfieldSK10 5SG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2022
Dm Corporate Services Ltd
Shrigley Road, MacclesfieldSK10 5SG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2022
Active
Jasina Holdings Ltd
ActiveC/O Williamson & Croft, ManchesterM2 3BB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2022
Jasina Holdings Ltd
C/O Williamson & Croft, ManchesterM2 3BB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2022
Active
Mr Adrian Thomas Kirk
Ceased197-201 Manchester Road, AltrinchamWA14 5NU
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Feb 2018
Ceased 12 Jan 2022
Mr Adrian Thomas Kirk
197-201 Manchester Road, AltrinchamWA14 5NU
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Feb 2018
Ceased 12 Jan 2022
Ceased
Mr Andrew Mclintock
Ceased197-201 Manchester Road, AltrinchamWA14 5NU
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 27 Oct 2017
Ceased 12 Jan 2022
Mr Andrew Mclintock
197-201 Manchester Road, AltrinchamWA14 5NU
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
27 Oct 2017
Ceased 12 Jan 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
21 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2022
20 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2022
20 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2022
20 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2022
20 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2022
25 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2020
3 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2019
9 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 May 2018
23 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2018