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ALLMAN ACQUISITIONS (LONDON) LIMITED (13090782)

ALLMAN ACQUISITIONS (LONDON) LIMITED (13090782) is an active UK company. incorporated on 18 December 2020. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ALLMAN ACQUISITIONS (LONDON) LIMITED has been registered for 5 years.

Company Number
13090782
Status
active
Type
ltd
Incorporated
18 December 2020
Age
5 years
Address
71 Moscow Road, London, W2 4XW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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ALLMAN ACQUISITIONS (LONDON) LIMITED

ALLMAN ACQUISITIONS (LONDON) LIMITED is an active company incorporated on 18 December 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ALLMAN ACQUISITIONS (LONDON) LIMITED was registered 5 years ago.(SIC: 74990)

Status

active

Active since 5 years ago

Company No

13090782

LTD Company

Age

5 Years

Incorporated 18 December 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 8 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)

Next Due

Due by 22 October 2026
For period ending 8 October 2026
Contact
Address

71 Moscow Road London, W2 4XW,

Previous Addresses

1st Floor 7a Howick Place London SW1P 1DZ United Kingdom
From: 18 December 2020To: 2 January 2025
Timeline

9 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Dec 20
Funding Round
Feb 21
Loan Secured
Sept 22
Director Left
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Loan Secured
Oct 25
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

35

Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2025
MR01Registration of a Charge
Confirmation Statement With Updates
22 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
26 March 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 March 2025
AAAnnual Accounts
Change To A Person With Significant Control
2 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 January 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
2 January 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 January 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 January 2025
CH01Change of Director Details
Confirmation Statement With Updates
21 October 2024
CS01Confirmation Statement
Confirmation Statement With Updates
16 October 2023
CS01Confirmation Statement
Change To A Person With Significant Control
13 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
13 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Change To A Person With Significant Control
24 October 2022
PSC06Notification of Ceasing to be a PSC
Notification Of A Person With Significant Control
24 October 2022
PSC03Notification of Other Registrable Person PSC
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2022
MR01Registration of a Charge
Change To A Person With Significant Control
9 March 2022
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
3 November 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 November 2021
TM02Termination of Secretary
Confirmation Statement With Updates
8 October 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
14 April 2021
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
25 February 2021
CH01Change of Director Details
Capital Allotment Shares
12 February 2021
SH01Allotment of Shares
Resolution
12 February 2021
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
18 December 2020
AA01Change of Accounting Reference Date
Incorporation Company
18 December 2020
NEWINCIncorporation