Introduction
Watch Company
A
ALLIED GLOBAL ENGINEERING GROUP LTD
ALLIED GLOBAL ENGINEERING GROUP LTD is an dissolved company incorporated on 11 November 2024 with the registered office located in Wolverhampton. The company operates in the Manufacturing sector, specifically engaged in manufacture of metal structures and parts of structures and 1 other business activity. ALLIED GLOBAL ENGINEERING GROUP LTD was registered 1 year ago.(SIC: 25110, 25620)
Status
dissolved
Active since 1 years ago
Company No
16073447
LTD Company
Age
1 Years
Incorporated 11 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by N/A
Address
Tag Accountants Group Pendeford Business Park Wolverhampton, WV9 5HD,
Previous Addresses
Unit 1 City Course Trading Estate Whitworth Street Openshaw Manchester Lancashire M11 2DW United Kingdom
From: 11 November 2024To: 2 December 2025
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
JEPSON, Philip Alan
ActiveWhitworth Street, ManchesterM11 2DW
Born April 1961
Director
Appointed 11 Nov 2024
JEPSON, Philip Alan
Whitworth Street, ManchesterM11 2DW
Born April 1961
Director
11 Nov 2024
Active
JEPSON, Philip
ResignedWhitworth Street, ManchesterM11 2DW
Secretary
Appointed 11 Nov 2024
Resigned 17 Nov 2025
JEPSON, Philip
Whitworth Street, ManchesterM11 2DW
Secretary
11 Nov 2024
Resigned 17 Nov 2025
Resigned
LLOYD, Bethan Claire
ResignedWhitworth Street, ManchesterM11 2DW
Born June 1992
Director
Appointed 12 Dec 2024
Resigned 17 Nov 2025
LLOYD, Bethan Claire
Whitworth Street, ManchesterM11 2DW
Born June 1992
Director
12 Dec 2024
Resigned 17 Nov 2025
Resigned
PICKHAN, Jan-Marc
ResignedWhitworth Street, ManchesterM11 2DW
Born April 1983
Director
Appointed 12 Dec 2024
Resigned 17 Nov 2025
PICKHAN, Jan-Marc
Whitworth Street, ManchesterM11 2DW
Born April 1983
Director
12 Dec 2024
Resigned 17 Nov 2025
Resigned
STEEL, Andrew James
ResignedWhitworth Street, ManchesterM11 2DW
Born December 1962
Director
Appointed 15 Jan 2025
Resigned 10 Jul 2025
STEEL, Andrew James
Whitworth Street, ManchesterM11 2DW
Born December 1962
Director
15 Jan 2025
Resigned 10 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip Alan Jepson
ActiveWhitworth Street, ManchesterM11 2DW
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2024
Mr Philip Alan Jepson
Whitworth Street, ManchesterM11 2DW
Born April 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2024
Active
Filing History
18
Description
Type
Date Filed
Document
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2025
27 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2025