AG

ALLENWEST GROUP LIMITED

Active

Company number SC371601

Prestwick, Scotland · Incorporated 21 January 2010

20 Monument Crescent, Prestwick, South Ayrshire, KA9 2RQ, Scotland

Last updated on 27 March 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 March 2017

Company history

Previous company names

AMPCONTROL UK LIMITED · 21 January 2010 – 1 September 2011

AMPCONTROL UK HOLDINGS LIMITED · 1 September 2011 – 23 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pioneer Safety Group Limited
Significant Influence Or Control
26 August 2021
PS
Allenwest Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2021

Funding

2 funding rounds
10 March 2017
Shares allotted · 0 shares allotted
—
29 March 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Small
Accounts
13 December 2022 View
Resolution
Resolution
22 July 2022 View
Memorandum Articles
Incorporation
22 July 2022 View
Mortgage Alter Floating Charge With Number
Mortgage
14 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2022 View
Auditors Resignation Company
Auditors
19 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
21 March 2022 View
Accounts With Accounts Type Group
Accounts
17 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Mortgage Alter Floating Charge With Number
Mortgage
24 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2021 View
Resolution
Resolution
23 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Group
Accounts
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Group
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Group
Accounts
10 January 2018 View
Capital Allotment Shares
Capital
10 April 2017 View
Accounts With Accounts Type Group
Accounts
7 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Group
Accounts
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 August 2015 View
Accounts With Accounts Type Group
Accounts
30 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Termination Director Company With Name
Officers
26 June 2014 View
Appoint Person Secretary Company With Name
Officers
10 June 2014 View
Termination Secretary Company With Name
Officers
10 June 2014 View
Termination Director Company With Name
Officers
10 June 2014 View
Accounts With Accounts Type Group
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Group
Accounts
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Legacy
Mortgage
7 January 2013 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Small
Accounts
24 November 2011 View
Change Account Reference Date Company Previous Extended
Accounts
4 October 2011 View
Certificate Change Of Name Company
Change Of Name
1 September 2011 View
Change Of Name Request Comments
Change Of Name
1 September 2011 View
Resolution
Resolution
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Capital Allotment Shares
Capital
27 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Legacy
Mortgage
15 May 2010 View
Incorporation Company
Incorporation
21 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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