# Allied Global Tobacco Ltd

## Details

- **Company number:** [05603034](https://find-and-update.company-information.service.gov.uk/company/05603034)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2005
- **Registered office:** WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
- **Nature of business:** [12000](/sic/12000) Manufacture of tobacco products



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAMPELL, Michael Simon | director | 25 Oct 2005 | 25 Oct 2005 |
| VICKERS LIMITED | corporate-secretary | 25 Oct 2005 | 25 Oct 2005 |
| OKUASHVILI, Zaza | director | 25 Oct 2005 | 7 Feb 2006 |
| RM NOMINEES LIMITED | corporate-director | 7 Feb 2006 | 31 Dec 2006 |
| RM COMPANY SERVICES LIMITED | corporate-secretary | 25 Oct 2005 | 31 Dec 2006 |
| WISE & CO | corporate-secretary | 1 Jan 2007 | 1 Jan 2007 |
| LEBEDEV, Renat | director | 1 Jan 2007 | 30 Jun 2020 |
| SOUTHERN SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 Jan 2007 | 20 Aug 2025 |
| OKUASHVILI, Zaza, Mr. | director | 30 Jun 2020 | 10 Jun 2026 |
| SHAW GIBBS TRUST CORPORATION LIMITED | corporate-secretary | 20 Aug 2025 | 30 Jun 2026 |
| KIMERIDZE, Giorgi | director | 10 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Winavel Incorporated | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Davit Pankvelashvili | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jun 2019 | 1 Jun 2019 |
| Mr. Zaza Okuashvili | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 1 Jun 2019 |
| Mr. Zaza Okuashvili | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jun 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | -£184,479 | £327 | 0 |
| 31 Oct 2023 | -£79,587 | £327 | 0 |
| 31 Oct 2022 | -£64,732 | £9,327 | 0 |
| 31 Oct 2021 | -£74,215 | £638 | 1 |
| 31 Oct 2020 | £38,707 | - | 1 |
| 31 Oct 2019 | £31,715 | - | 1 |
| 31 Oct 2015 | £381,742 | £8,535 | - |
| 31 Oct 2010 | £159,649 | £36,883 | - |





## Directors' other companies

- [KIMERIDZE, Giorgi](/person/5406421) - director at [Bgim Ltd](/company/12184193)
- [KIMERIDZE, Giorgi](/person/5406421) - director at [Excellent Services And Cleaning Ltd](/company/14066717)



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