Allied Capital Group Limited
- Company number
- 05861726
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2006
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Jape Developments Limited (until 12 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Irfan | Director | 22 Feb 2019 | 4 Jun 2021 |
| WALKER, Patricia | Secretary | 29 Jun 2006 | 10 Jun 2022 |
| WALKER, John | Director | 29 Jun 2006 | 10 Jun 2022 |
| WALKER, Patricia | Director | 29 Jun 2006 | 10 Jun 2022 |
| KHAN, Irfan | Director | 5 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Walker | Significant Influence Or Control | 26 Jun 2017 | 1 Jan 2022 |
| Mr Irfan Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £320,800 | - | 1 |
| 30 Sep 2023 | £2,636,771 | - | 1 |
| 30 Sep 2022 | £2,319,562 | - | 1 |
| 30 Sep 2021 | £2,239,209 | - | 0 |
| 30 Sep 2020 | £522,359 | £2,519 | 0 |
| 30 Sep 2019 | £570,456 | £6,596 | - |
| 30 Sep 2018 | £592,854 | £20,600 | - |
| 30 Sep 2017 | £646,301 | £64,339 | 2 |
| 30 Sep 2016 | £671,910 | £87,671 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | £574,643 | £11,538 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
Directors’ other companies
- KHAN, Irfan - Director at Automobili Limited
- KHAN, Irfan - Director at Allied Property Group Holdings 1 Limited
- KHAN, Irfan - Director at Allied Property Group Limited
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