Allied Mortgage Services Limited
- Company number
- 10367383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2016
- Nature of business
- Activities of insurance agents and brokers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOM, Bijo | Director | 2 Nov 2022 | |
| V, Ri Sam | Director | 2 Nov 2022 | 26 May 2023 |
| VARGHESE, Ribi Sam | Director | 22 Sep 2022 | 26 May 2023 |
| TOM, Bijo | Director | 22 Sep 2022 | 22 Sep 2022 |
| VARGHESE, Ribi Sam | Director | 26 Apr 2018 | 22 Sep 2022 |
| VARMA, Gokul | Director | 9 Sep 2016 | 7 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bijo Tom | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2023 | |
| Mr Ribi Sam Varghese | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2022 | 26 May 2023 |
| Mr Bijo Tom | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2022 | 9 Nov 2022 |
| Ribi Sam Varghese | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2022 | 2 Nov 2022 |
| Mr Bijo Tom | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2022 | 22 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | £100 | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 Dormant | £1 | £1 | - |
| 31 Dec 2020 Dormant | £1 | £1 | - |
| 31 Dec 2019 Dormant | £1 | £1 | - |
| 31 Dec 2018 Dormant | £1 | £1 | - |
| 31 Dec 2017 Dormant | £1 | £1 | - |