Allinea Corporate Limited
- Company number
- 11035693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2017
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Jasina Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRK, Adrian Thomas | Director | 19 Feb 2018 | |
| MCLINTOCK, Andrew | Director | 27 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dm Corporate Services Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2022 | |
| Jasina Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2022 | |
| Jasina Holdings | Ownership Of Shares 25 To 50 Percent | 12 Jan 2022 | 28 Oct 2026 |
| Mr Adrian Thomas Kirk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Feb 2018 | 12 Jan 2022 |
| Mr Andrew Mclintock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
27 Oct 2017 | 12 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £6,401 | £50 | 2 |
| 30 Apr 2025 | -£2,772 | £30 | 2 |
| 30 Apr 2024 | -£37 | £1,167 | 2 |
| 30 Apr 2023 | £12,461 | £12,809 | 2 |
| 30 Apr 2022 | £13,828 | £124,106 | 2 |
| 30 Apr 2021 | £225 | £1,058 | 2 |
| 30 Apr 2020 | -£1,279 | £409 | 2 |
| 30 Apr 2019 | -£735 | £546 | 2 |
| 30 Apr 2018 Dormant | £2 | £2 | - |
Connections
Owned by
Allinea Corporate Limited → DM Corporate Services Limited
Directors’ other companies
- KIRK, Adrian Thomas - Director at Validpath Network Limited
- KIRK, Adrian Thomas - Director at Rimbal Ai Limited
- KIRK, Adrian Thomas - Director at Validpath Limited
- KIRK, Adrian Thomas - Director at Rimbal Capital Limited
- KIRK, Adrian Thomas - Director at RAR Network Limited
- KIRK, Adrian Thomas - Director at RAR Network Holdings Limited
- MCLINTOCK, Andrew - Director at Vulse Ltd
- MCLINTOCK, Andrew - Director at Grey Knotts Technologies Limited
Companies at the same address
- T50 Gymnastics Limited (11303023)