A.P.E. -ALLEN GEARS LIMITED
Company Number 00523604
Status
Dissolved
Incorporated
September 14, 1953
Entity Type
Ltd
Registered Office
Moor Lane
DE24 8BJ
99999
Previous Names
ALLEN TRANSMATIC LIMITED
Ceased on Dec 31, 1977
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
A.P.E. -ALLEN GEARS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00523604, this organization has been active since September 1953. Primarily in the 99999 sector, the business maintains its official headquarters at Moor Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 27, 2022
Gazette
Jul 12, 2022
Dissolution
Jul 5, 2022
Capital
Apr 27, 2022
Capital
Apr 27, 2022
Insolvency
Apr 27, 2022
Resolution
Apr 27, 2022
Officers
Feb 23, 2022
Officers
Feb 4, 2022
Officers
Feb 4, 2022
Officers
Feb 4, 2022
Officers
Feb 4, 2022
Restoration
Feb 4, 2022
Gazette
Feb 13, 2018
Gazette
Nov 28, 2017
Dissolution
Nov 20, 2017
Confirmation Statement
Jun 17, 2017
Accounts
Mar 16, 2017
Accounts
Jul 18, 2016
Resolution
Jul 18, 2016
Annual Return
Jun 16, 2016
Resolution
Jan 12, 2016
Change Of Constitution
Jan 12, 2016
Officers
Sep 22, 2015
Officers
Sep 22, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Rolls-Royce Power Engineering Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 73 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
corporate director
corporate director
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