ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Allied Global Tobacco Ltd

Allied Global Tobacco Ltd is an active company incorporated on 25 October 2005 with the registered office located in Farnham, Surrey. Allied Global Tobacco Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05603034
Private limited company
Age
20 years
Incorporated 25 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (6 days remaining)
Address
Wey Court West, Union Road
Farnham
Surrey
GU9 7PT
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Herons Wood Properties Limited
Southern Secretarial Services Limited and Shaw Gibbs Trust Corporation Limited are mutual people.
Active
Lejara Holdings Limited
Southern Secretarial Services Limited and Shaw Gibbs Trust Corporation Limited are mutual people.
Active
Time Technology Limited
Southern Secretarial Services Limited and Shaw Gibbs Trust Corporation Limited are mutual people.
Active
Buffalo Pictures Limited
Southern Secretarial Services Limited and Shaw Gibbs Trust Corporation Limited are mutual people.
Active
Welin Services Limited
Southern Secretarial Services Limited and Shaw Gibbs Trust Corporation Limited are mutual people.
Active
Crondall Energy Consultants Ltd
Southern Secretarial Services Limited and Shaw Gibbs Trust Corporation Limited are mutual people.
Active
Quadrum Park Management Company Limited
Southern Secretarial Services Limited and Shaw Gibbs Trust Corporation Limited are mutual people.
Active
Findel (Pensions) Limited
Shaw Gibbs Trust Corporation Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£327
Decreased by £9K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£94.14K
Decreased by £1.56K (-2%)
Total Liabilities
-£173.72K
Increased by £13.3K (+8%)
Net Assets
-£79.59K
Decreased by £14.86K (+23%)
Debt Ratio (%)
185%
Increased by 16.9% (+10%)
Latest Activity
Southern Secretarial Services Limited Resigned
2 Months Ago on 20 Aug 2025
Shaw Gibbs Trust Corporation Limited Appointed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Southern Secretarial Services Limited Details Changed
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Nov 2023
Southern Secretarial Services Limited Details Changed
2 Years Ago on 25 Oct 2023
Mr. Zaza Okuashvili (PSC) Details Changed
2 Years 1 Month Ago on 4 Sep 2023
Mr. Zaza Okuashvili Details Changed
2 Years 1 Month Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Get Credit Report
Discover Allied Global Tobacco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Shaw Gibbs Trust Corporation Limited as a secretary on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Southern Secretarial Services Limited as a secretary on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Nov 2024
Secretary's details changed for Southern Secretarial Services Limited on 8 October 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 1 Nov 2023
Secretary's details changed for Southern Secretarial Services Limited on 25 October 2023
Submitted on 31 Oct 2023
Change of details for Mr. Zaza Okuashvili as a person with significant control on 4 September 2023
Submitted on 5 Sep 2023
Director's details changed for Mr. Zaza Okuashvili on 4 September 2023
Submitted on 4 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year