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Allied Telesis International B.V

Allied Telesis International B.V is an active company incorporated on 12 November 2012 with the registered office located in . Allied Telesis International B.V was registered 12 years ago.
Status
Active
Active since incorporation
Company No
FC031129
Overseas company
Age
12 years
Incorporated 12 November 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2015
Learn more about Allied Telesis International B.V
Contact
Address
Incheonweg 7 Schiphol Log,
1437 Ek
Rozenburg
Netherland
Netherlands
Same address since incorporation
Telephone
08448007699
Email
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Sultan Cochinwala
Director • None • American • Lives in United States • Born in Jan 1950
Michael Leahy Burke
Director • Corporate Secretary • American • Lives in United States • Born in Dec 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£97.21K
Increased by £39.32K (+68%)
Turnover
£5.79M
Increased by £1.63M (+39%)
Employees
50
Increased by 24 (+92%)
Total Assets
£3.48M
Increased by £470.55K (+16%)
Total Liabilities
-£4.46M
Increased by £612.03K (+16%)
Net Assets
-£979.01K
Decreased by £141.47K (+17%)
Debt Ratio (%)
128%
Increased by 0.31% (0%)
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Latest Activity
UK Establishment Changed
8 Years Ago on 10 Jan 2017
Michael Leahy Burke Appointed
9 Years Ago on 22 Apr 2016
Sultan Cochinwala Appointed
9 Years Ago on 1 Mar 2016
Michael Leahy Burke Appointed
9 Years Ago on 1 Mar 2016
Motoki Fujita Resigned
9 Years Ago on 1 Mar 2016
Full Accounts Submitted
9 Years Ago on 11 Feb 2016
Full Accounts Submitted
9 Years Ago on 17 Dec 2015
Full Accounts Submitted
9 Years Ago on 17 Dec 2015
Full Accounts Submitted
9 Years Ago on 10 Dec 2015
Rene Vincent Maximiliaan Hendriks Resigned
9 Years Ago on 23 Oct 2015
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Documents
Submitted on 27 May 2021
Details changed for an overseas company - Change in Objects 31/12/99 Null
Submitted on 27 May 2021
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 13Mths
Submitted on 27 May 2021
Details changed for a UK establishment - BR016195 5 August 2016 24 bridgemead westmead industrial estate, swindon, wiltshire, SN5 7YT, united kingdom,5 August 2016
Submitted on 10 Jan 2017
Appointment of Michael Leahy Burke as a person authorised to accept service for UK establishment BR016195 on 31 March 2016.
Submitted on 5 Jun 2016
Appointment of Michael Leahy Burke as a person authorised to represent UK establishment BR016195 on 1 March 2016.
Submitted on 22 Apr 2016
Appointment of Michael Leahy Burke as a director on 1 March 2016
Submitted on 19 Apr 2016
Appointment of Sultan Cochinwala as a director on 1 March 2016
Submitted on 19 Apr 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR016195 Person Authorised to Accept terminated 01/03/2016 motoki fujita
Submitted on 18 Apr 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR016195 Person Authorised to Represent terminated 01/03/2016 motoki fujita
Submitted on 18 Apr 2016
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Repayment History
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