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ALLIED INFINITY CONSULTANTS LIMITED

Active - Proposal to Strike off
12012590·incorporated 2019-05-22

ALLIED INFINITY CONSULTANTS LIMITED is an active UK private limited company, incorporated on 22 May 2019 at Companies House (number 12012590; OpenRegistry canonical ID GB-12012590-allied-infinity-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,882 active companies registered in Epping (postcode CM16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-22
Registered Address
6 BASSET BUSINESS UNITS NORTH WEALD AIRFIELD, NORTH WEALD, EPPING, CM16 6AA, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALLIED INFINITY CONSULTANTS LIMITED

Accounts

Next accounts due 2021-05-22. Financial year-end: 01/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-02-08. Next confirmation statement due 2022-02-22.

Persons with significant control

ALLIED INFINITY CONSULTANTS LIMITED has 1 person with significant control on file:

  • Mr Graham Ronald Goodwin born 1964 resident in England, British national. Notified 2020-11-17.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Christopher James Edward Bowyer born 1989 resident in United Kingdom, British national. Notified 2019-05-22. Ceased 2019-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher James Edward Bowyer born 1989 resident in United Kingdom, British national. Notified 2020-01-15. Ceased 2020-08-03.
    • Has significant influence or control
  • (unnamed). Notified 2020-11-02. Ceased 2020-11-17.

Previous names

ALLIED INFINITY CONSULTANTS LIMITED has previously traded as:

  • CHARTA ALLIANCE LIMITED (until 2020-10-30)

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in Epping:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12012590.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.