Allied Commercial Exporters Limited

Active00403053 Private limited company
Incorporated
11 January 1946 (80 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Maximilien Raphael Dellal
Accounts type
Total exemption full
Region
Greater London
Address
22 Chancery Lane
London
WC2A 1LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
111
Outstanding
1
Part satisfied
0
Satisfied
110

Officers 3 active

Officer details are public data from the Companies House register.

Dellal, Maximilien Raphael
Director · Appointed 24 October 2017
British
Born August 1990 (36)
Bell, Janine
Secretary · Appointed 18 June 2013
Director · Appointed 15 July 2010
British
Born August 1983 (43)
Officer history (11 former)
24 October 2017
Appointed Dellal, Maximilien Raphael as Director
18 June 2013
Appointed Bell, Janine as Secretary
18 June 2013
Resigned Whalley, Stewart as Secretary
30 October 2012
Appointed Dellal, Charlotte Olympia as Director
30 October 2012
Resigned Dellal, Charlotte Olympia as Director
28 October 2012
Resigned Dellal, Jack as Director
31 March 2011
Resigned Dellal, Guy Sulman as Director
15 July 2010
Appointed Dellal, Alexander as Director
31 July 2004
Resigned Kirke, Lorraine as Director
23 December 1999
Appointed Raymond, Jonathan Joseph as Director
23 December 1999
Resigned Van Gelder, Stanley Malcolm as Director
23 December 1999
Appointed Van Gelder, Stanley Malcolm as Director
23 December 1999
Resigned Raymond, Jonathan Joseph as Director
1 April 1999
Appointed Dellal, Guy Sulman as Director
26 August 1997
Resigned Holy, Julian Robert as Director
12 August 1997
Appointed Holy, Julian Robert as Director
14 May 1997
Appointed Whalley, Stewart as Secretary
14 May 1997
Resigned Kirke, Lorraine as Secretary
1 September 1993
Appointed Kirke, Lorraine as Secretary
1 September 1993
Resigned Whalley, Stewart as Secretary
11 August 1993
Appointed Whalley, Stewart as Secretary
11 August 1993
Resigned Kirke, Lorraine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Liited Company
Reg. no. 02049374

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Allied Commercial Exporters Limited This company Owns 75–100% of shares
Ace (Hotels) Limited Owns 75–100% of shares
Ace (US 7) Limited Owns 75–100% of shares
Allied Housing Limited Owns 75–100% of shares
Citizen Housing LLP Holds 25–50% of voting rights
Sittingbourne Site Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£29,550,760
Cash
£2,679,569
Employees
2
Balance sheet detail
2025
Cash£2,679,569
Creditors (< 1 year)£17,968,168
Creditors (> 1 year)£16,587,148
Net Assets£29,550,760
Shareholder Funds£29,550,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates4 March 2026
16 December 2025Total exemption full accounts31 March 2025
4 November 2025Satisfaction of a charge in full
17 March 2025Confirmation statement with no updates4 March 2025
6 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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