Allied Computers International Limited

Proposed for strike-off02107538 Private limited company
Incorporated
9 March 1987 (39 years)
Industry
Information technology consultancy activities (62020)
Directors
Henriques Sydney Fernandes
Owned by
Henriques Sydney Fernandes
Accounts type
Total exemption full
Region
Greater London
Address
51 Tottenham Court Road
London
W1T 2EQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 April 2026
Last conf. stmt
23 March 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Fernandes, Henriques Sydney
Director · Appointed 1 May 2024
Portuguese
Born June 1977 (49)
Officer history (13 former)
1 May 2024
Appointed Fernandes, Henriques Sydney as Director
1 May 2024
Resigned Rameshchandra, Hiren as Director
28 September 2022
Appointed Rameshchandra, Hiren as Director
28 September 2022
Resigned Rameshchandra, Hiren as Director
15 July 2022
Appointed Shah, Smit Hemantbhai as Director
15 July 2022
Resigned Shah, Smit Hemantbhai as Director
10 April 2021
Appointed Rameshchandra, Hiren as Director
10 April 2021
Resigned Rameshchandra, Hiren as Director
1 April 2021
Appointed Rameshchandra, Hiren as Director
1 April 2021
Resigned Khamar, Milankumar as Director
15 May 2020
Resigned Khimani, Nilesh Kanji as Director
2 March 2020
Resigned Khimani, Pravin Kanji as Director
2 March 2020
Appointed Khamar, Milankumar as Director
6 September 2013
Resigned Patel, Ashwin Hirji as Director
6 September 2013
Appointed Khimani, Nilesh Kanji as Director
6 September 2013
Appointed Khimani, Pravin Kanji as Director
6 September 2013
Resigned Patel, Viruben as Director
6 September 2013
Resigned Patel, Viruben as Secretary
1 April 2011
Appointed Patel, Viruben as Director
17 January 2005
Appointed Patel, Ashwin Hirji as Director
17 January 2005
Resigned Patel, Hirji Kanji as Director
20 January 2000
Appointed Patel, Viruben as Secretary
20 January 2000
Resigned Kbmd Consultancy Limited as Corporate Secretary
9 May 1996
Appointed Kbmd Consultancy Limited as Corporate Secretary
9 May 1996
Resigned Patel, Valbai Kanji as Secretary

Ownership 1 active

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

Henriques Sydney Fernandes
Individual · Notified 1 May 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Portuguese
Born June 1977 (49)
Former controllers (6)
1 May 2024
Ceased Hiren Rameshchandra — Owns 75–100% of shares
9 October 2022
Ceased Hiren Rameshchandra — Owns 75–100% of shares
28 September 2022
Ceased Smit Hemantbhai Shah — Owns 75–100% of shares
10 April 2021
Ceased Hiren Rameshchandra — Owns 75–100% of shares
1 April 2021
Ceased Milan Khamar — Owns 75–100% of shares
2 March 2020
Ceased Nilesh Kanji Khimani — Owns 25–50% of shares

Financials

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

Net Assets
(£72,096)
Cash
£7,238
Employees
5
Debt Ratio
184%
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£111,632) (£152,640) (£135,433) (£119,369) (£148,922) (£255,642) (£72,096)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£378£567£756£1,008£1,898£1,788£2,678
Current Assets£85,027£12,128£3,941£22,565£9,581£16,575£8,747
Debtors£14,323£4,667
Cash£7,238
Creditors (< 1 year)£113,015£223,851£109,133£4,942£8,912£33,003£35,057
Creditors (> 1 year)£44,486£44,486£44,486£138,000£138,000£138,000£88,000
Net Current Assets(£27,988)(£211,723)(£105,192)£17,623£669(£16,428)(£26,310)
Net Assets(£72,096)(£255,642)(£148,922)(£119,369)(£135,433)(£152,640)(£111,632)
Shareholder Funds(£72,096)(£255,642)(£148,922)(£119,369)(£135,433)(£152,640)(£111,632)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Compulsory strike-off action has been suspended
7 July 2026First Gazette notice for compulsory strike-off—
22 January 2026Registered office address changed
22 January 2026Registered office address changed
26 November 2025Total exemption full accounts31 July 2025
Show all recent filings

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