Allied Global Tobacco Ltd

In liquidation05603034 Private limited company
Incorporated
25 October 2005 (21 years)
Industry
Manufacture of tobacco products (12000)
Owned by
Zaza Okuashvili
Accounts type
Total exemption full
Region
Greater London
Address
The News Building
Level 6
3 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 July 2026
Last accounts
31 October 2024
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
Georgian
Born December 2001 (24)
Officer history (10 former)
30 June 2026
Resigned Shaw Gibbs Trust Corporation Limited as Corporate Secretary
10 June 2026
Resigned Okuashvili, Zaza, Mr. as Director
10 June 2026
Appointed Kimeridze, Giorgi as Director
20 August 2025
Appointed Shaw Gibbs Trust Corporation Limited as Corporate Secretary
20 August 2025
Resigned Southern Secretarial Services Limited as Corporate Secretary
30 June 2020
Resigned Lebedev, Renat as Director
30 June 2020
Appointed Okuashvili, Zaza, Mr. as Director
1 January 2007
Appointed Wise & Co as Corporate Secretary
1 January 2007
Appointed Southern Secretarial Services Limited as Corporate Secretary
1 January 2007
Resigned Wise & Co as Corporate Secretary
1 January 2007
Appointed Lebedev, Renat as Director
31 December 2006
Resigned Rm Nominees Limited as Corporate Director
31 December 2006
Resigned Rm Company Services Limited as Corporate Secretary
7 February 2006
Resigned Okuashvili, Zaza as Director
7 February 2006
Appointed Rm Nominees Limited as Corporate Director
25 October 2005
Resigned Gampell, Michael Simon as Director
25 October 2005
Resigned Vickers Limited as Corporate Secretary
25 October 2005
Appointed Okuashvili, Zaza as Director
25 October 2005
Appointed Vickers Limited as Corporate Secretary
25 October 2005
Appointed Rm Company Services Limited as Corporate Secretary
25 October 2005
Appointed Gampell, Michael Simon as Director

Ownership 1 active

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

Zaza Okuashvili
Individual · Notified 1 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1963 (63)
Former controllers (3)
1 June 2019
Ceased Davit Pankvelashvili — Owns 75–100% of shares
1 June 2019
Ceased Zaza Okuashvili — Owns 75–100% of shares
6 April 2016
Ceased Winavel Incorporated — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
(£184,479)
Cash
£327

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £31,715 £38,707 (£74,215) (£64,732) (£79,587) (£184,479)
Balance sheet detail
202420232022202120202019
Fixed Assets£875£1,306£1,950£2,911£4,346£6,821
Current Assets£92,830£93,743£78,268£180,634£183,191
Cash£327£327£9,327£638
Creditors (< 1 year)£88,270£73,723£160,425£155,394£146,273£158,297
Creditors (> 1 year)£100,000£100,000
Net Current Assets£19,107(£66,682)(£77,126)£34,361£24,894
Net Assets(£184,479)(£79,587)(£64,732)(£74,215)£38,707£31,715
Shareholder Funds(£184,479)(£79,587)(£64,732)(£74,215)£38,707£31,715

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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