Website & contact details
- Website
Allied Vehicles Group Limited
- Incorporated
- 7 February 2020 (6 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Geraldo Facenna
- Accounts type
- Group
- Region
- Scotland
- Address
- 230 Balmore RoadGlasgowG22 6LJ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2020
British
Born December 1977 (48)
Director · Appointed 6 March 2020
British
Born November 1975
Director · Appointed 6 March 2020
British
Born June 1979 (47)
Director · Appointed 7 February 2020
British
Born December 1952 (73)
Officer history (2 former)
16 July 2022
16 August 2021
6 March 2020
6 March 2020
6 March 2020
6 March 2020
6 March 2020
7 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 February 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1952 (73)
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Allied Vehicles Group Limited This company
Allied Holdings (UK) 2014 Limited Owns 75–100% of shares
Allied Holdings (Properties) Limited Owns 75–100% of shares
Allied Holdings (UK) Ltd Owns 75–100% of shares
Allied Vehicles Limited Owns 75–100% of shares
Amg Warranties Limited Owns 75–100% of shares
Amg Panels Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Profit
- (£10,496)
- Return on Equity
- -0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £29,614,168 |
| Creditors (< 1 year) | £1,907,934 |
| Net Current Assets | £525,336 |
| Shareholder Funds | £30,139,504 |
Filings
Filing history not loaded yet. See it on Companies House
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