All Information about:

Name	Allen & Heath LTD
Address	Kernick Ind Est Penryn Cornwall TR10 9LU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31 August 2023
Company Register Name	Allen & Heath Limited
Company No.	04163451 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	27900 - Manufacture of other electrical equipment 90020 - Support activities to performing arts
Company Register Status	active
Previous Names	Allen and Heath LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB A6 Audio Bidco Limited Status: Active Notified: 09/07/2020 Companies House Number: 10573578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Remix Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2020 Companies House Number: 08542553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Benney, Stephen Jeffrey Penryn, Cornwall Status: Active Notified: 30/06/2018 Date of Birth: 07/1968 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Robin John Penryn, Cornwall Status: Active Notified: 04/07/2013 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Anthony Penryn, Cornwall Status: Active Notified: 04/07/2013 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Allen & Heath LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)