AP

ALLEN POWER ENGINEERING LIMITED

Dissolved

Company number 01189540

Derby · Incorporated 5 November 1974

Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ

Last updated on 2 April 2026

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines · SIC 28110

Manufacture of pumps · SIC 28131

Status
Dissolved
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REYROLLE PROTECTION LIMITED · 5 November 1974 – 31 December 1981

NEI-A.P.E. LIMITED · 31 December 1981 – 12 January 1989

NEI ALLEN LIMITED · 12 January 1989 – 18 December 1992

ALLEN POWER ENGINEERING LIMITED · 18 December 1992 – 9 April 2001

ALLEN GEARS LIMITED · 9 April 2001 – 25 April 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rolls-Royce Power Engineering Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 September 2022 View
Gazette Notice Voluntary
Gazette
12 July 2022 View
Dissolution Application Strike Off Company
Dissolution
5 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2022 View
Legacy
Capital
27 April 2022 View
Legacy
Insolvency
27 April 2022 View
Resolution
Resolution
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Restoration Order Of Court
Restoration
2 February 2022 View
Gazette Dissolved Voluntary
Gazette
14 August 2018 View
Gazette Notice Voluntary
Gazette
29 May 2018 View
Dissolution Application Strike Off Company
Dissolution
18 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Dormant
Accounts
15 February 2017 View
Accounts With Accounts Type Dormant
Accounts
18 July 2016 View
Resolution
Resolution
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Statement Of Companys Objects
Change Of Constitution
12 January 2016 View
Resolution
Resolution
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Appoint Corporate Director Company With Name Date
Officers
21 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Accounts With Accounts Type Dormant
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Dormant
Accounts
17 April 2014 View
Second Filing Of Form With Form Type
Document Replacement
23 January 2014 View
Termination Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Accounts With Accounts Type Dormant
Accounts
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Termination Secretary Company
Officers
11 May 2010 View
Appoint Corporate Director Company With Name
Officers
11 May 2010 View
Appoint Corporate Secretary Company With Name
Officers
11 May 2010 View
Termination Director Company
Officers
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Dormant
Accounts
19 May 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Accounts With Accounts Type Full
Accounts
14 June 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Full
Accounts
24 May 2006 View
Legacy
Annual Return
27 April 2006 View
Accounts With Accounts Type Full
Accounts
10 June 2005 View
Legacy
Annual Return
15 May 2005 View
Legacy
Address
27 April 2005 View
Legacy
Address
9 March 2005 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Full
Accounts
25 March 2004 View
Legacy
Annual Return
18 May 2003 View
Accounts With Accounts Type Full
Accounts
9 April 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Full
Accounts
13 May 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
3 October 2001 View
Accounts With Accounts Type Full
Accounts
27 September 2001 View
Certificate Change Of Name Company
Change Of Name
25 April 2001 View
Legacy
Annual Return
23 April 2001 View
Certificate Change Of Name Company
Change Of Name
9 April 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
14 July 2000 View
Legacy
Annual Return
30 May 2000 View
Accounts With Accounts Type Full
Accounts
18 April 2000 View
Legacy
Officers
25 May 1999 View
Accounts With Accounts Type Full
Accounts
24 May 1999 View
Legacy
Annual Return
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Address
5 May 1999 View
Legacy
Officers
25 March 1999 View
Accounts With Accounts Type Full
Accounts
20 May 1998 View
Legacy
Address
13 May 1998 View
Legacy
Annual Return
10 May 1998 View
Legacy
Officers
20 February 1998 View
Resolution
Resolution
22 December 1997 View
Resolution
Resolution
22 December 1997 View
Resolution
Resolution
22 December 1997 View
Accounts With Accounts Type Full
Accounts
7 May 1997 View
Legacy
Annual Return
21 April 1997 View
Auditors Resignation Company
Auditors
30 January 1997 View
Legacy
Annual Return
1 May 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Officers
20 December 1995 View
Legacy
Officers
20 December 1995 View
Legacy
Officers
19 June 1995 View
Accounts With Accounts Type Full
Accounts
18 May 1995 View
Legacy
Annual Return
18 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 July 1994 View
Accounts With Accounts Type Full
Accounts
10 May 1994 View
Legacy
Annual Return
10 May 1994 View
Legacy
Officers
19 December 1993 View
Accounts With Accounts Type Full
Accounts
9 June 1993 View
Legacy
Annual Return
25 April 1993 View
Certificate Change Of Name Company
Change Of Name
17 December 1992 View
Legacy
Annual Return
26 April 1992 View
Legacy
Annual Return
26 April 1992 View
Accounts With Accounts Type Full
Accounts
18 March 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Annual Return
3 July 1991 View
Accounts With Accounts Type Full
Accounts
20 March 1991 View
Legacy
Officers
2 January 1991 View
Legacy
Officers
2 January 1991 View
Legacy
Officers
2 October 1990 View
Legacy
Officers
7 September 1990 View
Accounts With Accounts Type Full
Accounts
24 April 1990 View
Legacy
Annual Return
24 April 1990 View
Legacy
Officers
1 February 1990 View
Accounts With Accounts Type Full
Accounts
7 November 1989 View
Legacy
Annual Return
7 November 1989 View
Legacy
Officers
25 August 1989 View
Legacy
Officers
24 February 1989 View
Legacy
Officers
27 January 1989 View
Accounts With Accounts Type Full
Accounts
24 January 1989 View
Legacy
Annual Return
24 January 1989 View
Certificate Change Of Name Company
Change Of Name
11 January 1989 View
Legacy
Officers
5 October 1987 View
Legacy
Annual Return
10 June 1987 View
Accounts With Accounts Type Full
Accounts
10 June 1987 View
Legacy
Officers
10 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
1 November 1986 View
Accounts With Accounts Type Full
Accounts
6 August 1986 View
Legacy
Annual Return
6 August 1986 View
Legacy
Officers
16 May 1986 View
Legacy
Officers
13 May 1986 View
Certificate Change Of Name Company
Change Of Name
14 September 1981 View
Miscellaneous
Miscellaneous
5 November 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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