• UK
  • IAN ALLAN MOTORS LIMITED - Terminal Hse, Station Approach, Shepperton, Middx, United Kingdom

Company Information

Company registration number
00943545
Company Status
LIVE
Country
United Kingdom
Registered Address
Terminal Hse
Station Approach
Shepperton
Middx
TW17 8AS
Terminal Hse, Station Approach, Shepperton, Middx, TW17 8AS UK

Management

Managing Directors
ALLAN, Benjamin Frederick
ALLAN, Nicholas David
BLANEY, Stephen
SMITH, Michael Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1968-12-03
Age Of Company
1968-12-03 55 years
SIC/NACE
45111

Ownership

Beneficial Owners
Ian Allan Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALLAN CHASE MOTORS LIMITED
Filing of Accounts
Due Date: 2022-08-31
Last Date: 2020-11-30
Annual Return
Due Date: 2022-07-11
Last Date: 2021-06-27

IAN ALLAN MOTORS LIMITED Company Description

IAN ALLAN MOTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 00943545. Its current trading status is "live". It was registered 1968-12-03. It was previously called ALLAN CHASE MOTORS LIMITED. It has declared SIC or NACE codes as "45111". It has 4 directors The latest accounts are filed up to 2020-11-30.It can be contacted at Terminal Hse .
More information

Get IAN ALLAN MOTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ian Allan Motors Limited - Terminal Hse, Station Approach, Shepperton, Middx, United Kingdom

1968-12-03 55 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-03-17) - CH01

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  • change-person-director-company-with-change-date (2021-06-02) - CH01

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  • confirmation-statement-with-no-updates (2021-07-29) - CS01

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  • accounts-with-accounts-type-full (2021-08-24) - AA

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  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-15) - TM01

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  • change-person-director-company-with-change-date (2020-06-15) - CH01

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  • appoint-person-director-company-with-name-date (2020-06-15) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-03-31) - TM02

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  • accounts-with-accounts-type-small (2020-09-03) - AA

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  • change-sail-address-company-with-old-address-new-address (2020-09-11) - AD02

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  • change-person-director-company-with-change-date (2020-12-03) - CH01

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  • confirmation-statement-with-no-updates (2019-07-04) - CS01

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  • accounts-with-accounts-type-small (2019-02-28) - AA

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  • confirmation-statement-with-no-updates (2018-07-06) - CS01

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  • move-registers-to-sail-company-with-new-address (2018-05-31) - AD03

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  • change-sail-address-company-with-new-address (2018-05-30) - AD02

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  • accounts-with-accounts-type-small (2018-03-08) - AA

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  • confirmation-statement-with-no-updates (2017-06-29) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-29) - PSC02

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  • accounts-with-accounts-type-full (2017-08-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-11) - MR01

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  • accounts-with-accounts-type-full (2016-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01

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  • change-person-director-company-with-change-date (2016-02-04) - CH01

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  • accounts-with-accounts-type-full (2015-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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  • mortgage-satisfy-charge-full (2015-03-18) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01

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  • mortgage-satisfy-charge-full (2014-07-14) - MR04

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  • accounts-with-accounts-type-full (2014-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01

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  • accounts-with-accounts-type-full (2013-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • accounts-with-accounts-type-full (2011-08-11) - AA

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  • legacy (2011-08-11) - MG01

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  • legacy (2011-08-06) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01

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  • legacy (2010-05-14) - MG02

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  • legacy (2010-08-27) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01

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  • accounts-with-accounts-type-full (2010-04-01) - AA

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  • legacy (2010-01-12) - MG01

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  • legacy (2009-07-10) - 363a

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  • accounts-with-accounts-type-full (2009-04-23) - AA

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  • legacy (2008-07-09) - 363a

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  • accounts-with-accounts-type-full (2008-05-16) - AA

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  • legacy (2007-07-05) - 363a

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  • legacy (2007-10-24) - 288c

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  • accounts-with-accounts-type-full (2007-07-20) - AA

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  • legacy (2006-12-07) - 288b

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  • accounts-with-accounts-type-full (2006-07-05) - AA

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  • legacy (2006-07-04) - 363a

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  • legacy (2005-01-31) - 288c

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  • accounts-with-accounts-type-full (2005-06-23) - AA

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  • legacy (2005-07-06) - 363s

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  • legacy (2004-07-09) - 363s

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  • accounts-with-accounts-type-full (2004-07-09) - AA

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  • accounts-with-accounts-type-full (2003-07-10) - AA

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  • legacy (2003-07-10) - 363s

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  • legacy (2003-02-06) - 288c

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  • legacy (2002-08-17) - 288b

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  • legacy (2002-08-17) - 288a

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  • accounts-with-accounts-type-full (2002-07-16) - AA

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  • legacy (2002-07-16) - 363s

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  • accounts-with-accounts-type-full (2001-07-13) - AA

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  • legacy (2001-07-13) - 363s

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  • accounts-with-accounts-type-full (2000-07-11) - AA

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  • legacy (2000-07-11) - 363s

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  • accounts-with-accounts-type-full (1999-07-08) - AA

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  • legacy (1999-07-08) - 363s

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  • legacy (1999-04-25) - 288b

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  • accounts-with-accounts-type-full (1998-08-04) - AA

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  • legacy (1998-08-04) - 363s

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  • legacy (1998-04-10) - 395

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  • accounts-with-accounts-type-full (1997-07-28) - AA

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  • legacy (1997-07-28) - 363s

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  • resolution (1996-10-27) - RESOLUTIONS

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  • legacy (1996-10-27) - 123

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  • accounts-with-accounts-type-full (1996-08-05) - AA

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  • legacy (1996-08-05) - 363s

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  • legacy (1995-07-17) - 363s

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  • accounts-with-accounts-type-full (1995-07-17) - AA

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  • legacy (1995-06-19) - 288

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  • accounts-with-accounts-type-full (1994-07-08) - AA

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  • legacy (1994-07-08) - 363s

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  • accounts-with-accounts-type-full (1993-07-19) - AA

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  • legacy (1993-07-19) - 363s

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  • legacy (1993-01-29) - 288

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  • legacy (1992-12-10) - 395

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  • legacy (1992-09-14) - 288

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  • accounts-with-accounts-type-full (1992-07-28) - AA

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  • legacy (1992-07-28) - 363s

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  • accounts-with-accounts-type-full (1991-08-01) - AA

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  • legacy (1991-08-01) - 363a

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  • legacy (1991-07-03) - 395

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  • legacy (1991-05-14) - 288

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  • legacy (1990-10-11) - 288

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  • accounts-with-accounts-type-full (1990-08-16) - AA

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  • legacy (1990-08-16) - 363

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  • legacy (1990-06-08) - 288

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  • legacy (1990-12-19) - 288

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  • legacy (1989-08-23) - 363

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  • accounts-with-accounts-type-full (1989-08-23) - AA

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  • legacy (1988-12-13) - 288

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  • accounts-with-accounts-type-full (1988-08-22) - AA

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  • legacy (1988-08-22) - 363

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  • legacy (1987-08-24) - 363

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  • accounts-with-accounts-type-full (1987-08-24) - AA

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  • accounts-with-accounts-type-full (1986-08-01) - AA

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  • legacy (1986-08-01) - 363

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  • legacy (1986-07-15) - 288

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