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ALLAN INTERNATIONAL METALS LIMITED - 99 Heath Street, London, NW3 6ST, United Kingdom
Company Information
- Company registration number
- 02052754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 99 Heath Street
- London
- NW3 6ST 99 Heath Street, London, NW3 6ST UK
Management
- Managing Directors
- ALLAN, Goldie Gay
- ALLAN, Rolf Altschul
- ALLAN, Tim Robert Altschul
- Company secretaries
- LOVAT, Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-05
- Age Of Company 1986-09-05 37 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Rolf Allan
- Mr Timothy Allan
- -
- Mr Timothy Allan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLAN GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2022-03-17
- Last Date: 2021-03-03
✓
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ALLAN INTERNATIONAL METALS LIMITED Company Description
- ALLAN INTERNATIONAL METALS LIMITED is a ltd registered in United Kingdom with the Company reg no 02052754. Its current trading status is "live". It was registered 1986-09-05. It was previously called ALLAN GROUP LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at 99 Heath Street .
Get ALLAN INTERNATIONAL METALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allan International Metals Limited - 99 Heath Street, London, NW3 6ST, United Kingdom
- 1986-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALLAN INTERNATIONAL METALS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02052754#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02052754#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02052754#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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keyboard_arrow_right 2019
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resolution (2019-08-23) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-08-19) - PSC04
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capital-alter-shares-subdivision (2019-08-27) - SH02
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accounts-with-accounts-type-total-exemption-full (2019-11-01) - AA
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confirmation-statement-with-updates (2019-12-16) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-01) - AA
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-24) - AA
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legacy (2009-02-13) - 363a
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legacy (2009-08-06) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2008-12-01) - AA
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accounts-with-accounts-type-total-exemption-full (2006-12-05) - AA
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accounts-with-accounts-type-total-exemption-full (2005-11-08) - AA
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legacy (2005-12-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-09-14) - AA
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legacy (2003-11-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-12-03) - AA
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legacy (2002-11-21) - 363s
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legacy (2001-11-22) - 363s
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-11-25) - AA
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legacy (1998-10-15) - 288a
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keyboard_arrow_right 1997
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legacy (1997-12-15) - 363s
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legacy (1997-01-14) - 363s
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keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-12-02) - AA
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certificate-change-of-name-company (1996-05-29) - CERTNM
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keyboard_arrow_right 1995
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legacy (1995-11-21) - 363s
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legacy (1992-12-22) - 363s
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legacy (1992-07-22) - 288
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keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-11-25) - AA
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legacy (1991-11-25) - 363b
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legacy (1991-11-25) - 363(287)
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keyboard_arrow_right 1990
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legacy (1990-12-05) - 363
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legacy (1989-12-08) - 363
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certificate-change-of-name-company (1989-10-10) - CERTNM
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legacy (1989-10-25) - 288
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certificate-change-of-name-company (1989-11-22) - CERTNM
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keyboard_arrow_right 1988
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legacy (1988-06-13) - 363
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legacy (1988-11-21) - 288
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legacy (1988-02-03) - 225(1)
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legacy (1987-02-16) - 224
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keyboard_arrow_right 1986
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legacy (1986-11-24) - GAZ(U)
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legacy (1986-12-02) - 287
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incorporation-company (1986-09-05) - NEWINC
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certificate-incorporation (1986-09-05) - CERTINC
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legacy (1986-12-02) - 288
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certificate-change-of-name-company (1986-11-12) - CERTNM
