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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-27) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
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confirmation-statement-with-no-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-10-20) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-20) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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confirmation-statement-with-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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resolution (2019-08-23) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-08-19) - PSC07
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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
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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-09) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA
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
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
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
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
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-01) - AA
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-05) - AA
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legacy (2006-12-15) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-08) - AA
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legacy (2005-12-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-09-14) - AA
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legacy (2004-11-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-12-03) - AA
keyboard_arrow_right 2002
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legacy (2002-11-21) - 363s
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accounts-with-made-up-date (2002-10-29) - AA
keyboard_arrow_right 2001
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legacy (2001-11-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-10) - AA
keyboard_arrow_right 2000
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legacy (2000-11-24) - 363s
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accounts-with-accounts-type-small (2000-07-19) - AA
keyboard_arrow_right 1999
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legacy (1999-12-06) - 363s
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accounts-with-accounts-type-small (1999-11-30) - AA
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legacy (1999-01-04) - 363s
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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legacy (1998-10-15) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-15) - 363s
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accounts-with-made-up-date (1997-11-21) - AA
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legacy (1997-01-14) - 363s
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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certificate-change-of-name-company (1996-01-31) - CERTNM
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accounts-with-made-up-date (1996-01-02) - AA
keyboard_arrow_right 1995
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legacy (1995-11-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-10-28) - AA
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legacy (1994-12-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-13) - 363s
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accounts-with-made-up-date (1993-11-17) - AA
keyboard_arrow_right 1992
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legacy (1992-12-22) - 363s
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accounts-with-made-up-date (1992-09-14) - AA
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legacy (1992-07-22) - 288
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)
keyboard_arrow_right 1990
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legacy (1990-12-05) - 363
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accounts-with-made-up-date (1990-11-23) - AA
keyboard_arrow_right 1989
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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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accounts-with-made-up-date (1989-12-08) - AA
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memorandum-articles (1989-12-07) - MEM/ARTS
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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accounts-with-made-up-date (1988-08-12) - AA
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legacy (1988-02-03) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-02-16) - 224
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