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ALLIED INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allied Investments Limited. The company was founded 17 years ago and was given the registration number 06103291. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALLIED INVESTMENTS LIMITED
Company Number:06103291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Victoria Street, London, United Kingdom, SW1H 0EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Victoria Street, London, United Kingdom, SW1H 0EX

Director01 February 2019Active
4 Belmont Close, Wickford, SS12 0HR

Secretary14 February 2007Active
10, Norwich Street, London, EC4A 1BD

Director14 February 2007Active
108 Campden Hill Road, London, W8 7AR

Director26 February 2007Active

People with Significant Control

Lord John Alfred Stoddard Nash
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:C/O 25 Victoria Street, London, SW1H 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ryan James Henry Robson
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:8th Floor, 101 Wigmore Street, London, United Kingdom, W1U 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Charles Hayden
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:25 Victoria Street, London, SW1H 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-08-25Persons with significant control

Cessation of a person with significant control.

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2020-02-07Accounts

Accounts with accounts type micro entity.

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2019-05-15Gazette

Gazette filings brought up to date.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-05-07Gazette

Gazette notice compulsory.

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2019-02-28Officers

Appoint person director company with name date.

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2019-02-27Address

Change registered office address company with date old address new address.

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2019-02-19Officers

Termination secretary company with name termination date.

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2019-02-19Officers

Termination director company with name termination date.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption full.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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