IAN ALLAN GROUP LIMITED - SHEPPERTON
Company Profile | Company Filings |
Overview
IAN ALLAN GROUP LIMITED is a Private Limited Company from SHEPPERTON and has the status: Active.
IAN ALLAN GROUP LIMITED was incorporated 61 years ago on 01/11/1962 and has the registered number: 00739567. The accounts status is FULL and accounts are next due on 31/08/2024.
IAN ALLAN GROUP LIMITED was incorporated 61 years ago on 01/11/1962 and has the registered number: 00739567. The accounts status is FULL and accounts are next due on 31/08/2024.
IAN ALLAN GROUP LIMITED - SHEPPERTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
TERMINAL HSE.
SHEPPERTON
MIDDX.
TW17 8AS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANDREW SMITH | Mar 1960 | British | Director | 2011-02-01 | CURRENT |
MR STEPHEN BLANEY | Jan 1950 | British | Director | 2020-06-01 | CURRENT |
MR NICHOLAS DAVID ALLAN | Sep 1984 | British | Director | 2020-06-01 | CURRENT |
MR BENJAMIN FREDERICK ALLAN | Jun 1985 | British | Director | 2020-06-01 | CURRENT |
MR ANTHONY DOUGLAS WATKINS | Jun 1944 | British | Director | 1996-07-19 UNTIL 2020-06-01 | RESIGNED |
MR HOWARD NEIL SOMERVILLE | Jun 1948 | British | Director | RESIGNED | |
MR NORMAN WILLIAM MILES | May 1921 | British | Director | RESIGNED | |
DAVID DOWNES LARMUTH | Nov 1943 | British | Director | 1996-07-19 UNTIL 1999-03-31 | RESIGNED |
MRS MOLLIE EILEEN ALLAN | Apr 1921 | British | Director | RESIGNED | |
MRS JANE BAYS ALLAN | British | Director | RESIGNED | ||
MR IAN ALLAN | Jun 1922 | British | Director | RESIGNED | |
MRS GILLIAN SUSAN ALLAN | Mar 1957 | British | Director | RESIGNED | |
MR EDWIN PAUL ALLAN | Aug 1957 | British | Director | RESIGNED | |
DAVID IAN ALLAN | Jul 1954 | British | Director | RESIGNED | |
JOHN NICOL | Jul 1937 | British | Secretary | RESIGNED | |
DEREK ARTHUR HART | British | Secretary | 1994-10-14 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iagp Limited | 2020-06-01 | Shepperton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Ian Allan | 2016-04-06 - 2020-06-01 | 7/1954 | Significant influence or control | |
Mr Edwin Paul Allan | 2016-04-06 - 2020-06-01 | 8/1957 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-06-19 | 30-11-2023 | 8,920 Cash 5,908,284 equity |
ACCOUNTS - Final Accounts preparation | 2023-08-18 | 30-11-2022 | 49,084 Cash 6,697,093 equity |
ACCOUNTS - Final Accounts preparation | 2022-08-31 | 30-11-2021 | 72,916 Cash 6,421,454 equity |
ACCOUNTS - Final Accounts preparation | 2021-08-25 | 30-11-2020 | 237,539 Cash 6,138,460 equity |