ALLAN INTERNATIONAL METALS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALLAN INTERNATIONAL METALS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLAN INTERNATIONAL METALS LIMITED was incorporated 37 years ago on 05/09/1986 and has the registered number: 02052754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ALLAN INTERNATIONAL METALS LIMITED was incorporated 37 years ago on 05/09/1986 and has the registered number: 02052754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ALLAN INTERNATIONAL METALS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
99 HEATH STREET
LONDON
NW3 6ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GOLDIE GAY ALLAN | Jan 1933 | British | Director | CURRENT | |
| MR ROLF ALTSCHUL ALLAN | Mar 1933 | British | Director | CURRENT | |
| MR TIM ROBERT ALTSCHUL ALLAN | Aug 1962 | British | Director | CURRENT | |
| ADAM HERSH | Secretary | 2022-02-28 | CURRENT | ||
| FIONA ELLA ALTSCHUL JAKOBI | Jan 1959 | British | Director | RESIGNED | |
| ANTHONY MORRIS | British | Secretary | RESIGNED | ||
| MRS ABIGAIL LOVAT | Secretary | 2020-10-19 UNTIL 2022-02-28 | RESIGNED | ||
| PAUL HYAMS | British | Secretary | 1998-10-07 UNTIL 2020-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rolf Allan | 2016-10-01 - 2019-08-07 | 3/1934 | London | Ownership of shares 25 to 50 percent |
| Mr Timothy Allan | 2016-10-01 | 8/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALLAN INTERNATIONAL METALS LIMITED | 2023-09-20 | 31-01-2023 | 8,983 Cash -842,416 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-12 | 31-01-2022 | 78,980 Cash -845,260 equity |
| ALLAN_INTERNATIONAL_METAL - Accounts | 2021-10-28 | 31-01-2021 | £57,811 Cash £-924,586 equity |
| ALLAN_INTERNATIONAL_METAL - Accounts | 2021-01-30 | 31-01-2020 | £17,105 Cash £-785,099 equity |