ALLIED INTERNATIONAL INVESTORS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALLIED INTERNATIONAL INVESTORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLIED INTERNATIONAL INVESTORS LIMITED was incorporated 30 years ago on 21/01/1994 and has the registered number: 02890292. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ALLIED INTERNATIONAL INVESTORS LIMITED was incorporated 30 years ago on 21/01/1994 and has the registered number: 02890292. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ALLIED INTERNATIONAL INVESTORS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
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
20 PERRINS LANE
LONDON
NW3 1QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN HYMAN | Mar 1960 | British | Director | 1999-07-14 | CURRENT |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1994-01-21 UNTIL 1994-01-21 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-21 UNTIL 1994-01-21 | RESIGNED | ||
| ANTHONY KEITH PARNES | Jun 1945 | British | Director | 1994-01-21 UNTIL 1999-07-14 | RESIGNED |
| DAVID HYMAN | Aug 1920 | British | Director | 1994-01-21 UNTIL 1998-03-16 | RESIGNED |
| AIDA DELLAL HERSHAM | Aug 1960 | British | Director | 1994-01-21 UNTIL 1999-07-14 | RESIGNED |
| ANTHONY KEITH PARNES | British | Secretary | 1998-03-16 UNTIL 1999-07-14 | RESIGNED | |
| DAVID HYMAN | Aug 1920 | British | Secretary | 1994-01-21 UNTIL 1998-03-16 | RESIGNED |
| DAVID HYMAN | Aug 1920 | British | Secretary | 1999-08-10 UNTIL 2015-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Hyman | 2016-04-06 | 3/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-03-22 | 31-01-2024 | £177,160 equity |
| Micro-entity Accounts - ALLIED INTERNATIONAL INVESTORS LIMITED | 2023-10-24 | 31-01-2023 | £177,160 equity |
| Micro-entity Accounts - ALLIED INTERNATIONAL INVESTORS LIMITED | 2022-11-03 | 31-01-2022 | £177,160 equity |
| ALLIED INTERNATIONAL INVESTORS LIMITED | 2021-10-26 | 31-01-2021 | £177,160 equity |
| Micro-entity Accounts - ALLIED INTERNATIONAL INVESTORS LIMITED | 2021-01-09 | 31-01-2020 | £177,160 equity |
| Micro-entity Accounts - ALLIED INTERNATIONAL INVESTORS LIMITED | 2019-10-25 | 31-01-2019 | £177,160 equity |
| Micro-entity Accounts - ALLIED INTERNATIONAL INVESTORS LIMITED | 2018-10-20 | 31-01-2018 | £177,160 equity |
| Allied International Investors Limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-01-2017 | £177,158 equity |
| Allied International Investors Limited - Abbreviated accounts 16.1 | 2016-10-27 | 31-01-2016 | £177,158 equity |