Allan International Metals Limited

General information

Name:

Allan International Metals Ltd

Office Address:

99 Heath Street NW3 6ST London

Number: 02052754

Incorporation date: 1986-09-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allan International Metals started conducting its operations in the year 1986 as a Private Limited Company under the ID 02052754. This company has been active for thirty eight years and the present status is active. This firm's headquarters is based in London at 99 Heath Street. Anyone could also locate this business by the post code, NW3 6ST. The firm switched its registered name two times. Up till 1996 the company has delivered the services it's been known for under the name of Allan Group but now the company operates under the business name Allan International Metals Limited. The enterprise's declared SIC number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 31st January 2023 is the last time the accounts were reported.

The limited company owes its well established position on the market and permanent progress to a team of three directors, namely Rolf A., Tim A. and Goldie A., who have been running the company since November 1991. In order to find professional help with legal documentation, this specific limited company has been using the skills of Adam H. as a secretary since 2022.

  • Previous company's names
  • Allan International Metals Limited 1996-05-30
  • Allan Group Limited 1996-02-01
  • Allan International Metals Limited 1986-09-05

Financial data based on annual reports

Company staff

Adam H.

Role: Secretary

Appointed: 28 February 2022

Latest update: 26 March 2024

Rolf A.

Role: Director

Appointed: 30 November 1991

Latest update: 26 March 2024

Tim A.

Role: Director

Appointed: 30 November 1991

Latest update: 26 March 2024

Goldie A.

Role: Director

Appointed: 30 November 1991

Latest update: 26 March 2024

People with significant control

Timothy A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Timothy A.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rolf A.
Notified on 1 October 2016
Ceased on 7 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 01/02/2022
End Date For Period Covered By Report 31/01/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
37
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