Allan Investment Management Limited

General information

Name:

Allan Investment Management Ltd

Office Address:

18 Castilian Street NN1 1JX Northampton

Number: 05638232

Incorporation date: 2005-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allan Investment Management came into being in 2005 as a company enlisted under no 05638232, located at NN1 1JX Northampton at 18 Castilian Street. This firm has been in business for 15 years and its state is active. The company's SIC and NACE codes are 65300 which stands for Pension funding. Allan Investment Management Ltd released its account information for the period up to 2018-12-31. The latest confirmation statement was submitted on 2019-11-28.

Currently, the directors appointed by the following business are: Iain A. assigned to lead the company fourteen years ago and Diane A. assigned to lead the company in 2005 in November. In addition, the director's duties are backed by a secretary - Diane A., who was officially appointed by this specific business in November 2005.

Executives who have control over the firm are as follows: Diane A. owns 1/2 or less of company shares. Iain A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Iain A.

Role: Director

Appointed: 27 June 2006

Latest update: 12 August 2020

Diane A.

Role: Director

Appointed: 29 November 2005

Latest update: 12 August 2020

Diane A.

Role: Secretary

Appointed: 29 November 2005

Latest update: 12 August 2020

People with significant control

Diane A.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Iain A.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 January 2021
Confirmation statement last made up date 28 November 2019
Annual Accounts 6 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 September 2013
Annual Accounts 7 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 7 August 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 18th, September 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
  • 64999 : Financial intermediation not elsewhere classified
  • 65110 : Life insurance
  • 65201 : Life reinsurance
14
Company Age

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