Allied London Investments Limited

General information

Name:

Allied London Investments Ltd

Office Address:

C/o Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester

Number: 00492481

Incorporation date: 1951-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allied London Investments Limited 's been in the UK for seventy three years. Started with registration number 00492481 in 1951, the company is located at C/o Allied London, Suite 1, Bonded Warehouse, Manchester M3 4AP. This company's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's most recent accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-11-29.

As for the company, a variety of director's tasks have been executed by Michael I. and Frederick G.. As for these two people, Frederick G. has supervised company for the longest period of time, having become a part of officers' team on 1991.

Executives with significant control over the firm are: Michael I. owns over 1/2 to 3/4 of company shares . Frederick G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Michael I.

Role: Director

Appointed: 09 February 1996

Latest update: 25 March 2024

Frederick G.

Role: Director

Appointed: 15 December 1991

Latest update: 25 March 2024

People with significant control

Michael I.
Notified on 5 November 2019
Nature of control:
over 1/2 to 3/4 of shares
Frederick G.
Notified on 5 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Capital Debt Holdco Ltd
Address: Craigmuir Chambers Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act
Legal form Limited
Notified on 6 April 2016
Ceased on 13 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 1st, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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