Ian Allan Group Limited

General information

Name:

Ian Allan Group Ltd

Office Address:

Terminal Hse. Station Approach TW17 8AS Shepperton

Number: 00739567

Incorporation date: 1962-11-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

1962 marks the founding of Ian Allan Group Limited, the company which is located at Terminal Hse., Station Approach in Shepperton. This means it's been sixty two years Ian Allan Group has existed in the business, as the company was created on 1962-11-01. The company's Companies House Reg No. is 00739567 and the zip code is TW17 8AS. This firm's registered with SIC code 70100 meaning Activities of head offices. Ian Allan Group Ltd reported its account information for the financial period up to 2022-11-30. Its latest confirmation statement was filed on 2023-06-27.

The data we obtained about this specific company's personnel shows there are four directors: Benjamin A., Stephen B., Nicholas A. and Michael S. who joined the company's Management Board on 2020-06-01, 2011-02-01.

The companies that control this firm include: Iagp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shepperton at Station Approach, TW17 8AS and was registered as a PSC under the registration number 12552617.

Company staff

Benjamin A.

Role: Director

Appointed: 01 June 2020

Latest update: 22 March 2024

Stephen B.

Role: Director

Appointed: 01 June 2020

Latest update: 22 March 2024

Nicholas A.

Role: Director

Appointed: 01 June 2020

Latest update: 22 March 2024

Michael S.

Role: Director

Appointed: 01 February 2011

Latest update: 22 March 2024

People with significant control

Iagp Limited
Address: Terminal House Station Approach, Shepperton, TW17 8AS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12552617
Notified on 1 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edwin A.
Notified on 6 April 2016
Ceased on 1 June 2020
Nature of control:
substantial control or influence
David A.
Notified on 6 April 2016
Ceased on 1 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-11-30 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
61
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