Allan International Metals Limited (Companies House Registration Number 02052754) is a private limited company incorporated on 1986-09-05. This enterprise is situated at 99 Heath Street, London NW3 6ST. Having undergone a change in 1996-05-30, the previous name the business used was Allan Group Limited. Allan International Metals Limited operates Standard Industrial Classification code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name Allan International Metals Limited
Number 02052754
Date of Incorporation: 1986-09-05
End of financial year: 31 January
Address: 99 Heath Street, London, NW3 6ST
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Rolf A. (appointed on 30 November 1991), Tim A. (appointment date: 30 November 1991), Goldie A. (appointed on 30 November 1991). 1 secretary is also there: Adam H. (appointed on 28 February 2022). The official register lists 2 persons of significant control, namely: Timothy A. has over 3/4 of shares, 3/4 to full of voting rights, Rolf A. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2019-01-31 2020-01-31 2021-01-31
Current Assets 2,355,670 1,998,178 2,516,707
Fixed Assets 54,319 39,837 20,869
Total Assets Less Current Liabilities -581,653 -785,099 -924,586

People with significant control

Timothy A.
1 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rolf A.
1 October 2016 - 7 August 2019
Nature of control: 25-50% shares

Filings

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