Allandale Investments Limited. net worth, address, company information. Free

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Allandale Investments Limited (Companies House Registration Number 07732922) is a private limited company founded on 2011-08-08 in England. The enterprise is registered at 79 Wayland Avenue, Brighton BN1 5JL. Allandale Investments Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Allandale Investments Limited
Number	07732922
Date of Incorporation:	August 8, 2011
End of financial year:	31 December
Address:	79 Wayland Avenue, Brighton, BN1 5JL
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Andrew M. (in the company from 02 October 2023). 1 secretary is present: Maria H. (appointed on 02 October 2023). The official register indexes 3 persons of significant control, namely: Aleksei B. has over 3/4 of shares, Knut R. has substantial control or influence, Patrick H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2019-12-31	2020-12-31
Total Assets Less Current Liabilities	-1,003	-3,199	1,130,912	8,055,259	6,515,910	5,288,222
Current Assets	3,089	1,142	136,415	1,035,267	-	-
Number Shares Allotted	1	1	1	1	-	-
Fixed Assets	-	-	1,000,000	7,025,000	-	-
Shareholder Funds	-1,003	-3,199	-181,109	-357,502	-	-

People with significant control

Aleksei B.

19 July 2017

Nature of control:	75,01-100% shares

Knut R.

6 April 2016 - 19 July 2017

Nature of control:	significiant influence or control

Patrick H.

6 April 2016 - 19 July 2016

Nature of control:	significiant influence or control

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 23rd, December 2023 \| accounts	Free Download (37 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 23rd, December 2023 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Dec 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 11th Oct 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 2nd Oct 2023 new director was appointed. filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(AP03) On Mon, 2nd Oct 2023, company appointed a new person to the position of a secretary filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 2nd Oct 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from Suite 75 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ United Kingdom on Mon, 2nd Oct 2023 to 79 Wayland Avenue Brighton BN1 5JL filed on: 2nd, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 3rd Dec 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (37 pages)
(AD01) Change of registered address from 54 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on Wed, 23rd Mar 2022 to Suite 75 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ filed on: 23rd, March 2022 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, March 2022 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Dec 2021 filed on: 17th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 23rd, July 2021 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 8th, December 2020 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates Thu, 3rd Dec 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, June 2020 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 3rd Dec 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Fri, 8th Nov 2019 filed on: 3rd, December 2019 \| persons with significant control	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 077329220001 filed on: 1st, October 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 077329220003, created on Mon, 16th Sep 2019 filed on: 1st, October 2019 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 077329220002, created on Mon, 16th Sep 2019 filed on: 1st, October 2019 \| mortgage	Free Download (20 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 1st Aug 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 23rd Oct 2018 filed on: 24th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 1st Aug 2018 filed on: 3rd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 9th, April 2018 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Fri, 13th Oct 2017 filed on: 13th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 5th Sep 2017 filed on: 5th, September 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 1st Aug 2017 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wed, 19th Jul 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 19th Jul 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 19th Jul 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, April 2017 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 077329220001, created on Thu, 29th Sep 2016 filed on: 20th, October 2016 \| mortgage	Free Download (25 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, September 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 1st Aug 2016 filed on: 13th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Aug 2015 filed on: 4th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 4th Aug 2015: 1.00 GBP capital
(AP01) On Wed, 12th Nov 2014 new director was appointed. filed on: 12th, November 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 12th Nov 2014 new director was appointed. filed on: 12th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (7 pages)
(AP01) On Wed, 27th Aug 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Aug 2014 filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 1st Aug 2014: 1.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Thu, 8th Aug 2013 filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, April 2013 \| accounts	Free Download (3 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2012 filed on: 26th, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Aug 2012 filed on: 9th, August 2012 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 8th, August 2011 \| incorporation	Free Download (45 pages)

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