ALLIED LONDON INVESTMENTS LIMITED
Non-Trading
General Information
NAME
ALLIED LONDON INVESTMENTS LIMITED
COMPANY NUMBER
00492481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/03/1951
(73 years and 8 months old)
WEBSITE
www.alliedlondon.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/1951
31/12/1978
EIGHTY-EIGHT BROOK STREET LIMITED
GREATER MANCHESTER
M3 4AP
Telephone: 02077584000
TPS: No
Unit 9 Sittingbourne Industrial Par
Crown Quay Lane
Sittingbourne
Kent
ME10 3HU
c/o Allied London, Suite 1,
Bonded Warehouse
Manchester
Greater Manchester M
M3 4AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/05/2024 | Annual Accounts. (AA) | accounts | |
| 12/12/2023 | Confirmation Statement (CS01) | other | |
| 17/07/2023 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL DEBT HOLDCO LTD | N/A | N/A |
| ALLIED LONDON INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIED LONDON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIED LONDON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED LONDON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/1991 - Present (32 years and 11 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 44 Past: 149 |
View Report |
|
09/02/1996 - Present (28 years and 9 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 149 Past: 146 |
View Report |
|
15/12/1989 - Present (34 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
15/12/1989 - Present (34 years and 11 months) Born in Apr 1940 |
Resigned | Secretary |
Current: 0 Past: 82 |
View Report |
|
15/12/1991 - Present (32 years and 11 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/05/2024 | Annual Accounts. (AA) | accounts | |
| 12/12/2023 | Confirmation Statement (CS01) | other | |
| 17/07/2023 | Change of director’s details (CH01) | officers | |
| 17/07/2023 | Change of individual person PSC details (PSC04) | other | |
| 01/03/2023 | Annual Accounts. (AA) | accounts | |
| 12/12/2022 | Confirmation Statement (CS01) | other | |
| 06/06/2022 | Annual Accounts. (AA) | accounts | |
| 29/11/2021 | Confirmation Statement (CS01) | other | |
| 08/06/2021 | Annual Accounts. (AA) | accounts | |
| 19/04/2021 | Change of registered office address (AD01) | registeredAddress | |
| 05/03/2021 | No description (RESOLUTIONS) | other | |
| 05/03/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 05/03/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 05/03/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 17/02/2021 | Termination of appointment of director (TM01) | officers | |
| 17/02/2021 | Termination of appointment of director (TM01) | officers | |
| 08/01/2021 | Confirmation Statement (CS01) | other | |
| 17/07/2020 | Change of director’s details (CH01) | officers | |
| 21/05/2020 | Notice of individual person PSC (PSC01) | other | |
| 19/05/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/03/2020 | Annual Accounts. (AA) | accounts | |
| 28/02/2020 | Confirmation Statement (CS01) | other | |
| 13/11/2019 | Notice of individual person PSC (PSC01) | other | |
| 13/11/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/09/2019 | Annual Accounts. (AA) | accounts | |
| 30/01/2019 | Confirmation Statement (CS01) | other | |
| 28/09/2018 | Annual Accounts. (AA) | accounts | |
| 06/07/2018 | Change of registered office address (AD01) | registeredAddress | |
| 05/07/2018 | Change of registered office address (AD01) | registeredAddress | |
| 09/04/2018 | Appointment of director (AP01) | officers | |
| 09/04/2018 | Appointment of director (AP01) | officers | |
| 06/04/2018 | Termination of appointment of director (TM01) | officers | |
| 06/04/2018 | Termination of appointment of secretary (TM02) | officers | |
| 06/04/2018 | Termination of appointment of director (TM01) | officers | |
| 15/12/2017 | Confirmation Statement (CS01) | other | |
| 07/11/2017 | Appointment of director (AP01) | officers | |
| 04/10/2017 | Annual Accounts. (AA) | accounts | |
| 20/12/2016 | Confirmation Statement (CS01) | other | |
| 17/11/2016 | Annual Accounts. (AA) | accounts | |
| 28/01/2016 | Annual Return (AR01) | returns | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 27/05/2015 | Change of registered office address (AD01) | registeredAddress | |
| 12/01/2015 | Annual Return (AR01) | returns | |
| 18/12/2014 | Annual Accounts. (AA) | accounts | |
| 09/06/2014 | Annual Accounts. (AA) | accounts | |
| 05/03/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/01/2014 | Annual Return (AR01) | returns | |
| 14/10/2013 | Change of registered office address (AD01) | registeredAddress | |
| 31/07/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/06/2013 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 16/05/2013 | Change of registered office address (AD01) | registeredAddress | |
| 30/01/2013 | Annual Accounts. (AA) | accounts | |
| 10/01/2013 | Annual Return (AR01) | returns | |
| 09/01/2013 | Change of director’s details (CH01) | officers | |
| 05/04/2012 | Appointment of secretary (AP03) | officers | |
| 05/04/2012 | Termination of appointment of secretary (TM02) | officers | |
| 09/01/2012 | Change of director’s details (CH01) | officers | |
| 09/01/2012 | Annual Return (AR01) | returns | |
| 06/01/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 14/12/2011 | Termination of appointment of secretary (TM02) | officers | |
| 14/12/2011 | Termination of appointment of secretary (TM02) | officers | |
| 14/12/2011 | Appointment of secretary (AP03) | officers | |
| 13/12/2011 | Termination of appointment of secretary (TM02) | officers | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 23/08/2011 | Appointment of director (AP01) | officers | |
| 04/04/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 10/02/2011 | Change of registered office address (AD01) | registeredAddress | |
| 06/01/2011 | Annual Return (AR01) | returns | |
| 20/10/2010 | Appointment of secretary (AP03) | officers | |
| 19/10/2010 | Termination of appointment of secretary (TM02) | officers | |
| 05/10/2010 | Annual Accounts. (AA) | accounts | |
| 08/01/2010 | Annual Return (AR01) | returns | |
| 14/12/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 14/12/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 02/12/2009 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 16/11/2009 | No description (RESOLUTIONS) | other | |
| 01/10/2009 | Annual Accounts. (AA) | accounts | |
| 16/12/2008 | Annual Return. (363A) | returns | |
| 18/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/10/2008 | Annual Accounts. (AA) | accounts | |
| 08/02/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 09/01/2008 | Annual Return. (363A) | returns | |
| 25/09/2007 | Annual Accounts. (AA) | accounts | |
| 19/12/2006 | Annual Return. (363A) | returns | |
| 19/12/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/12/2006 | Register of members. (353) | miscellaneous | |
| 19/12/2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 20/10/2006 | Annual Accounts. (AA) | accounts | |
| 17/08/2006 | No description (RESOLUTIONS) | other | |
| 17/08/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 17/08/2006 | No description (RESOLUTIONS) | other | |
| 17/08/2006 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 14/08/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/01/2006 | Annual Return. (363S) | returns | |
| 09/12/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/12/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/09/2005 | Annual Accounts. (AA) | accounts | |
| 26/04/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/02/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 13/01/2005 | Annual Return. (363S) | returns | |
| 07/01/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/01/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/01/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/09/2004 | Annual Accounts. (AA) | accounts | |
| 09/01/2004 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 23/12/2003 | Annual Return. (363S) | returns | |
| 24/10/2003 | Annual Accounts. (AA) | accounts | |
| 18/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/06/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/06/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/05/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/01/2003 | Annual Return. (363S) | returns | |
| 24/09/2002 | Annual Accounts. (AA) | accounts | |
| 05/07/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/01/2002 | Annual Return. (363S) | returns | |
| 11/01/2002 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 21/04/2021 | Change in Reg. Office |
| 13/01/2021 | New Confirmation Statement filed |
| 03/08/2020 | Michael Julian Ingall (916071866) has left the board |
| 03/08/2020 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/03/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 10/07/2018 | Change in Reg. Office |
| 09/07/2018 | Change in Reg. Office |
| 11/04/2018 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 11/04/2018 | New Board Member Jonathan Raine (919924860) Appointed |
| 10/04/2018 | Stuart Paul Lyell (915854833) has left the board |
| 10/04/2018 | Andy James Campbell (918940654) has left the board |
| 10/04/2018 | Andy Campbell (916817740) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Andy James Campbell (918940654) Appointed |
| 12/10/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 15/01/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 16/06/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 16/10/2013 | Change in Reg. Office |
| 02/08/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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