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The Open Database Of The Corporate World

A.ALLAN LIMITED

Company Number
06934837
Status
Active
Incorporation Date
16 June 2009 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alex Allan
Registered Address
  • 54 Dale View
    Headley
  • Epsom
  • KT18 6EH
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-06-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-30 Mr Alex Allan controls United Kingdom flag A.ALLAN LIMITED (United Kingdom, 16 Jun 2009- ) Share Ownership details

Filings

Filing Date Title Description
2021-01-26 Change of registered office address Registered office address changed from 15 the Glebe Leigh Reigate RH2 8NL England to 54 Dale View Headley Epsom KT18 6EH on 2021-01-26 details
2020-12-30 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-07-24 Confirmation Statement Confirmation statement made on 2020-06-30 with no updates details
2019-11-26 Appointment of director Appointment of Miss Jennie Anne Kirkland as a director on 2019-11-26 details
2019-11-20 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-07-17 Termination of appointment of director Termination of appointment of Jennie Anne Kirkland as a director on 2019-07-04 details
2019-07-17 Confirmation Statement Confirmation statement made on 2019-06-30 with no updates details
2018-12-30 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-07-13 Confirmation Statement Confirmation statement made on 2018-06-30 with no updates details
2017-10-30 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-07-12 Confirmation Statement Confirmation statement made on 2017-06-30 with no updates details
2017-07-12 Change of director's details Director's details changed for Mr Alex Allan on 2017-07-12 details
2017-07-12 Change of director's details Director's details changed for Miss Jennie Anne Kirkland on 2017-07-12 details
2017-07-12 Give notice of change of details for person with significant control Change of details for Mr Alex Allan as a person with significant control on 2017-07-12 details
2017-07-12 Change of registered office address Registered office address changed from 20 Limeworks Cottages Pebblehill Road Betchworth Surrey RH3 7BW England to 15 the Glebe Leigh Reigate RH2 8NL on 2017-07-12 details
2017-03-21 Appointment of director Appointment of Miss Jennie Anne Kirkland as a director on 2017-03-08 details
2016-12-12 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-10-01 Change of registered office address Registered office address changed from Brooklodge Farm House Blackbrook Road Dorking Surrey RH5 4DT to 20 Limeworks Cottages Pebblehill Road Betchworth Surrey RH3 7BW on 2016-10-01 details
2016-09-30 Change of director's details Director's details changed for Mr Alex Allan on 2016-09-30 details
2016-06-30 Confirmation Statement Confirmation statement made on 2016-06-30 with updates details

Industry codes

Code Description Code scheme
62.02 Computer consultancy activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 4 2021

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