ALLAN INVESTMENT MANAGEMENT LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

ALLAN INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
ALLAN INVESTMENT MANAGEMENT LIMITED was incorporated 18 years ago on 28/11/2005 and has the registered number: 05638232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALLAN INVESTMENT MANAGEMENT LIMITED - NORTHAMPTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
65110 - Life insurance
65201 - Life reinsurance
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 CASTILIAN STREET
NORTHAMPTON
NN1 1JX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN GORDON ALLAN Sep 1953 British Director 2006-06-27 CURRENT
DIANE CHRISTINE ALLAN Aug 1961 British Director 2005-11-29 CURRENT
DIANE CHRISTINE ALLAN Aug 1961 British Secretary 2005-11-29 CURRENT
UK DIRECTORS LTD Corporate Director 2005-11-28 UNTIL 2005-11-29 RESIGNED
UK SECRETARIES LTD Corporate Secretary 2005-11-28 UNTIL 2005-11-29 RESIGNED
NICK JOHN YATES Aug 1968 British Director 2005-11-29 UNTIL 2010-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Diane Christine Allan 2016-07-01 8/1961 Northampton   Ownership of shares 25 to 50 percent
Mr Iain Gordon Allan 2016-07-01 9/1953 Northampton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEMONTFORT CAPITAL VALUE SHARE SCHEME 1 LLP WARWICK Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Allan Investment Management Limited Filleted accounts for Companies House (small and micro) 2023-09-30 31-12-2022 £57,622 Cash £74,842 equity
Allan Investment Management Limited Filleted accounts for Companies House (small and micro) 2022-12-14 31-12-2021 £60,051 Cash £76,300 equity
Allan Investment Management Limited Filleted accounts for Companies House (small and micro) 2021-09-22 31-12-2020 £10,861 Cash £27,688 equity
Allan Investment Management Limited Filleted accounts for Companies House (small and micro) 2020-12-24 31-12-2019 £1,227 Cash £19,087 equity
Allan Investment Management Limited Filleted accounts for Companies House (small and micro) 2019-09-19 31-12-2018 £4,002 Cash £22,007 equity
Allan Investment Management Limited - Accounts to registrar (filleted) - small 18.1 2018-09-28 31-12-2017 £5,165 Cash £21,323 equity
Allan Investment Management Limited - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £9,239 Cash £23,546 equity
Abbreviated Company Accounts - ALLAN INVESTMENT MANAGEMENT LIMITED 2014-09-30 31-12-2013 £243 Cash £18,033 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
KNOW MORE LAW LIMITED NORTHAMPTON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.