ALLIED INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ALLIED INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALLIED INVESTMENTS LIMITED was incorporated 17 years ago on 14/02/2007 and has the registered number: 06103291. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

ALLIED INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

25 VICTORIA STREET
LONDON
SW1H 0EX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DEREK PARS Jul 1966 British Director 2019-02-01 CURRENT
BIBI RAHIMA ALLY Jan 1960 British Director 2007-02-14 UNTIL 2019-02-01 RESIGNED
MR STEPHEN GEORGE SIMS Jun 1973 British Director 2007-02-26 UNTIL 2007-03-09 RESIGNED
MR MARTIN ROBERT HENDERSON Sep 1969 British Secretary 2007-02-14 UNTIL 2019-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord John Alfred Stoddard Nash 2016-04-06 - 2016-04-06 3/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ryan James Henry Robson 2016-04-06 12/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Charles Hayden 2016-04-06 9/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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6 WYCLIFFE LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 99999 - Dormant Company
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SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED LONDON Active FULL 82110 - Combined office administrative service activities
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26 LOWER SLOANE STREET LIMITED NR LOUTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AIMIA HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
NECTAR LOYALTY HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
ASPIRING CAPITAL LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ALLIED INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALLIED INVESTMENTS 3 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOVEREIGN CAPITAL PARTNERS LLP LONDON Active GROUP None Supplied
BB SHELF 4 LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALLIED INVESTMENTS LIMITED 2023-08-08 28-02-2023 £1 equity
Micro-entity Accounts - ALLIED INVESTMENTS LIMITED 2022-11-08 28-02-2022 £1 equity
Micro-entity Accounts - ALLIED INVESTMENTS LIMITED 2021-04-14 28-02-2021 £1 equity
Micro-entity Accounts - ALLIED INVESTMENTS LIMITED 2021-03-18 29-02-2020 £1 equity
Micro-entity Accounts - ALLIED INVESTMENTS LIMITED 2018-11-28 28-02-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUNDY PROJECTS LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED LONDON Active FULL 82110 - Combined office administrative service activities
ALLIED INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALLIED INVESTMENTS 3 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROJECT PETRA BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SOVEREIGN CAPITAL PARTNERS LLP LONDON Active GROUP None Supplied