A. ALLEN INVESTMENT SERVICES LIMITED

ALEX HOUSE 260-268 CHAPEL STREET, SALFORD, MANCHESTER  M3 5JZ
  • Active
  • Private Limited Company
  • Company No. 01570480
  • Last Updated: 01 Mar 2024

Company Profile

A. ALLEN INVESTMENT SERVICES LIMITED was incorporated on Friday, June 26, 1981 as a Private Limited Company with registered address in MANCHESTER. A. ALLEN INVESTMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 43 years 2 months and 23 days.

Name A. ALLEN INVESTMENT SERVICES LIMITED
Company number 01570480
Company type Private Limited Company
Incorporation date 26 Jun 1981
Status Active
Industry (SIC 2007)

Address

Registered Address ALEX HOUSE 260-268 CHAPEL STREET
SALFORD
MANCHESTER
M3 5JZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Nicola Jane Oakes Nationality: British Dates: Friday, December 2, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
Mr David James Webster Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
right to appoint and remove directors
Mr James Edward Hogan Nationality: Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
Mrs Zandra Mary Hogan Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (133 days left)
Latest accounts 30 April 2023
Next confirmation statement due 18 December 2016
Last confirmation statement dated 20 November 2015

Mortgages

No mortgages have been registered against A. ALLEN INVESTMENT SERVICES LIMITED.

Previous Names

Name Change Date
A. ALLEN INVESTMENT SERVICES LIMITED 26 Jun 1981