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 7 months and 27 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, (-23 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 |