ALLAN INTERNATIONAL METALS LIMITED
99 HEATH STREET, LONDON NW3 6ST- Active
- Private Limited Company
- Company No. 02052754
- Last Updated: 01 Mar 2024
Company Profile
ALLAN INTERNATIONAL METALS LIMITED was incorporated on Friday, September 5, 1986 as a Private Limited Company with registered address in LONDON. ALLAN INTERNATIONAL METALS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 38 years 5 months and 20 days.
| Name | ALLAN INTERNATIONAL METALS LIMITED |
|---|---|
| Company number | 02052754 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Timothy Allan Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rolf Allan Nationality: United Kingdom |
Dates: Saturday, October 1, 2016 - Wednesday, August 7, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALLAN INTERNATIONAL METALS LIMITED | 05 Sep 1986 |