Allied International Investors Limited

Company Registration Number: 02890292

Company registered in England and Wales

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Allied International Investors Limited is a Private Company Limited by Shares first registered on 21 January 1994. Its current registered address is in London.

Registered Address

18 PERRINS LANE
HAMPSTEAD
LONDON
NW3 1QY

There are 16 companies currently registered at this postcode, including this one.

All companies at NW3 1QY

Registration Data

Company Number

02890292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£207,230£207,230£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£207,230£207,230£0£0£0
Current Liabilities £0£30,072£30,072£0£0£0
Net Current Assets £0£-30,072£-30,072£0£0£0
Total Net Worth £0£177,158£177,158£0£0£0

Previous Names

No previous names

Company Officers

  • HYMAN, John

    Director

    Appointed on 14 July 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    18
    Perrins Lane
    Hampstead
    London
    NW3 1QY
    England

  • HYMAN, David

    Secretary

    Appointed on 10 August 1999

    Resigned on 9 February 2015

    18
    Perrins Lane
    Hampstead
    London
    NW3 1QY
    England

  • HYMAN, David

    Secretary

    Appointed on 21 January 1994

    Resigned on 16 March 1998

    101 Flood Street
    London
    SW3 5TD

  • PARNES, Anthony Keith

    Secretary

    Appointed on 16 March 1998

    Resigned on 14 July 1999

    Flat 1,
    17 Davies Street
    Lonsdon
    W1

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 1994

    Resigned on 21 January 1994

    120 East Road
    London
    N1 6AA

  • DELLAL HERSHAM, Aida

    Director

    Appointed on 21 January 1994

    Resigned on 14 July 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1960

    7 Loudoun Road
    London
    NW8 0LH

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 21 January 1994

    Resigned on 21 January 1994

    120 East Road
    London
    N1 6AA

  • HYMAN, David

    Director

    Appointed on 21 January 1994

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Investor

    Month of birth: August 1920

    101 Flood Street
    London
    SW3 5TD

  • PARNES, Anthony Keith

    Director

    Appointed on 21 January 1994

    Resigned on 14 July 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1945

    Flat 2
    17 Davies Street
    London
    NW3 7HH

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWZNUB. Transaction: MzE2ODYwMzc3NGFkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFCG5U. Transaction: MzE2MDU1MTgzMGFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50B23C1. Transaction: MzE0MTQ2NDMyMGFkaXF6a2N4.

  4. 9 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4AY3V8I. Transaction: MzEyNjY3NDU2OWFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X43HY9OZ. Transaction: MzExOTQ3NjY2N2FkaXF6a2N4.

  6. 19 March 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X43HY9OR. Transaction: MzExOTQ3NjE3OGFkaXF6a2N4.

  7. 19 March 2015 Termination of appointment of David Hyman as a secretary on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM02. Barcode: X43HY8JT. Transaction: MzExOTQ3NTg2OGFkaXF6a2N4.

  8. 19 March 2015 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 18 Perrins Lane Hampstead London NW3 1QY on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Address. Type: AD01. Barcode: X43HY81F. Transaction: MzExOTQ3NTcyMWFkaXF6a2N4.

  9. 19 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3KO5HWY. Transaction: MzExMTU0OTYxOWFkaXF6a2N4.

  10. 21 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X3021BV5. Transaction: MzA5MzAyNzE5OGFkaXF6a2N4.

  11. 4 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K5CVJM. Transaction: MzA4ODEzNjQ2NmFkaXF6a2N4.

  12. 7 March 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X23N5L8Z. Transaction: MzA3NDEwODE1M2FkaXF6a2N4.

  13. 5 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A13VOLC0. Transaction: MzA1MzU2NjQ3MWFkaXF6a2N4.

  14. 27 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11F9KQQ. Transaction: MzA1MTQ5OTM1NmFkaXF6a2N4.

  15. 27 January 2012 Director's details changed for John Hyman on 21 January 2012 [View PDF]

    Action Date: 21 January 2012. Category: Officers. Type: CH01. Barcode: X11F9KQI. Transaction: MzA1MTQ5OTI5OWFkaXF6a2N4.

  16. 18 July 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUAJ6VTR. Transaction: MzA0MDU5ODM4MGFkaXF6a2N4.

  17. 18 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XSX2XRR3. Transaction: MzAzMjQ4MDIyMGFkaXF6a2N4.

  18. 1 December 2010 Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Address. Type: AD01. Barcode: X3PSYPKO. Transaction: MzAyNzk5Njc0MmFkaXF6a2N4.

  19. 15 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AFPRUP2Q. Transaction: MzAyNzAwMzIwOGFkaXF6a2N4.

  20. 4 March 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XS36OI04. Transaction: MzAxMDczMDIzNmFkaXF6a2N4.

  21. 4 March 2010 Secretary's details changed for David Hyman on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH03. Barcode: XS1SII0I. Transaction: MzAxMDcyNjU2MmFkaXF6a2N4.

  22. 4 March 2010 Director's details changed for John Hyman on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XS1SEI0E. Transaction: MzAxMDcyNjQzM2FkaXF6a2N4.

  23. 21 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PZT5REA1. Transaction: MzAwMTIwMTE4MmFkaXF6a2N4.

  24. 21 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9YI6P1. Transaction: MjAyMzg0MDM1MmFkaXF6a2N4.

  25. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LE15857P. Transaction: MjAxOTA3OTU2MmFkaXF6a2N4.

  26. 18 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ4MTg1OGFkaXF6a2N4.

  27. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3NTY3M2FkaXF6a2N4.

  28. 22 January 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ1MDE3M2FkaXF6a2N4.

  29. 20 September 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkzNjAxMGFkaXF6a2N4.

  30. 19 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkwMjgzM2FkaXF6a2N4.

  31. 26 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MDcwNDE4OWFkaXF6a2N4.

  32. 24 May 2005 Registered office changed on 24/05/05 from: 19-29 woburn place london WC1H 0XF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjYzOTExMGFkaXF6a2N4.

  33. 18 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkxMDA3M2FkaXF6a2N4.

  34. 12 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNTU5Njk4NGFkaXF6a2N4.

  35. 17 May 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4NzczMDIwN2FkaXF6a2N4.

  36. 7 April 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYyMjA2M2FkaXF6a2N4.

  37. 27 November 2003 Delivery ext'd 3 mth 31/01/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNTA3NTYwNGFkaXF6a2N4.

  38. 9 February 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg3ODA5OGFkaXF6a2N4.

  39. 9 September 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNTY0NDYxMmFkaXF6a2N4.

  40. 1 February 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgzODUwM2FkaXF6a2N4.

  41. 10 December 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0ODE1MTUwM2FkaXF6a2N4.

  42. 23 January 2001 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyNjg3ODA5N2FkaXF6a2N4.

  43. 16 January 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAzNjA3MmFkaXF6a2N4.

  44. 2 February 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI1MjY3OWFkaXF6a2N4.

  45. 30 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExNTU3MzQ2NWFkaXF6a2N4.

  46. 29 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODczMTc4OWFkaXF6a2N4.

  47. 29 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk1NDAwNWFkaXF6a2N4.

  48. 9 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTgwMDQ3NmFkaXF6a2N4.

  49. 9 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI4NTAwNWFkaXF6a2N4.

  50. 9 September 1999 Registered office changed on 09/09/99 from: 12 new fetter lane london EC4A 1AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzEzOTY3M2FkaXF6a2N4.

  51. 26 February 1999 Return made up to 21/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQxNzIzMGFkaXF6a2N4.

  52. 25 February 1999 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA0MzQxMzc1MWFkaXF6a2N4.

  53. 24 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgzMjgwMmFkaXF6a2N4.

  54. 7 July 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzk3OTM5MmFkaXF6a2N4.

  55. 7 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI4NjgyOWFkaXF6a2N4.

  56. 7 July 1998 Registered office changed on 07/07/98 from: 48 portland place london W1 [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAyMzA2MGFkaXF6a2N4.

  57. 7 July 1998 Return made up to 21/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkzOTMyNWFkaXF6a2N4.

  58. 12 August 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyNDE0MzI2N2FkaXF6a2N4.

  59. 30 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjM3MDg1OWFkaXF6a2N4.

  60. 30 April 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDY0NjAzNWFkaXF6a2N4.

  61. 30 April 1997 Return made up to 21/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTQyNzYwNWFkaXF6a2N4.

  62. 11 December 1996 Return made up to 21/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTY2NDgxN2FkaXF6a2N4.

  63. 27 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEwOTEzNzEwMmFkaXF6a2N4.

  64. 19 February 1996 Return made up to 21/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3ODM2MjA4M2FkaXF6a2N4.

  65. 7 December 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA1NjcxNjY5M2FkaXF6a2N4.

  66. 4 February 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTQwNzU2NGFkaXF6a2N4.

  67. 4 February 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzA1NTEyNWFkaXF6a2N4.

  68. 4 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTkxMTQ1MWFkaXF6a2N4.

  69. 21 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzY3Mzc2MWFkaXF6a2N4.

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