ALLAN INTERNATIONAL METALS LIMITED

Key Data

Status

Active

Company No.

02052754

Incorporation date

05/09/1986

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1986)

10/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

17/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

10/07/2025

Termination of appointment of Goldie Gay Allan as a director on 2025-07-10

View PDF (1 pages)

10/07/2025

Appointment of Mrs Claudia Mia Allan as a director on 2025-07-10

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

11/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

27/06/2024

Termination of appointment of Rolf Altschul Allan as a director on 2024-06-08

View PDF (1 pages)

21/05/2024

Director's details changed for Mr Tim Robert Altschul Allan on 2024-05-21

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

03/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

11/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

03/03/2022

Appointment of Adam Hersh as a secretary on 2022-02-28

View PDF (2 pages)

03/03/2022

Termination of appointment of Abigail Lovat as a secretary on 2022-02-28

View PDF (1 pages)

27/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

07/05/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

20/10/2020

Appointment of Mrs Abigail Lovat as a secretary on 2020-10-19

View PDF (2 pages)

20/10/2020

Termination of appointment of Paul Hyams as a secretary on 2020-10-19

View PDF (1 pages)

05/06/2020

Registration of charge 020527540002, created on 2020-06-03

View PDF (42 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

25/02/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (5 pages)

16/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (5 pages)

01/11/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

27/08/2019

Sub-division of shares on 2019-08-07

View PDF (4 pages)

23/08/2019

Resolutions

View PDF (13 pages)

19/08/2019

Change of details for Mr Timothy Allan as a person with significant control on 2019-08-07

View PDF (5 pages)

19/08/2019

Cessation of Rolf Allan as a person with significant control on 2019-08-07

View PDF (3 pages)

10/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

01/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

07/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

12/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

17/01/2017

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

07/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

10/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

09/03/2015

Registration of charge 020527540001, created on 2015-03-05

View PDF (16 pages)

03/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

07/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

04/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

21/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

05/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

19/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

08/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

10/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

17/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

24/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (12 pages)

06/08/2009

Registered office changed on 06/08/2009 from 2A greenaway gardens hampstead london NW3 7DH

View PDF (1 pages)

13/02/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

01/12/2008

Total exemption full accounts made up to 2008-01-31

View PDF (15 pages)

19/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

24/09/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

15/12/2006

Return made up to 30/11/06; full list of members

View PDF (7 pages)

05/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

08/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

08/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

24/11/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

14/09/2004

Total exemption full accounts made up to 2004-01-31

View PDF (12 pages)

03/12/2003

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

26/11/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

21/11/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

29/10/2002

Accounts made up to 2002-01-31

View PDF (12 pages)

22/11/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

10/08/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

24/11/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

19/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

06/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

30/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

04/01/1999

Return made up to 30/11/98; no change of members

View PDF (6 pages)

25/11/1998

Accounts made up to 1998-01-31

View PDF (14 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

15/12/1997

Return made up to 30/11/97; full list of members

View PDF (8 pages)

21/11/1997

Accounts made up to 1997-01-31

View PDF (15 pages)

14/01/1997

Return made up to 30/11/96; no change of members

View PDF (4 pages)

02/12/1996

Accounts made up to 1996-01-31

View PDF (14 pages)

29/05/1996

Certificate of change of name

View PDF (2 pages)

31/01/1996

Certificate of change of name

View PDF (2 pages)

02/01/1996

Accounts made up to 1995-01-31

View PDF (16 pages)

21/11/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

07/12/1994

Return made up to 30/11/94; no change of members

View PDF (0 pages)

28/10/1994

Accounts made up to 1994-01-31

View PDF (12 pages)

13/12/1993

Return made up to 30/11/93; no change of members

View PDF (4 pages)

17/11/1993

Accounts made up to 1993-01-31

View PDF (11 pages)

22/12/1992

Return made up to 30/11/92; full list of members

View PDF (6 pages)

14/09/1992

Accounts made up to 1992-01-31

View PDF (10 pages)

22/07/1992

Director resigned

View PDF (0 pages)

25/11/1991

Accounts made up to 1991-01-31

View PDF (11 pages)

25/11/1991

Return made up to 30/11/91; no change of members

View PDF (6 pages)

25/11/1991

Registered office changed on 25/11/91

View PDF (6 pages)

05/12/1990

Return made up to 30/11/90; full list of members

View PDF (4 pages)

23/11/1990

Accounts made up to 1990-01-31

View PDF (10 pages)

08/12/1989

Accounts made up to 1989-01-31

View PDF (10 pages)

08/12/1989

Return made up to 21/09/89; full list of members

View PDF (5 pages)

07/12/1989

Memorandum and Articles of Association

View PDF (13 pages)

22/11/1989

Certificate of change of name

View PDF (0 pages)

25/10/1989

New director appointed

View PDF (2 pages)

10/10/1989

Certificate of change of name

View PDF (0 pages)

21/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/08/1988

Accounts made up to 1988-01-31

View PDF (11 pages)

13/06/1988

Return made up to 08/06/88; full list of members

View PDF (4 pages)

03/02/1988

Accounting reference date shortened from 31/03 to 31/01

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16/02/1987

Accounting reference date notified as 31/03

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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02/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

02/12/1986

Registered office changed on 02/12/86 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

24/11/1986

Gazettable document

View PDF (0 pages)

12/11/1986

Certificate of change of name

View PDF (2 pages)

05/09/1986

Certificate of Incorporation

View PDF (0 pages)

05/09/1986

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-88.63 % *

* during past year

Cash in Bank

£8,983.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/03/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
945.46K
-
0.00
57.81K
-

2022
3
845.26K
-
0.00
78.98K
-

2023
3
842.42K
-
0.00
8.98K
-

2023
3
842.42K
-
0.00
8.98K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

842.42K £-0.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.98K £-88.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hyams, Paul	Secretary	06/10/1998 - 18/10/2020	16
Hersh, Adam	Secretary	27/02/2022 - Present	-
Lovat, Abigail	Secretary	18/10/2020 - 27/02/2022	-
Allan, Claudia Mia	Director	10/07/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLAN INTERNATIONAL METALS LIMITED

ALLAN INTERNATIONAL METALS LIMITED is an(a) Active company incorporated on 05/09/1986 with the registered office located at 99 Heath Street, London NW3 6ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAN INTERNATIONAL METALS LIMITED?

ALLAN INTERNATIONAL METALS LIMITED is currently Active. It was registered on 05/09/1986 .

Where is ALLAN INTERNATIONAL METALS LIMITED located?

ALLAN INTERNATIONAL METALS LIMITED is registered at 99 Heath Street, London NW3 6ST.

What does ALLAN INTERNATIONAL METALS LIMITED do?

ALLAN INTERNATIONAL METALS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does ALLAN INTERNATIONAL METALS LIMITED have?

ALLAN INTERNATIONAL METALS LIMITED had 3 employees in 2023.

What is the latest filing for ALLAN INTERNATIONAL METALS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-03 with no updates.