ALLAN INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05638232

Incorporation date

28/11/2005

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Life insurance (65.11 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2005)

11/12/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (4 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

13/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

06/12/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

07/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

18/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (3 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

16/07/2019

Registered office address changed from Federation House 36-38 Rockingham Road Kettering Northamptonshire NN16 8JS to 18 Castilian Street Northampton NN1 1JX on 2019-07-16

View PDF (1 pages)

30/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

06/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

01/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

24/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

02/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

02/02/2015

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

21/01/2014

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

25/01/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

28/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

30/03/2012

Statement of capital following an allotment of shares on 2011-12-31

View PDF (3 pages)

12/01/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

12/01/2012

Director's details changed for Diane Christine Allan on 2011-11-28

View PDF (2 pages)

12/01/2012

Director's details changed for Iain Gordon Allan on 2011-11-28

View PDF (2 pages)

12/01/2012

Secretary's details changed for Diane Christine Allan on 2011-11-28

View PDF (1 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

24/01/2011

Termination of appointment of Nicholas Yates as a director

View PDF (1 pages)

21/01/2011

Termination of appointment of Nicholas Yates as a director

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

06/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Nicholas John Yates on 2009-10-29

View PDF (2 pages)

04/12/2009

Director's details changed for Diane Christine Allan on 2009-10-29

View PDF (2 pages)

04/12/2009

Director's details changed for Iain Gordon Allan on 2009-10-29

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

22/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

21/12/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

28/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

27/02/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

16/01/2007

Return made up to 28/11/06; full list of members

View PDF (3 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (2 pages)

16/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Registered office changed on 16/01/06 from: kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

16/01/2006

Ad 08/01/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

09/12/2005

Secretary resigned

View PDF (1 pages)

09/12/2005

Director resigned

View PDF (1 pages)

28/11/2005

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-4.04 % *

* during past year

Cash in Bank

£57,622.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
76.30K
-
0.00
60.05K
-

2022
2
74.84K
-
0.00
57.62K
-

2022
2
74.84K
-
0.00
57.62K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

74.84K £-1.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

57.62K £-4.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
UK SECRETARIES LTD	Corporate Secretary	28/11/2005 - 29/11/2005	1298
Mr Iain Gordon Allan	Director	27/06/2006 - Present	-
Mrs Diane Christine Allan	Director	29/11/2005 - Present	-
Uk Directors Ltd	Director	28/11/2005 - 29/11/2005	706
Allan, Diane Christine	Secretary	29/11/2005 - Present	-

Persons with Significant Control

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

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Description

About ALLAN INVESTMENT MANAGEMENT LIMITED

ALLAN INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 28/11/2005 with the registered office located at 18 Castilian Street, Northampton NN1 1JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAN INVESTMENT MANAGEMENT LIMITED?

ALLAN INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 28/11/2005 .

Where is ALLAN INVESTMENT MANAGEMENT LIMITED located?

ALLAN INVESTMENT MANAGEMENT LIMITED is registered at 18 Castilian Street, Northampton NN1 1JX.

What does ALLAN INVESTMENT MANAGEMENT LIMITED do?

ALLAN INVESTMENT MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ALLAN INVESTMENT MANAGEMENT LIMITED have?

ALLAN INVESTMENT MANAGEMENT LIMITED had 2 employees in 2022.

What is the latest filing for ALLAN INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-28 with updates.