ALLIED INTERNATIONAL INVESTORS LIMITED

Key Data

Status

Active

Company No.

02890292

Incorporation date

21/01/1994

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1994)

13/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (3 pages)

27/02/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (8 pages)

03/02/2025

Change of details for Mr John Hyman as a person with significant control on 2019-03-01

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

21/03/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (8 pages)

14/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

21/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

08/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

02/11/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

19/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

25/10/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (8 pages)

08/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

08/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

08/01/2021

Registered office address changed from 18 Perrins Lane Hampstead London NW3 1QY to 20 Perrins Lane Perrins Lane London NW3 1QY on 2021-01-08

View PDF (1 pages)

28/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

24/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

19/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (4 pages)

27/09/2017

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

View PDF (6 pages)

09/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

26/10/2016

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

View PDF (6 pages)

08/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (3 pages)

09/07/2015

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

View PDF (4 pages)

19/03/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (3 pages)

19/03/2015

Termination of appointment of a secretary

View PDF (1 pages)

19/03/2015

Termination of appointment of David Hyman as a secretary on 2015-02-09

View PDF (1 pages)

19/03/2015

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 18 Perrins Lane Hampstead London NW3 1QY on 2015-03-19

View PDF (1 pages)

19/11/2014

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

View PDF (4 pages)

21/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (4 pages)

04/11/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (9 pages)

07/03/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (3 pages)

05/03/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (6 pages)

27/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (3 pages)

27/01/2012

Director's details changed for John Hyman on 2012-01-21

View PDF (2 pages)

18/07/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

18/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (3 pages)

01/12/2010

Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 2010-12-01

View PDF (1 pages)

15/11/2010

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

View PDF (5 pages)

04/03/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

04/03/2010

Secretary's details changed for David Hyman on 2010-01-21

View PDF (1 pages)

04/03/2010

Director's details changed for John Hyman on 2010-01-21

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

21/01/2009

Return made up to 21/01/09; full list of members

View PDF (3 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

18/02/2008

Return made up to 21/01/08; full list of members

View PDF (2 pages)

02/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (2 pages)

22/01/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

20/09/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

19/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

26/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (2 pages)

24/05/2005

Registered office changed on 24/05/05 from: 19-29 woburn place london WC1H 0XF

View PDF (1 pages)

18/01/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

12/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (2 pages)

17/05/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (2 pages)

07/04/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

27/11/2003

Delivery ext'd 3 mth 31/01/03

View PDF (2 pages)

09/02/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

09/09/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (3 pages)

01/02/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

10/12/2001

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

View PDF (3 pages)

23/01/2001

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

View PDF (3 pages)

16/01/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

02/02/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

30/11/1999

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

View PDF (3 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Registered office changed on 09/09/99 from: 12 new fetter lane london EC4A 1AG

View PDF (1 pages)

26/02/1999

Return made up to 21/01/99; no change of members

View PDF (4 pages)

25/02/1999

Accounts for a dormant company made up to 1998-01-31

View PDF (5 pages)

24/08/1998

New secretary appointed

View PDF (2 pages)

07/07/1998

Director's particulars changed

View PDF (1 pages)

07/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/07/1998

Registered office changed on 07/07/98 from: 48 portland place london W1

View PDF (1 pages)

07/07/1998

Return made up to 21/01/98; no change of members

View PDF (4 pages)

12/08/1997

Full accounts made up to 1997-01-31

View PDF (3 pages)

30/04/1997

Director's particulars changed

View PDF (1 pages)

30/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/04/1997

Return made up to 21/01/97; full list of members

View PDF (7 pages)

11/12/1996

Return made up to 21/01/96; full list of members

View PDF (6 pages)

27/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (3 pages)

19/02/1996

Return made up to 21/01/95; full list of members

View PDF (8 pages)

07/12/1995

Full accounts made up to 1995-01-31

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

04/02/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/02/1994

Secretary resigned;new director appointed

View PDF (0 pages)

04/02/1994

New director appointed

View PDF (0 pages)

21/01/1994

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

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)

2022
0
177.16K
-
0.00
-
-

2024
0
177.16K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hyman, John	Director	14/07/1999 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About ALLIED INTERNATIONAL INVESTORS LIMITED

ALLIED INTERNATIONAL INVESTORS LIMITED is an(a) Active company incorporated on 21/01/1994 with the registered office located at 20 Perrins Lane Perrins Lane, London NW3 1QY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED INTERNATIONAL INVESTORS LIMITED?

ALLIED INTERNATIONAL INVESTORS LIMITED is currently Active. It was registered on 21/01/1994 .

Where is ALLIED INTERNATIONAL INVESTORS LIMITED located?

ALLIED INTERNATIONAL INVESTORS LIMITED is registered at 20 Perrins Lane Perrins Lane, London NW3 1QY.

What does ALLIED INTERNATIONAL INVESTORS LIMITED do?

ALLIED INTERNATIONAL INVESTORS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALLIED INTERNATIONAL INVESTORS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-08 with updates.