ALLISON BROTHERS,LIMITED

Key Data

Status

Active

Company No.

00150237

Incorporation date

23/04/1918

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1918)

11/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

08/03/2026

Termination of appointment of Dhiraj Prinja as a secretary on 2026-03-06

View PDF (1 pages)

08/03/2026

Termination of appointment of Kamal Kant Prinja as a director on 2026-03-06

View PDF (1 pages)

08/03/2026

Cessation of Kamal Kant Prinja as a person with significant control on 2026-03-06

View PDF (1 pages)

08/03/2026

Notification of Tehseen Aziz as a person with significant control on 2026-03-06

View PDF (2 pages)

08/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (4 pages)

08/03/2026

Notification of Shahaz Alam Afsar Ali as a person with significant control on 2026-03-06

View PDF (2 pages)

07/03/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

05/03/2026

Appointment of Mr Shahaz Alam Afsar Ali as a director on 2026-03-02

View PDF (2 pages)

20/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (4 pages)

29/01/2025

Appointment of Mr Tehseen Aziz as a director on 2025-01-24

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

25/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

28/07/2023

Registered office address changed from 18 Whitchurch Lane Edgware Middlesex HA8 6JZ to Unit1, Darlingtons House, First Floor Spring Villa Road Edgware HA8 7EB on 2023-07-28

View PDF (1 pages)

24/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

23/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

22/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

26/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

22/04/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

20/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

24/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

17/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

28/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

22/01/2019

Amended total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

11/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

23/02/2018

Statement of capital following an allotment of shares on 2018-02-20

View PDF (3 pages)

22/02/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (5 pages)

22/02/2018

Statement of capital following an allotment of shares on 2018-02-20

View PDF (3 pages)

29/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

02/11/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

09/05/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

24/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

10/05/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

30/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

11/05/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

27/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

02/10/2014

Previous accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

23/07/2014

Registration of charge 001502370004, created on 2014-07-22

View PDF (5 pages)

09/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

26/09/2013

Previous accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (1 pages)

27/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/07/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

23/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

30/05/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

30/05/2012

Registered office address changed from 18 Whitchurch Lane Edgware Middlesex HA8 6JZ United Kingdom on 2012-05-30

View PDF (1 pages)

30/05/2012

Registered office address changed from 65 Judd Street Bloomsbury London WC1H 9RF on 2012-05-30

View PDF (1 pages)

28/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

10/06/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

29/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

30/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

20/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

21/05/2009

Ad 30/03/09\gbp si 70000@1=70000\gbp ic 100000/170000\

View PDF (2 pages)

21/05/2009

Resolutions

View PDF (1 pages)

21/05/2009

Gbp nc 100000/170000\30/03/09

View PDF (1 pages)

14/04/2009

Nc inc already adjusted 30/03/09

View PDF (1 pages)

14/04/2009

Resolutions

View PDF (1 pages)

31/03/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

07/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

11/06/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

04/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

30/03/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

30/03/2007

Registered office changed on 30/03/07 from: 10 maddox street london W1S 1PF

View PDF (1 pages)

08/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

15/05/2006

Return made up to 29/03/06; full list of members

View PDF (3 pages)

23/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

16/05/2005

Return made up to 29/03/05; full list of members

View PDF (3 pages)

28/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

30/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (4 pages)

02/04/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

27/05/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

23/12/2002

Accounts for a small company made up to 2002-09-30

View PDF (4 pages)

17/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (4 pages)

29/04/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

21/05/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

19/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

19/01/2001

Director's particulars changed

View PDF (1 pages)

19/01/2001

Secretary's particulars changed

View PDF (1 pages)

17/04/2000

Return made up to 29/03/00; full list of members

View PDF (7 pages)

04/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

07/04/1999

Return made up to 29/03/99; no change of members

View PDF (4 pages)

17/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

08/06/1998

Return made up to 29/03/98; full list of members

View PDF (0 pages)

11/04/1998

Ad 02/03/98--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

11/04/1998

Resolutions

View PDF (1 pages)

11/04/1998

£ nc 20000/50000 02/03/98

View PDF (1 pages)

10/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

08/04/1997

Return made up to 29/03/97; no change of members

View PDF (4 pages)

17/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

18/11/1996

Resolutions

View PDF (1 pages)

04/04/1996

Return made up to 29/03/96; no change of members

View PDF (4 pages)

03/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

24/04/1995

Return made up to 29/03/95; full list of members

View PDF (6 pages)

12/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

12/04/1995

Director's particulars changed

View PDF (2 pages)

12/04/1995

Secretary's particulars changed

View PDF (2 pages)

21/04/1994

Return made up to 29/03/94; full list of members

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02/03/1994

Accounts for a small company made up to 1993-09-30

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18/05/1993

Accounts for a small company made up to 1992-09-30

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18/05/1993

Director resigned

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18/05/1993

Secretary resigned;new secretary appointed

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18/05/1993

Return made up to 29/03/93; full list of members

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24/08/1992

Return made up to 29/03/92; full list of members

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24/08/1992

Accounts for a small company made up to 1991-09-30

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16/07/1991

Accounts for a small company made up to 1990-09-30

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16/07/1991

Return made up to 29/03/91; change of members

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12/04/1991

Accounting reference date shortened from 31/03 to 30/09

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19/12/1990

Registered office changed on 19/12/90 from: 13 albemarle street london W1

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11/04/1990

Return made up to 29/03/90; full list of members

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11/04/1990

Accounts for a small company made up to 1989-09-30

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20/03/1990

Accounts for a small company made up to 1988-09-30

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23/10/1989

Declaration of satisfaction of mortgage/charge

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07/08/1989

Particulars of mortgage/charge

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18/07/1989

Registered office changed on 18/07/89 from: 18 st george street hanover square london W1R oll

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18/07/1989

Return made up to 24/03/89; full list of members

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13/06/1989

Secretary resigned;new secretary appointed

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04/04/1989

Return made up to 11/12/87; full list of members

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23/03/1989

Return made up to 31/12/88; full list of members

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29/07/1988

First gazette

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23/06/1988

Registered office changed on 23/06/88 from: 1 holly hill hampstead london NW3 6UB

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23/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/06/1988

Director resigned;new director appointed

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06/12/1986

Particulars of mortgage/charge

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27/11/1986

New director appointed

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15/10/1986

Accounts for a small company made up to 1986-03-31

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15/10/1986

Return made up to 13/10/86; full list of members

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15/10/1986

Secretary resigned;new secretary appointed

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29/07/1986

Registered office changed on 29/07/86 from: prince rupert house 64 queen street london EC4R 1AN

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23/04/1918

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+107.74 % *

* during past year

Cash in Bank

£691,905.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

08/03/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
8
152.97K
-
0.00
752.76K
-

2022
8
165.03K
-
0.00
333.06K
-

2023
7
202.68K
-
0.00
691.91K
-

2023
7
202.68K
-
0.00
691.91K
-

Employees

2023

Employees

7 -13 % *

Net Assets(GBP)

202.68K £22.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

691.91K £107.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Tehseen Aziz	Director	24/01/2025 - Present	3
Mr Shahaz Alam Afsar Ali	Director	02/03/2026 - Present	-

Persons with Significant Control

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

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Description

About ALLISON BROTHERS,LIMITED

ALLISON BROTHERS,LIMITED is an(a) Active company incorporated on 23/04/1918 with the registered office located at Unit1, Darlingtons House, First Floor, Spring Villa Road, Edgware HA8 7EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLISON BROTHERS,LIMITED?

ALLISON BROTHERS,LIMITED is currently Active. It was registered on 23/04/1918 .

Where is ALLISON BROTHERS,LIMITED located?

ALLISON BROTHERS,LIMITED is registered at Unit1, Darlingtons House, First Floor, Spring Villa Road, Edgware HA8 7EB.

What does ALLISON BROTHERS,LIMITED do?

ALLISON BROTHERS,LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does ALLISON BROTHERS,LIMITED have?

ALLISON BROTHERS,LIMITED had 7 employees in 2023.

What is the latest filing for ALLISON BROTHERS,LIMITED?

The latest filing was on 11/03/2026: Total exemption full accounts made up to 2025-09-30.