ALLIED INTERNATIONAL INVESTORS LIMITED
Non-Trading
General Information
NAME
ALLIED INTERNATIONAL INVESTORS LIMITED
COMPANY NUMBER
02890292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/01/1994
(30 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 1QY
20 Perrins Lane
LONDON
NW3 1QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIED INTERNATIONAL INVESTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIED INTERNATIONAL INVESTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED INTERNATIONAL INVESTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/1999 - Present (25 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 21/01/1994 - Present (30 years and 9 months) Secretary: 10/08/1999 - Present (25 years and 3 months) Born in Aug 1920 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
21/01/1994 - 14/07/1999 (5 years and 5 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/01/1994 - 14/07/1999 (5 years and 5 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
21/01/1994 - Present (30 years and 9 months) 21/01/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | Change in Reg. Office |
| 31/01/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 30/10/2016 | New Accounts filed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 23/03/2015 | David Hyman (906631351) has left the board |
| 23/03/2015 | Change in Reg. Office |
| 23/03/2015 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 06/11/2013 | New Confirmation Statement filed |
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