Company Information for

ALLANDALE INVESTMENTS LIMITED

79 WAYLAND AVENUE, BRIGHTON, BN1 5JL,

Company Registration Number

07732922

Private Limited Company

Active

About Allandale Investments Ltd

ALLANDALE INVESTMENTS LIMITED was founded on 2011-08-08 and has its registered office in Brighton. The organisation's status is listed as "Active". Allandale Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ALLANDALE INVESTMENTS LIMITED
Legal Registered Office
79 WAYLAND AVENUE
BRIGHTON
BN1 5JL
Other companies in EN6

Filing Information

Company Number07732922
Date formed2011-08-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsGROUP
Last Datalog update:
2024-01-05 05:39:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nigel David Rowlinson Company Secretary 2011-08-08
Patrick Joseph Albert Hansen Director COMPANY DIRECTOR 2014-11-12 LUXEMBOURG
Knut Olav Georges Reinertz Director COMPANY DIRECTOR 2014-11-12 HONG KONG

Previous Directors

Officer Role Date AppointedDate Resigned
Alaric James Nursey Director 2011-08-08 2017-10-13
Andrew John Mcgivern Director 2014-08-27 2017-09-05

Related Directorships for Patrick Joseph Albert Hansen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Joseph Albert Hansen EXECUJET (UK) LIMITEDDirector 2017-11-08 CURRENT 2004-03-22 Active
Patrick Joseph Albert Hansen LUXAVIATION TECHNICAL SERVICES LIMITEDDirector 2017-11-08 CURRENT 2014-04-17 Active
Patrick Joseph Albert Hansen ASPINAL OF LONDON GROUP LIMITEDDirector 2017-10-04 CURRENT 2007-10-30 Active
Patrick Joseph Albert Hansen EXECUTIVE AVIATION GROUP LIMITEDDirector 2014-05-07 CURRENT 1998-03-12 Active
Patrick Joseph Albert Hansen LONDON EXECUTIVE AVIATION LIMITEDDirector 2014-05-07 CURRENT 1995-10-24 Active
Patrick Joseph Albert Hansen FOUR SEASONS VENTURES LIMITEDDirector 2013-04-10 CURRENT 2013-04-10 Dissolved 2017-02-14
Patrick Joseph Albert Hansen TOUCHGOLD LIMITEDDirector 2011-08-04 CURRENT 2007-09-11 Active