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Home > England & Wales Companies > A. ALLEN INVESTMENT SERVICES LIMITED
Company Information for

A. ALLEN INVESTMENT SERVICES LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
01570480
Private Limited Company
Liquidation

Company Overview

About A. Allen Investment Services Ltd
A. ALLEN INVESTMENT SERVICES LIMITED was founded on 1981-06-26 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". A. Allen Investment Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. ALLEN INVESTMENT SERVICES LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in M3
 
Filing Information
Company Number 01570480
Company ID Number 01570480
Date formed 1981-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. ALLEN INVESTMENT SERVICES LIMITED
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Company Officers of A. ALLEN INVESTMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD HOGAN
 Director 2008-04-07
NICOLA JANE OAKES
 Director 2016-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
ZANDRA MARY HOGAN
 Company Secretary 2001-05-01 2018-05-01
ZANDRA MARY HOGAN
 Director 1990-12-01 2018-05-01
DAVID JAMES WEBSTER
 Director 2003-03-25 2016-12-31
STEPHEN PAUL HOGAN
 Director 2001-05-01 2003-09-30
JOHN MARSHALL ROBERTS
 Director 2001-03-01 2003-03-14
PAUL HOGAN
 Company Secretary 1990-12-01 2001-05-01
PAUL HOGAN
 Director 1990-12-01 2001-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-19Appointment of a voluntary liquidator
2024-09-19Voluntary liquidation declaration of solvency
2024-09-18REGISTERED OFFICE CHANGED ON 18/09/24 FROM Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ
2024-06-1430/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-06-24AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-06-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-08-03AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-11-19PSC04Change of details for Mr James Edward Hogan as a person with significant control on 2018-11-05
2019-07-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-11-05SH08Change of share class name or designation
2018-11-02RES12Resolution of varying share rights or name
2018-07-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22PSC04Change of details for Mr James Edward Hogan as a person with significant control on 2018-05-01
2018-06-21PSC07CESSATION OF ZANDRA MARY HOGAN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-11SH03Purchase of own shares
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ZANDRA MARY HOGAN
2018-06-06TM02APPOINTMENT TERMINATED, SECRETARY ZANDRA HOGAN
2018-06-06TM02APPOINTMENT TERMINATED, SECRETARY ZANDRA HOGAN
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 50
2018-06-05SH0601/05/18 STATEMENT OF CAPITAL GBP 50
2018-06-05SH0601/05/18 STATEMENT OF CAPITAL GBP 50
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE OAKES
2017-11-20PSC07CESSATION OF DAVID JAMES WEBSTER AS A PERSON OF SIGNIFICANT CONTROL
2017-08-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WEBSTER
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-12-02AP01DIRECTOR APPOINTED MRS NICOLA JANE OAKES
2016-08-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-02AR0120/11/15 ANNUAL RETURN FULL LIST
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ZANDRA MARY HOGAN / 10/11/2015
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HOGAN / 10/11/2015
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WEBSTER / 10/11/2015
2015-12-02CH03SECRETARY'S DETAILS CHNAGED FOR ZANDRA MARY HOGAN on 2015-11-10
2015-09-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-21AR0120/11/14 ANNUAL RETURN FULL LIST
2014-10-28AA30/04/14 TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0120/11/13 FULL LIST
2013-08-15CC04STATEMENT OF COMPANY'S OBJECTS
2013-08-15RES12VARYING SHARE RIGHTS AND NAMES
2013-08-15RES01ADOPT ARTICLES 19/07/2013
2013-08-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-13AA30/04/13 TOTAL EXEMPTION SMALL
2012-12-03AR0120/11/12 FULL LIST
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ZANDRA MARY HOGAN / 03/12/2012
2012-10-01AA30/04/12 TOTAL EXEMPTION SMALL
2011-12-19AR0120/11/11 FULL LIST
2011-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / ZANDRA MARY HOGAN / 20/11/2011
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WEBSTER / 20/11/2011
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ZANDRA MARY HOGAN / 20/11/2011
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HOGAN / 20/11/2011
2011-08-16AA30/04/11 TOTAL EXEMPTION SMALL
2010-12-15AR0120/11/10 FULL LIST
2010-11-08AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-23AR0120/11/09 FULL LIST
2009-01-21AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WEBSTER / 08/05/2007
2009-01-06363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM STATION HOUSE 3RD FLOOR STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP
2008-05-02288aDIRECTOR APPOINTED JAMES EDWARD HOGAN
2008-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-26363sRETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
2008-02-26AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-04-05AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-12-13363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-03-22AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP
2005-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/05
2005-12-23363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-02-28AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-12-09363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-09-03288bDIRECTOR RESIGNED
2003-12-16287REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 2ND FLOOR NO 5 RIDGEFIELD MANCHESTER M2 6EG
2003-12-03363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-12-03288bDIRECTOR RESIGNED
2003-11-25AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-04-12288aNEW DIRECTOR APPOINTED
2003-04-02288bDIRECTOR RESIGNED
2002-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-08363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-08-07AAFULL ACCOUNTS MADE UP TO 30/04/02
2001-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-11363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-11-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/01
2001-11-05288aNEW SECRETARY APPOINTED
2001-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-05288aNEW DIRECTOR APPOINTED
2001-09-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-04-17288aNEW DIRECTOR APPOINTED
2000-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/00
2000-12-11363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-11-27AAFULL ACCOUNTS MADE UP TO 30/04/00
1999-12-23363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-11-16AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-01-06363sRETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-11-09AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-12-29363sRETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1997-10-01AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/96
1996-12-23363sRETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1996-12-03AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-12-07363sRETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
1995-09-19AAFULL ACCOUNTS MADE UP TO 30/04/95
1994-12-13CERTNMCOMPANY NAME CHANGED A. ALLEN INSURANCE BROKERS LIMIT ED CERTIFICATE ISSUED ON 14/12/94
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to A. ALLEN INVESTMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2025-01-20
Appointment of Liquidators2024-09-17
Resolutions for Winding-up2024-09-17
Fines / Sanctions
No fines or sanctions have been issued against A. ALLEN INVESTMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A. ALLEN INVESTMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. ALLEN INVESTMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A. ALLEN INVESTMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. ALLEN INVESTMENT SERVICES LIMITED
Trademarks
We have not found any records of A. ALLEN INVESTMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. ALLEN INVESTMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as A. ALLEN INVESTMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. ALLEN INVESTMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyA. ALLEN INVESTMENT SERVICES LIMITEDEvent Date2025-01-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. ALLEN INVESTMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. ALLEN INVESTMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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