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Home > England & Wales Companies > ALLIED INVESTMENTS LIMITED
Company Information for

ALLIED INVESTMENTS LIMITED

25 VICTORIA STREET, LONDON, SW1H 0EX,
Company Registration Number
06103291
Private Limited Company
Active

Company Overview

About Allied Investments Ltd
ALLIED INVESTMENTS LIMITED was founded on 2007-02-14 and has its registered office in London. The organisation's status is listed as "Active". Allied Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLIED INVESTMENTS LIMITED
 
Legal Registered Office
25 VICTORIA STREET
LONDON
SW1H 0EX
Other companies in EC4A
 
Filing Information
Company Number 06103291
Company ID Number 06103291
Date formed 2007-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:09:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED INVESTMENTS LIMITED
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Companies with same name ALLIED INVESTMENTS LIMITED
The following companies were found which have the same name as ALLIED INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIED INVESTMENTS 2 LIMITED 25 VICTORIA STREET LONDON SW1H 0EX Active Company formed on the 2009-05-26
ALLIED INVESTMENTS 3 LIMITED 25 VICTORIA STREET LONDON SW1H 0EX Active Company formed on the 2013-05-29
ALLIED INVESTMENTS LIMITED 44 Esplanade St Helier Jersey JE4 9WG Live Company formed on the 1997-06-23
ALLIED INVESTMENTS LLC 2807 W WASHINGTON AVE YAKIMA WA 98903 Dissolved Company formed on the 2005-12-10
Allied Investments, LLC 11720 W. Colfax Ave. Lakewood CO 80215 Delinquent Company formed on the 2011-04-21
Allied investments 11035 hill gail ct Parker CO 80138 Voluntarily Dissolved Company formed on the 2012-11-01
ALLIED INVESTMENTS LLC 8432 COX RD - WEST CHESTER OH 45069 Active Company formed on the 2003-05-29
Allied Investments, Inc. Active Company formed on the 1972-10-18
ALLIED INVESTMENTS, LLC 3080 S DURANGO DR # 208 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2002-02-06
ALLIED INVESTMENTS, INC. 3773 HOWARD HUGHES PKWY SUITE 200N LAS VEGAS NV 89109 Permanently Revoked Company formed on the 1999-11-18
ALLIED INVESTMENTS, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2003-09-10
ALLIED INVESTMENTS CONSOLIDATED, INC. NV Revoked Company formed on the 2006-03-21
ALLIED INVESTMENTS, INC. 2619 JACYRA AVE. LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2007-09-21
ALLIED INVESTMENTS AND HOUSING PRIVATE LIMITED CITI TOWER V FLOOR NO.117 THYAGARAYA ROAD T. NAGAR CHENNAI Tamil Nadu 600017 ACTIVE Company formed on the 1994-12-19
ALLIED INVESTMENTS PVT LTD PLOT NO 105 JUBILEE HILLSHYDERABAD HYDERABAD HYDERABAD Telangana 500033 DORMANT Company formed on the 1993-11-05
ALLIED INVESTMENTS PTY LTD WA 6104 Active Company formed on the 2005-03-11
Allied Investments Inc. Newfoundland and Labrador Dissolved
ALLIED INVESTMENTS LP Delaware Unknown
Allied Investments, LLC Delaware Unknown
ALLIED INVESTMENTS INC Delaware Unknown

Company Officers of ALLIED INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ROBERT HENDERSON
 Company Secretary 2007-02-14
BIBI RAHIMA ALLY
 Director 2007-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE SIMS
 Director 2007-02-26 2007-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ROBERT HENDERSON 17 CHESTER SQUARE LIMITED Company Secretary 2008-09-30 CURRENT 2007-08-16 Active - Proposal to Strike off
BIBI RAHIMA ALLY ANGEL INVEST LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
BIBI RAHIMA ALLY SRL NAMECO LIMITED Director 2017-05-10 CURRENT 2017-05-10 Dissolved 2018-04-17
BIBI RAHIMA ALLY GRAFTON BESPOKE LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
BIBI RAHIMA ALLY SUPERMARKET REIT LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active - Proposal to Strike off
BIBI RAHIMA ALLY ZIMBABWE OPPORTUNITIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Dissolved 2018-02-27
BIBI RAHIMA ALLY ZIMBABWE OPPORTUNITIES INVESTMENT COMPANY LIMITED Director 2016-12-15 CURRENT 2016-12-15 Dissolved 2018-02-27
BIBI RAHIMA ALLY INTEGRITY INTERNATIONAL HOLDINGS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
BIBI RAHIMA ALLY MACSCO 92 LIMITED Director 2016-09-08 CURRENT 2016-09-08 Dissolved 2018-01-30
BIBI RAHIMA ALLY MACSCO 93 LIMITED Director 2016-09-08 CURRENT 2016-09-08 Dissolved 2018-01-30
BIBI RAHIMA ALLY MITHRIL CAPITAL LIMITED Director 2015-10-14 CURRENT 2015-10-14 Dissolved 2016-05-31
BIBI RAHIMA ALLY EXMSE LIMITED Director 2015-08-14 CURRENT 2015-08-04 Dissolved 2016-02-23
BIBI RAHIMA ALLY BLG GALATAPORT GP LIMITED Director 2015-07-20 CURRENT 2015-07-20 Dissolved 2016-02-02
BIBI RAHIMA ALLY MACSCO 85 LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2016-06-14
BIBI RAHIMA ALLY MACSCO 84 LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2016-06-14
BIBI RAHIMA ALLY MACSCO 82 LIMITED Director 2015-02-23 CURRENT 2015-02-23 Dissolved 2016-01-19
BIBI RAHIMA ALLY MACSCO 81 LIMITED Director 2014-12-23 CURRENT 2014-12-23 Dissolved 2016-01-19
BIBI RAHIMA ALLY OLD OAK ESTATES LIMITED Director 2014-11-17 CURRENT 2014-11-17 Dissolved 2015-08-18
BIBI RAHIMA ALLY CF HOLDCO LIMITED Director 2014-03-18 CURRENT 2014-03-18 Dissolved 2015-08-04
BIBI RAHIMA ALLY MACSCO 72 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-07-21
BIBI RAHIMA ALLY GL AFRICA ENERGY (HOLDINGS) LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
BIBI RAHIMA ALLY GREAT LAKES AFRICA LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
BIBI RAHIMA ALLY GL AFRICA POWER LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
BIBI RAHIMA ALLY GREAT LAKES AFRICA ENERGY LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
BIBI RAHIMA ALLY GLA ENERGY HOLDINGS LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
BIBI RAHIMA ALLY ART TOPCO UK LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2014-11-04
BIBI RAHIMA ALLY ART BIDCO UK LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2014-11-04
BIBI RAHIMA ALLY ART MIDCO UK LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2014-11-04
BIBI RAHIMA ALLY BLG (GP) II LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2014-12-02
BIBI RAHIMA ALLY CASPIAN INTERMEDIATECO LIMITED Director 2013-06-19 CURRENT 2013-06-19 Dissolved 2015-03-31
BIBI RAHIMA ALLY MACSCO 50 LIMITED Director 2012-07-09 CURRENT 2012-07-09 Dissolved 2013-10-01
BIBI RAHIMA ALLY CORPORATE UNDERWRITING AGENCIES LIMITED Director 2011-03-31 CURRENT 1993-03-05 Dissolved 2014-07-08
BIBI RAHIMA ALLY CATASTROPHE UNDERWRITING AGENCIES LIMITED Director 2011-03-31 CURRENT 1995-10-10 Dissolved 2014-07-08
BIBI RAHIMA ALLY ALLIED INVESTMENTS 2 LIMITED Director 2009-05-26 CURRENT 2009-05-26 Active
BIBI RAHIMA ALLY 17 CHESTER SQUARE LIMITED Director 2008-09-30 CURRENT 2007-08-16 Active - Proposal to Strike off
BIBI RAHIMA ALLY 26 LOWER SLOANE STREET LIMITED Director 2007-04-24 CURRENT 2007-04-23 Active

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
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-08-07MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-11-07MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-08-25PSC07CESSATION OF JOHN ALFRED STODDARD NASH AS A PERSON OF SIGNIFICANT CONTROL
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-15DISS40Compulsory strike-off action has been discontinued
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-28AP01DIRECTOR APPOINTED MR ANDREW DEREK PARS
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM C/O Macfarlanes 10 Norwich Street London EC4A 1BD
2019-02-19TM02Termination of appointment of Martin Robert Henderson on 2019-02-01
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR BIBI RAHIMA ALLY
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-10-19AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-18AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0114/02/15 ANNUAL RETURN FULL LIST
2014-10-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21CH01Director's details changed for Ms Bibi Rahima Ally on 2014-01-17
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0114/02/14 ANNUAL RETURN FULL LIST
2013-11-08AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-15AR0114/02/13 ANNUAL RETURN FULL LIST
2012-11-27AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0114/02/12 ANNUAL RETURN FULL LIST
2011-08-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-16AR0114/02/11 ANNUAL RETURN FULL LIST
2010-10-20AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-26AR0114/02/10 ANNUAL RETURN FULL LIST
2009-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-02-24363aReturn made up to 14/02/09; full list of members
2008-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/08
2008-03-27363aReturn made up to 14/02/08; full list of members
2007-03-21288bDirector resigned
2007-03-13288aNew director appointed
2007-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLIED INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIED INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIED INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-29

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 ALLIED INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED INVESTMENTS LIMITED
Trademarks
We have not found any records of ALLIED INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE EXTERMA - GERM PRODUCTS LIMITED 1977-01-26 Outstanding
DEBENTURE EXTERMA - GERM PRODUCTS LIMITED 1977-03-07 Outstanding
DEBENTURE K J WEST ONE LTD 2011-11-08 Outstanding

We have found 3 mortgage charges which are owed to ALLIED INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for ALLIED INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as ALLIED INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED INVESTMENTS 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 ALLIED INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW1H 0EX