Active
Company Information for ALLANDALE INVESTMENTS LIMITED
79 WAYLAND AVENUE, BRIGHTON, BN1 5JL,
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Company Registration Number
07732922
Private Limited Company
Active |
Company Name | |
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ALLANDALE INVESTMENTS LIMITED | |
Legal Registered Office | |
79 WAYLAND AVENUE BRIGHTON BN1 5JL Other companies in EN6 | |
Company Number | 07732922 | |
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Company ID Number | 07732922 | |
Date formed | 2011-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-05 05:39:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLANDALE INVESTMENTS PTY LTD | VIC 3040 | Active | Company formed on the 2016-03-23 | |
ALLANDALE INVESTMENTS PTE LTD | CUSCADEN ROAD Singapore 249724 | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL DAVID ROWLINSON |
||
PATRICK JOSEPH ALBERT HANSEN |
||
KNUT OLAV GEORGES REINERTZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALARIC JAMES NURSEY |
Director | ||
ANDREW JOHN MCGIVERN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXECUJET (UK) LIMITED | Director | 2017-11-08 | CURRENT | 2004-03-22 | Active | |
LUXAVIATION TECHNICAL SERVICES LIMITED | Director | 2017-11-08 | CURRENT | 2014-04-17 | Active | |
ASPINAL OF LONDON GROUP LIMITED | Director | 2017-10-04 | CURRENT | 2007-10-30 | Active | |
EXECUTIVE AVIATION GROUP LIMITED | Director | 2014-05-07 | CURRENT | 1998-03-12 | Active | |
LONDON EXECUTIVE AVIATION LIMITED | Director | 2014-05-07 | CURRENT | 1995-10-24 | Active | |
FOUR SEASONS VENTURES LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2017-02-14 | |
TOUCHGOLD LIMITED | Director | 2011-08-04 | CURRENT | 2007-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH ALBERT HANSEN | ||
DIRECTOR APPOINTED MR ANDREW FREDERICK MANN | ||
Appointment of Ms Maria Ann Higgins as company secretary on 2023-10-02 | ||
Termination of appointment of Nigel David Rowlinson on 2023-10-02 | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM Suite 75 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ United Kingdom | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/22 FROM 54 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077329220003 | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077329220001 | |
PSC04 | Change of details for Mr Aleksei Bazhenov as a person with significant control on 2019-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077329220003 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KNUT OLAV GEORGES REINERTZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALARIC JAMES NURSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCGIVERN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | |
PSC07 | CESSATION OF KNUT OLAV GEORGES REINERTZ AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSEI BAZHENOV | |
PSC07 | CESSATION OF PATRICK JOSEPH ALBERT HANSEN AS A PSC | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077329220001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077329220001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KNUT OLAV GEORGES REINERTZ | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH ALBERT HANSEN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MCGIVERN | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/08/12 TO 31/12/12 | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALL SEASONS INVESTMENTS |
Creditors Due Within One Year | 2011-08-08 | £ 4,092 |
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Creditors and other liabilities
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 ALLANDALE INVESTMENTS LIMITED
Called Up Share Capital | 2011-08-08 | £ 1 |
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Cash Bank In Hand | 2011-08-08 | £ 3,089 |
Current Assets | 2011-08-08 | £ 3,089 |
Shareholder Funds | 2011-08-08 | £ 1,003 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALLANDALE INVESTMENTS LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
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ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |