ALLAN INTERNATIONAL METALS LIMITED

Overview

Company Name	ALLAN INTERNATIONAL METALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02052754
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLAN INTERNATIONAL METALS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ALLAN INTERNATIONAL METALS LIMITED located?

Registered Office Address	99 Heath Street NW3 6ST London
Undeliverable Registered Office Address	No

What were the previous names of ALLAN INTERNATIONAL METALS LIMITED?

Previous Company Names
Company Name	From	Until
ALLAN GROUP LIMITED	Feb 01, 1996	Feb 01, 1996
ALLAN INTERNATIONAL METALS LIMITED	Nov 23, 1989	Nov 23, 1989
ALLAN INTERNATIONAL METAL LIMITED	Oct 11, 1989	Oct 11, 1989
ALLAN TRADING LIMITED	Nov 12, 1986	Nov 12, 1986
CATCHSPRINT LIMITED	Sep 05, 1986	Sep 05, 1986

What are the latest accounts for ALLAN INTERNATIONAL METALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for ALLAN INTERNATIONAL METALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for ALLAN INTERNATIONAL METALS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Appointment of Mrs Claudia Mia Allan as a director on Jul 10, 2025	2 pages	AP01

Jul 10, 2025	Termination of appointment of Goldie Gay Allan as a director on Jul 10, 2025	1 pages	TM01

Mar 03, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Jun 27, 2024	Termination of appointment of Rolf Altschul Allan as a director on Jun 08, 2024	1 pages	TM01

May 21, 2024	Director's details changed for Mr Tim Robert Altschul Allan on May 21, 2024	2 pages	CH01

Mar 04, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Mar 03, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Total exemption full accounts made up to Jan 31, 2022	11 pages	AA

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Appointment of Adam Hersh as a secretary on Feb 28, 2022	2 pages	AP03

Mar 03, 2022	Termination of appointment of Abigail Lovat as a secretary on Feb 28, 2022	1 pages	TM02

Oct 27, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

May 07, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Oct 20, 2020	Appointment of Mrs Abigail Lovat as a secretary on Oct 19, 2020	2 pages	AP03

Oct 20, 2020	Termination of appointment of Paul Hyams as a secretary on Oct 19, 2020	1 pages	TM02

Jun 05, 2020	Registration of charge 020527540002, created on Jun 03, 2020	42 pages	MR01

Mar 03, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Confirmation statement made on Feb 25, 2020 with updates	5 pages	CS01

Dec 16, 2019	Confirmation statement made on Nov 30, 2019 with updates	5 pages	CS01

Nov 01, 2019	Total exemption full accounts made up to Jan 31, 2019	10 pages	AA

Aug 27, 2019	Sub-division of shares on Aug 07, 2019	4 pages	SH02

View All Filings

Who are the officers of ALLAN INTERNATIONAL METALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERSH, Adam Heath Street NW3 6ST London 99	Feb 28, 2022		Secretary	Heath Street NW3 6ST London 99					293145600001
ALLAN, Claudia Mia Heath Street NW3 6ST London 99	Jul 10, 2025		Director	Heath Street NW3 6ST London 99	England	British	1965-4	Company Director	69043510002
ALLAN, Timothy Robert Altschul 16 Greenaway Gardens NW3 7DH London			Director	16 Greenaway Gardens NW3 7DH London	United Kingdom	British	1962-8	Company Director	155157640006
HYAMS, Paul 32 The Campions WD6 5QD Borehamwood Hertfordshire	Oct 07, 1998	Oct 19, 2020	Secretary	32 The Campions WD6 5QD Borehamwood Hertfordshire		British		Accountant	75391760001
LOVAT, Abigail Heath Street NW3 6ST London 99	Oct 19, 2020	Feb 28, 2022	Secretary	Heath Street NW3 6ST London 99					275587540001
MORRIS, Anthony 60 The Ridgeway HA7 4BD Stanmore Middlesex		Oct 07, 1998	Secretary	60 The Ridgeway HA7 4BD Stanmore Middlesex		British			78787460001
ALLAN, Goldie Gay 2a Greenaway Gardens Hampstead NW3 7DH London		Jul 10, 2025	Director	2a Greenaway Gardens Hampstead NW3 7DH London	United Kingdom	British	1933-1	Company Director	18113530001
ALLAN, Rolf Altschul 2a Greenaway Gardens Hampstead NW3 7DH London		Jun 08, 2024	Director	2a Greenaway Gardens Hampstead NW3 7DH London	United Kingdom	British	1933-3	Company Director	3036500001
JAKOBI, Fiona Ella Altschul 1 Turners Wood NW11 6TD London		Jul 02, 1992	Director	1 Turners Wood NW11 6TD London		British	1959-1	Company Director	61024900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLAN INTERNATIONAL METALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rolf Allan Heath Street NW3 6ST London 99	Oct 01, 2016	Heath Street NW3 6ST London 99	Yes
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Timothy Allan Heath Street NW3 6ST London 99	Oct 01, 2016	Heath Street NW3 6ST London 99	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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