ALLER INVESTMENTS LIMITED

Overview

Company Name	ALLER INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04363465
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2002

Summary

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

What is the purpose of ALLER INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALLER INVESTMENTS LIMITED located?

Registered Office Address	100 Queen Street TQ12 2EU Newton Abbot England
Undeliverable Registered Office Address	No

What are the latest accounts for ALLER INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ALLER INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for ALLER INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Change of details for Mr Gareth John Helyer as a person with significant control on Jun 23, 2025	2 pages	PSC04

Jun 23, 2025	Change of details for Mr Gareth John Helyer as a person with significant control on Jun 23, 2025	2 pages	PSC04

Jun 10, 2025	Total exemption full accounts made up to Jan 31, 2025	6 pages	AA

Sep 23, 2024	Change of details for Mr Gareth John Helyer as a person with significant control on Sep 18, 2024	2 pages	PSC04

Sep 21, 2024	Confirmation statement made on Sep 20, 2024 with updates	4 pages	CS01

Aug 07, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Change of details for Mr Gareth John Helyer as a person with significant control on Mar 27, 2024	2 pages	PSC04

Apr 19, 2024	Total exemption full accounts made up to Jan 31, 2024	6 pages	AA

Apr 12, 2024	Registered office address changed from 12 Crokers Meadow Bovey Tracey Newton Abbot Devon TQ13 9HL England to 100 Queen Street Newton Abbot TQ12 2EU on Apr 12, 2024	1 pages	AD01

Apr 12, 2024	Termination of appointment of Eira Ruth Helyer as a director on Apr 12, 2024	1 pages	TM01

Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Apr 13, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 14, 2023 with updates	4 pages	CS01

Jan 04, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Micro company accounts made up to Jan 31, 2022	4 pages	AA

Jan 04, 2022	Confirmation statement made on Jan 04, 2022 with updates	4 pages	CS01

Aug 16, 2021	Satisfaction of charge 1 in full	1 pages	MR04

May 07, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jan 06, 2021	Confirmation statement made on Jan 06, 2021 with updates	4 pages	CS01

Dec 17, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 16, 2019 with updates	4 pages	CS01

Apr 16, 2019	Micro company accounts made up to Jan 31, 2019	3 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Apr 13, 2018	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

View All Filings

Who are the officers of ALLER INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HELYER, Gareth John Queen Street TQ12 2EU Newton Abbot 100 England	Feb 11, 2002		Secretary	Queen Street TQ12 2EU Newton Abbot 100 England		British			80735420002
HELYER, Gareth John Queen Street TQ12 2EU Newton Abbot 100 England	Feb 11, 2002		Director	Queen Street TQ12 2EU Newton Abbot 100 England	United Kingdom	British	1970-3	Financial Adviser	80735420003
ALLER INVESTMENTS LIMITED Lily Cottage South Zeal EX20 2LA Okehampton Devon	Jan 30, 2002	Jan 30, 2002	Secretary	Lily Cottage South Zeal EX20 2LA Okehampton Devon					80053970001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jan 30, 2002	Jan 30, 2002	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
HELYER, Eira Ruth 12 Crokers Meadow TQ13 9HL Bovey Tracey Devon	Jun 09, 2006	Apr 12, 2024	Director	12 Crokers Meadow TQ13 9HL Bovey Tracey Devon	United Kingdom	British	1940-7	Retired	113779380001
HELYER, Stephen Michael 99 Woodleigh Road Bradley Barton TQ12 1PN Newton Abbot	Jan 30, 2002	Jun 09, 2006	Director	99 Woodleigh Road Bradley Barton TQ12 1PN Newton Abbot		British	1968-9	Property Developer	80053960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLER INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gareth John Helyer Brimley Road Bovey Tracey TQ13 9DH Newton Abbot Shipley England	Apr 06, 2016	Brimley Road Bovey Tracey TQ13 9DH Newton Abbot Shipley England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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