ALLIED INVESTMENTS LIMITED

Overview

Company Name	ALLIED INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06103291
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2007

Summary

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

What is the purpose of ALLIED INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ALLIED INVESTMENTS LIMITED located?

Registered Office Address	25 Victoria Street SW1H 0EX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALLIED INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2027
Next Confirmation Statement Due	Feb 28, 2027
Next Confirmation Statement Made Up To	Feb 14, 2026
Overdue	No

What are the latest filings for ALLIED INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Confirmation statement made on Feb 14, 2026 with no updates	3 pages	CS01

Jan 03, 2026	replacement-filing-of-confirmation-statement-with-made-up-date	6 pages	RP01CS01

Dec 09, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 05, 2025	Withdraw the company strike off application	1 pages	DS02

Dec 02, 2025	Application to strike the company off the register	1 pages	DS01

Nov 27, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 14, 2025 with updates	4 pages	CS01

Nov 27, 2024	Micro company accounts made up to Feb 29, 2024	3 pages	AA

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

Aug 07, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Mar 17, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Apr 13, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Apr 13, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Micro company accounts made up to Feb 29, 2020	3 pages	AA

Dec 01, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Aug 25, 2020	Cessation of John Alfred Stoddard Nash as a person with significant control on Apr 06, 2016	1 pages	PSC07

Feb 07, 2020	Micro company accounts made up to Feb 28, 2019	2 pages	AA

May 15, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 14, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

May 07, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 28, 2019	Appointment of Mr Andrew Derek Pars as a director on Feb 01, 2019	2 pages	AP01

Feb 27, 2019	Registered office address changed from C/O Macfarlanes 10 Norwich Street London EC4A 1BD to 25 Victoria Street London SW1H 0EX on Feb 27, 2019	1 pages	AD01

Feb 19, 2019	Termination of appointment of Martin Robert Henderson as a secretary on Feb 01, 2019	1 pages	TM02

View All Filings

Who are the officers of ALLIED INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARS, Andrew Derek SW1H 0EX London 25 Victoria Street United Kingdom	Feb 01, 2019		Director	SW1H 0EX London 25 Victoria Street United Kingdom	United Kingdom	British	1966-7	255811860001
HENDERSON, Martin Robert 4 Belmont Close SS12 0HR Wickford Essex	Feb 14, 2007	Feb 01, 2019	Secretary	4 Belmont Close SS12 0HR Wickford Essex		British		104390120001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Feb 14, 2007	Feb 01, 2019	Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1960-1	38963210007
SIMS, Stephen George 108 Campden Hill Road W8 7AR London	Feb 26, 2007	Mar 09, 2007	Director	108 Campden Hill Road W8 7AR London	United Kingdom	British	1973-6	87977920002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Lord John Alfred Stoddard Nash SW1H 0EX London C/O 25 Victoria Street	Apr 06, 2016	SW1H 0EX London C/O 25 Victoria Street	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Charles George Hayden SW1H 0EX London 25 Victoria Street	Apr 06, 2016	SW1H 0EX London 25 Victoria Street	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ryan James Henry Robson 101 Wigmore Street W1U 1QU London 8th Floor United Kingdom	Apr 06, 2016	101 Wigmore Street W1U 1QU London 8th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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