IAN ALLAN MOTORS LIMITED
Active - Accounts Filed
General Information
NAME
IAN ALLAN MOTORS LIMITED
COMPANY NUMBER
00943545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
03/12/1968
(56years old)
WEBSITE
www.ianallangroup.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
31/12/1977
23/02/1984
ALLAN CHASE MOTORS LIMITED
View all previous names
MIDDX
TW17 8AS
Telephone: 01932255500
TPS: No
63-65 High Street
Old Woking
Woking
Surrey
GU22 9LN
Telephone: 756128
Sandhills Lane
Virginia Water
Surrey
GU25 4BT
Terminal House
Station Approach
Shepperton
Middlesex
TW17 8AS
Telephone: 842801
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAN ALLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| IAN ALLAN MOTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IAN ALLAN MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IAN ALLAN MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAN ALLAN MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2020 - Present (4 years and 6 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 6 Past: 39 |
View Report |
|
29/07/1991 - Present (33 years and 4 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAN ALLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| CHASE ORGANICS (GREAT BRITAIN) LIMITED | Company is dissolved | View Report |
| IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED | Active - Accounts Filed | View Report |
| IAN ALLAN MOTORS LIMITED | Active - Accounts Filed | View Report |
| IAN ALLAN PUBLISHING LTD | Active - Accounts Filed | View Report |
| TENNAY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 22/06/2020 | Nicholas David Allan (927082111) has left the board |
| 22/06/2020 | New Board Member Nicholas David Allan (926880500) Appointed |
| 17/06/2020 | Edwin Paul Allan (901368112) has left the board |
| 17/06/2020 | New Board Member Stephen Blaney (911771082) Appointed |
| 17/06/2020 | New Board Member Nicholas David Allan (927082111) Appointed |
| 17/06/2020 | New Board Member Michael Andrew Smith (905493900) Appointed |
| 17/06/2020 | David Ian Allan (901368111) has left the board |
| 17/06/2020 | New Board Member Benjamin Frederick Allan (926919209) Appointed |
| 17/06/2020 | Anthony Douglas Watkins (901368113) has left the board |
| 02/04/2020 | Derek Arthur Hart (908378432) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 12/08/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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