ALLANDALE INVESTMENTS LIMITED

ALLANDALE INVESTMENTS LIMITED is an active private limited company, incorporated on 8 August 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wayland Avenue, Brighton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ALLANDALE INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	79 WAYLAND AVENUE
Post Town	BRIGHTON
Country	ENGLAND
Postcode	BN1 5JL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ALLANDALE INVESTMENTS LIMITED

Directors

(The company's officers)

MR ANDREW FREDERICK MANN

(~71 year old British national)

79 WAYLAND AVENUE, BRIGHTON, BN1 5JL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2023

MS MARIA ANN HIGGINS

79 WAYLAND AVENUE, BRIGHTON, BN1 5JL, ENGLAND

Current Secretary

Appointed on 02/10/2023

Shareholders

(Persons of Significant Control)

Mr Aleksei Bazhenov

(~51 year old British national)

Viottolo, Fraassini 1, 6977 Ruvigliana, Switzerland

Owns between 75% and 100% of the shares.

Notified on 19/07/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)