IAN ALLAN GROUP LIMITED

IAN ALLAN GROUP LIMITED is an active private limited company, incorporated on 1 November 1962. The nature of the business is Activities of head offices. The company's registered office is on Station Approach, Shepperton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Full. IAN ALLAN GROUP LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	TERMINAL HSE.
Address Line 2	STATION APPROACH
Post Town	SHEPPERTON
County	MIDDX.
Postcode	TW17 8AS

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	25/07/2017
Last Made Up Date	27/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

IAN ALLAN GROUP LIMITED

Directors

(The company's officers)

MR BENJAMIN FREDERICK ALLAN

(~38 year old British national)

TERMINAL HSE., STATION APPROACH, SHEPPERTON, MIDDX., TW17 8AS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2020

MR NICHOLAS DAVID ALLAN

(~39 year old British national)

TERMINAL HSE., STATION APPROACH, SHEPPERTON, MIDDX., TW17 8AS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2020

MR STEPHEN BLANEY

(~74 year old British national)

TERMINAL HSE., STATION APPROACH, SHEPPERTON, MIDDX., TW17 8AS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2020

MR MICHAEL ANDREW SMITH (BA FCA)

(~64 year old British national)

TERMINAL HSE., STATION APPROACH, SHEPPERTON, MIDDX., TW17 8AS

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/02/2011

Connections

(Shared officers)

BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED

MR STEPHEN BLANEY

BLEVINS FRANKS WEALTH MANAGEMENT LIMITED

MR STEPHEN BLANEY

IAGP LIMITED

MR. BENJAMIN FREDERICK ALLAN
MR NICHOLAS DAVID ALLAN
MR STEPHEN BLANEY
MR MICHAEL ANDREW SMITH (BA FCA)

IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED

MR BENJAMIN FREDERICK ALLAN
MR NICHOLAS DAVID ALLAN
MR MICHAEL ANDREW SMITH (BA FCA)

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)