Ian Allan Group Limited SHEPPERTON


Founded in 1962, Ian Allan Group, classified under reg no. 00739567 is an active company. Currently registered at Terminal Hse. TW17 8AS, Shepperton the company has been in the business for fifty nine years. Its financial year was closed on Tue, 30th Nov and its latest financial statement was filed on 2019-11-30.

The company has 4 directors, namely Benjamin A., Stephen B. and Nicholas A. and others. Of them, Michael S. has been with the company the longest, being appointed on 1 February 2011 and Benjamin A. and Stephen B. and Nicholas A. have been with the company for the least time - from 1 June 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ian Allan Group Limited Address / Contact

Office Address Terminal Hse.
Office Address2 Station Approach
Town Shepperton
Post code TW17 8AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00739567
Date of Incorporation Thu, 1st Nov 1962
Industry Activities of head offices
End of financial Year 30th November
Company age 59 years old
Account next due date Tue, 31st Aug 2021 (215 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sun, 11th Jul 2021 (2021-07-11)
Last confirmation statement dated Sat, 27th Jun 2020

Company staff

Benjamin A.

Position: Director

Appointed: 01 June 2020

Stephen B.

Position: Director

Appointed: 01 June 2020

Nicholas A.

Position: Director

Appointed: 01 June 2020

Michael S.

Position: Director

Appointed: 01 February 2011

David A.

Position: Director

Resigned: 01 June 2020

Edwin A.

Position: Director

Resigned: 01 June 2020

Gillian A.

Position: Director

Resigned: 01 June 2020

David L.

Position: Director

Appointed: 19 July 1996

Resigned: 31 March 1999

Anthony W.

Position: Director

Appointed: 19 July 1996

Resigned: 01 June 2020

Derek H.

Position: Secretary

Appointed: 14 October 1994

Resigned: 31 March 2020

Ian A.

Position: Director

Appointed: 29 July 1991

Resigned: 22 July 2010

Howard S.

Position: Director

Appointed: 29 July 1991

Resigned: 30 June 1994

Norman M.

Position: Director

Appointed: 29 July 1991

Resigned: 12 January 2000

John N.

Position: Secretary

Appointed: 29 July 1991

Resigned: 14 October 1997

Mollie A.

Position: Director

Appointed: 29 July 1991

Resigned: 21 November 2008

Jane A.

Position: Director

Appointed: 29 July 1991

Resigned: 20 February 2003

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Iagp Limited from Shepperton, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Edwin A. This PSC has significiant influence or control over the company,. Then there is David A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Iagp Limited

Terminal House Station Approach, Shepperton, TW17 8AS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12552617
Notified on 1 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edwin A.

Notified on 6 April 2016
Ceased on 1 June 2020
Nature of control: significiant influence or control

David A.

Notified on 6 April 2016
Ceased on 1 June 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2019-11-30
filed on: 3rd, September 2020
Free Download (35 pages)

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