Ian Allan Group Limited in Station Approach SHEPPERTON

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

Type		Category	Free download
AA	Group of companies' accounts made up to 2019-11-30 filed on: 3rd, September 2020	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2019-11-30 filed on: 3rd, September 2020	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2018-11-30 filed on: 26th, February 2019	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2017-11-30 filed on: 8th, March 2018	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2016-11-30 filed on: 9th, August 2017	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2015-11-30 filed on: 21st, August 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to 2016-06-27 with full list of members filed on: 1st, July 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2014-11-30 filed on: 4th, August 2015	accounts	Free Download (30 pages)
AR01	Annual return made up to 2015-06-27 with full list of members filed on: 29th, June 2015	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2013-11-30 filed on: 12th, August 2014	accounts	Free Download (31 pages)
AR01	Annual return made up to 2014-06-27 with full list of members filed on: 1st, July 2014	annual return	Free Download (9 pages)
AR01	Annual return made up to 2013-06-27 with full list of members filed on: 5th, July 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2012-11-30 filed on: 17th, April 2013	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2011-11-30 filed on: 3rd, August 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to 2012-06-27 with full list of members filed on: 6th, July 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2010-11-30 filed on: 11th, August 2011	accounts	Free Download (28 pages)
AR01	Annual return made up to 2011-06-27 with full list of members filed on: 30th, June 2011	annual return	Free Download (9 pages)
AR01	Annual return made up to 2010-06-27 with full list of members filed on: 12th, July 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2009-11-30 filed on: 1st, April 2010	accounts	Free Download (28 pages)
363a	Annual return made up to 2009-07-10 filed on: 10th, July 2009	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2008-11-30 filed on: 23rd, April 2009	accounts	Free Download (28 pages)
363a	Annual return made up to 2008-07-09 filed on: 9th, July 2008	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2007-11-30 filed on: 16th, May 2008	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2006-11-30 filed on: 20th, July 2007	accounts	Free Download (30 pages)
363a	Annual return made up to 2007-07-05 filed on: 5th, July 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2005-11-30 filed on: 5th, July 2006	accounts	Free Download (27 pages)
363a	Annual return made up to 2006-07-04 filed on: 4th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-06 filed on: 6th, July 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2004-11-30 filed on: 23rd, June 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2003-11-30 filed on: 20th, July 2004	accounts	Free Download (27 pages)
363s	Annual return made up to 2004-07-09 filed on: 9th, July 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-07-10 filed on: 10th, July 2003	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2002-11-30 filed on: 10th, July 2003	accounts	Free Download (27 pages)
363s	Annual return made up to 2002-07-16 filed on: 16th, July 2002	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2001-11-30 filed on: 16th, July 2002	accounts	Free Download (27 pages)
363s	Annual return made up to 2001-07-06 filed on: 6th, July 2001	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2000-11-30 filed on: 6th, July 2001	accounts	Free Download (30 pages)
363s	Annual return made up to 2000-07-11 filed on: 11th, July 2000	annual return	Free Download (14 pages)
AA	Full group accounts made up to 1999-11-30 filed on: 11th, July 2000	accounts	Free Download (29 pages)
AA	Full group accounts made up to 1998-11-30 filed on: 8th, July 1999	accounts	Free Download (28 pages)
363s	Annual return made up to 1999-07-08 filed on: 8th, July 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-08-04 filed on: 4th, August 1998	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1997-11-30 filed on: 4th, August 1998	accounts	Free Download (29 pages)
AA	Full group accounts made up to 1996-11-30 filed on: 28th, July 1997	accounts	Free Download (29 pages)
363s	Annual return made up to 1997-07-28 filed on: 28th, July 1997	annual return	Free Download (8 pages)
363s	Annual return made up to 1996-08-05 filed on: 5th, August 1996	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1995-11-30 filed on: 5th, August 1996	accounts	Free Download (29 pages)
AA	Full group accounts made up to 1994-11-30 filed on: 17th, July 1995	accounts
363s	Annual return made up to 1995-07-17 filed on: 17th, July 1995	annual return
363s	Annual return made up to 1994-07-06 filed on: 6th, July 1994	annual return
AA	Full group accounts made up to 1993-11-30 filed on: 6th, July 1994	accounts
AA	Full group accounts made up to 1992-11-30 filed on: 19th, July 1993	accounts
363s	Annual return made up to 1993-07-19 filed on: 19th, July 1993	annual return
363(288)	Annual return made up to 1993-07-19 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1992-07-29 filed on: 29th, July 1992	annual return
363(288)	Annual return made up to 1992-07-29 (Director's particulars changed)	annual return
AA	Full group accounts made up to 1991-11-30 filed on: 29th, July 1992	accounts
363a	Annual return made up to 1991-07-31 filed on: 31st, July 1991	annual return
AA	Full accounts data made up to 1990-11-30 filed on: 31st, July 1991	accounts
363	Return made up to 03/08/90; full list of members filed on: 16th, August 1990	annual return
AA	Full group accounts made up to 1989-11-30 filed on: 16th, August 1990	accounts
AA	Full group accounts made up to 1988-11-30 filed on: 23rd, August 1989	accounts
363	Return made up to 25/07/89; full list of members filed on: 23rd, August 1989	annual return
363	Return made up to 18/07/88; full list of members filed on: 19th, August 1988	annual return
AA	Full group accounts made up to 1987-11-30 filed on: 19th, August 1988	accounts
363	Return made up to 07/07/87; full list of members filed on: 21st, August 1987	annual return
AA	Full group accounts made up to 1986-11-30 filed on: 21st, August 1987	accounts
AA	Group of companies' accounts made up to 1985-11-30 filed on: 1st, August 1986	accounts
363	Return made up to 21/07/86; full list of members filed on: 1st, August 1986	annual return

Ian Allan Group Limited SHEPPERTON

Ian Allan Group Limited Address / Contact

Company Information / Profile

Company staff

Benjamin A.

Stephen B.

Nicholas A.

Michael S.

David A.

Edwin A.

Gillian A.

David L.

Anthony W.

Derek H.

Ian A.

Howard S.

Norman M.

John N.

Mollie A.

Jane A.

People with significant control

Company filings

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