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 sixty three years. Its financial year was closed on Sun, 30th Nov and its latest financial statement was filed on 2022-11-30.
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.
| Office Address | Terminal Hse. |
| Office Address2 | Station Approach |
| Town | Shepperton |
| Post code | TW17 8AS |
| Country of origin | United Kingdom |
| Registration Number | 00739567 |
| Date of Incorporation | Thu, 1st Nov 1962 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 63 years old |
| Account next due date | Sat, 31st Aug 2024 (308 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 February 2011
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-11-30 filed on: 18th, June 2024 |
accounts | Free Download (25 pages) |
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