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Ian Allan Publishing Ltd SHEPPERTON

Ian Allan Publishing started in year 1945 as Private Limited Company with registration number 00400981. The Ian Allan Publishing company has been functioning successfully for seventy nine years now and its status is active. The firm's office is based in Shepperton at Terminal Hse. Postal code: TW17 8AS. Since 2nd April 1998 Ian Allan Publishing Ltd is no longer carrying the name Ian Allan.

The firm has 4 directors, namely Michael S., Nicholas A. and Benjamin A. and others. Of them, Michael S., Nicholas A., Benjamin A., Stephen B. have been with the company the longest, being appointed on 2 June 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ian Allan Publishing Ltd 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 00400981
Date of Incorporation Fri, 23rd Nov 1945
Industry Retail sale via mail order houses or via Internet
Industry Book publishing
End of financial Year 30th November
Company age 79 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
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

Company staff

Michael S.

Position: Director

Appointed: 02 June 2020

Nicholas A.

Position: Director

Appointed: 02 June 2020

Benjamin A.

Position: Director

Appointed: 02 June 2020

Stephen B.

Position: Director

Appointed: 02 June 2020

David A.

Position: Director

Resigned: 02 June 2020

Edwin A.

Position: Director

Resigned: 02 June 2020

Tristan H.

Position: Director

Appointed: 20 September 2006

Resigned: 28 November 2008

Derek H.

Position: Secretary

Appointed: 26 July 2002

Resigned: 31 March 2020

Nicholas L.

Position: Director

Appointed: 01 April 1997

Resigned: 02 June 2020

Anthony S.

Position: Director

Appointed: 01 April 1997

Resigned: 30 November 2005

Anthony W.

Position: Director

Appointed: 19 July 1996

Resigned: 31 December 2016

Martin K.

Position: Director

Appointed: 01 January 1994

Resigned: 31 March 1996

Simon F.

Position: Director

Appointed: 29 July 1991

Resigned: 30 November 1995

Howard S.

Position: Director

Appointed: 29 July 1991

Resigned: 30 June 1994

John N.

Position: Secretary

Appointed: 29 July 1991

Resigned: 31 August 2002

Michael H.

Position: Director

Appointed: 29 July 1991

Resigned: 16 October 1991

William L.

Position: Director

Appointed: 29 July 1991

Resigned: 16 October 1991

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Ian Allan Group Limited from Shepperton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian Allan Group Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 00739567
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ian Allan April 2, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 30th November 2022
filed on: 17th, August 2023 		Free Download (16 pages)

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