Allison Brothers,limited

Active00150237 Private limited company
Incorporated
23 April 1918 (108 years)
Industry
Travel agency activities (79110)
Directors
Shahaz Alam Afsar Ali
Tehseen Aziz
Owned by
Tehseen Aziz
Shahaz Alam Afsar Ali
Accounts type
Total exemption full
Region
Greater London
Address
Unit1
Darlingtons House
First Floor
Spring Villa Road
Edgware
HA8 7EB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Ali, Shahaz Alam Afsar
Director · Appointed 2 March 2026
British
Born February 1980 (46)
Aziz, Tehseen
Director · Appointed 24 January 2025
British
Born April 1968 (58)
Officer history (4 former)
6 March 2026
Resigned Prinja, Dhiraj as Secretary
6 March 2026
Resigned Prinja, Kamal Kant as Director
2 March 2026
Appointed Ali, Shahaz Alam Afsar as Director
24 January 2025
Appointed Aziz, Tehseen as Director
31 March 1992
Resigned Prinja, Kamal Kant as Secretary
31 March 1992
Resigned Prinja, Amala as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Tehseen Aziz
Individual · Notified 6 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1968 (58)
Shahaz Alam Afsar Ali
Individual · Notified 6 March 2026
Owns 25–50% of shares
British
Born February 1980 (46)
Former controllers (1)
6 March 2026
Ceased Kamal Kant Prinja — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£257,170
Cash
£950,954
Employees
5
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £152,683 £152,965 £165,028 £202,682 £244,334 £257,170
Balance sheet detail
202520242023202220212020
Fixed Assets£1,802£2,279£2,431£6,100£6,604£7,197
Current Assets£1,022,421£901,995£939,776£527,965£890,609£593,985
Debtors£71,467£190,072£247,871£194,907£137,849£355,802
Cash£950,954£711,923£691,905£333,058£752,760£238,183
Creditors (< 1 year)£767,053£653,246£712,113£332,499£548,313£248,499
Creditors (> 1 year)£0£6,694£27,412£36,538£195,935£200,000
Net Current Assets£255,368£248,749£227,663£195,466£342,296£345,486
Net Assets£257,170£244,334£202,682£165,028£152,965£152,683
Shareholder Funds£202,682£165,028£152,965£152,683

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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