Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
The Allam Group Limited
- Incorporated
- 24 March 1926 (100 years)
- Industry
- Advertising agencies (73110)
- Controlled by
- Jean Francois Decaux
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 991 Great West RoadBrentfordMiddlesexTW8 9DN
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Haguenier, Antoine
Secretary · Appointed 1 June 2026
Director · Appointed 1 June 2026
French
Born September 1980 (46)
Director · Appointed 27 March 2019
British
Born June 1978 (48)
Officer history (23 former)
1 June 2026
1 June 2026
Resigned Wang, Xinyue (Anna) as Secretary
1 June 2026
1 June 2026
Appointed Haguenier, Antoine as Secretary
26 August 2025
15 August 2025
17 January 2025
24 February 2023
24 February 2023
Appointed Wang, Xinyue (Anna) as Secretary
24 February 2023
24 February 2023
Resigned Boisseau, Sandra as Secretary
24 March 2022
Appointed Boisseau, Sandra as Secretary
24 March 2022
Resigned Huon De Kermadec, Thibaut as Secretary
24 March 2022
15 February 2022
7 October 2019
Appointed Huon De Kermadec, Thibaut as Secretary
7 October 2019
7 October 2019
27 March 2019
2 November 2016
2 February 2016
2 February 2016
12 January 2006
12 January 2006
12 January 2006
12 January 2006
Resigned Burnham, Leslie George as Director
12 January 2006
12 January 2006
12 January 2006
4 October 2005
30 November 1996
30 November 1996
24 November 1995
Resigned Millo, Leonard Aubrey as Director
24 November 1995
Resigned Andrews, John Fred as Director
16 December 1994
1 January 1994
3 February 1993
Appointed Andrews, John Fred as Director
6 November 1992
1 November 1992
Resigned Andrews, John Fred as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jean Francois Decaux
Individual · Notified 1 August 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
French
Born March 1959 (67)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Termination of appointment of a director | |||
| 3 June 2026 | Termination of appointment of a secretary | |||
| 3 June 2026 | Appointment of a secretary | |||
| 3 June 2026 | Appointment of a director | |||
| 8 January 2026 | Confirmation statement with no updates | 2 December 2025 |
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