Allied International Investors Limited

Active02890292 Private limited company
Incorporated
21 January 1994 (32 years)
Industry
Non-trading company (74990)
Directors
Owned by
John Hyman
Accounts type
Unaudited abridged
Region
Greater London
Address
20 Perrins Lane
Perrins Lane
London
NW3 1QY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 1999
British
Born March 1960 (66)
Officer history (8 former)
9 February 2015
Resigned Hyman, David as Secretary
10 August 1999
Appointed Hyman, David as Secretary
14 July 1999
Appointed Hyman, John as Director
14 July 1999
Resigned Parnes, Anthony Keith as Director
14 July 1999
Resigned Parnes, Anthony Keith as Secretary
14 July 1999
Resigned Dellal Hersham, Aida as Director
16 March 1998
Resigned Hyman, David as Director
16 March 1998
Resigned Hyman, David as Secretary
16 March 1998
Appointed Parnes, Anthony Keith as Secretary
21 January 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 January 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 January 1994
Appointed Hyman, David as Secretary
21 January 1994
Appointed Hyman, David as Director
21 January 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 January 1994
Appointed Dellal Hersham, Aida as Director
21 January 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 January 1994
Appointed Parnes, Anthony Keith as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1960 (66)

Financials

Net Assets
£177,160
Debt Ratio
15%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £177,160 £177,160 £177,160 £177,160 £177,160 £177,160
Balance sheet detail
202520242023202220212020
Fixed Assets£207,230£207,230£207,230£207,230£207,230£207,230
Current Assets£0£0£0£0£0
Creditors (< 1 year)£30,070£30,072£30,072£30,072£30,072£30,072
Creditors (> 1 year)£0£0
Net Current Assets(£30,070)(£30,072)(£30,072)(£30,072)(£30,072)(£30,072)
Net Assets£177,160£177,160£177,160£177,160£177,160£177,160
Shareholder Funds£177,160£177,160£177,160£177,160£177,160£177,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with updates8 January 2026
27 February 2025Accounts for a dormant company31 January 2025
3 February 2025Change of details for a person with significant control
31 January 2025Confirmation statement with no updates8 January 2025
21 March 2024Accounts for a dormant company31 January 2024
Show all recent filings

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