Allied Investments Limited

Proposed for strike-off06103291 Private limited company
Incorporated
14 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew Charles George Hayden
Ryan James Henry Robson
Accounts type
Micro entity
Region
Greater London
Address
25 Victoria Street
London
SW1H 0EX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 February 2019
Appointed Pars, Andrew Derek as Director
1 February 2019
Resigned Henderson, Martin Robert as Secretary
1 February 2019
Resigned Ally, Bibi Rahima as Director
9 March 2007
Resigned Sims, Stephen George as Director
26 February 2007
Appointed Sims, Stephen George as Director
14 February 2007
Appointed Henderson, Martin Robert as Secretary
14 February 2007
Appointed Ally, Bibi Rahima as Director

Ownership 2 active

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

Andrew Charles George Hayden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Ryan James Henry Robson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Former controllers (1)
6 April 2016
Ceased Lord John Alfred Stoddard Nash — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0£0
Creditors (< 1 year)£0£0
Net Current Assets£0£0£0
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for voluntary strike-off—
5 November 2026Application to strike the company off the register
16 February 2026Confirmation statement with no updates14 February 2026
3 January 2026Replacement filing of Confirmation Statement14 February 2017
9 December 2025First Gazette notice for voluntary strike-off
Show all recent filings

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