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Allan International Metals Limited

Allan International Metals Limited is an active company incorporated on 5 September 1986 with the registered office located in London, Greater London. Allan International Metals Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02052754
Private limited company
Age
39 years
Incorporated 5 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
99 Heath Street
London
NW3 6ST
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Mar 1933
Director • British • Lives in UK • Born in Aug 1962
Secretary
Mr Timothy Allan
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Allan Properties Limited
Goldie Gay Allan, Rolf Altschul Allan, and 2 more are mutual people.
Active
Timro Investments Limited
Rolf Altschul Allan and Tim Robert Altschul Allan are mutual people.
Active
North Central Investments Limited
Rolf Altschul Allan and Tim Robert Altschul Allan are mutual people.
Active
Timro Properties Limited
Rolf Altschul Allan and Tim Robert Altschul Allan are mutual people.
Active
Released Equity Homes Limited
Rolf Altschul Allan and Tim Robert Altschul Allan are mutual people.
Active
Be Gordon House Limited
Rolf Altschul Allan and Tim Robert Altschul Allan are mutual people.
Active
Allan Properties London Limited
Rolf Altschul Allan and Tim Robert Altschul Allan are mutual people.
Active
Muteual Property (2019) Ltd
Rolf Altschul Allan and Tim Robert Altschul Allan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£4.84K
Decreased by £23.53K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.02M
Decreased by £50.75K (-2%)
Total Liabilities
-£2.77M
Decreased by £112.7K (-4%)
Net Assets
-£744.9K
Increased by £61.95K (-8%)
Debt Ratio (%)
137%
Decreased by 2.09% (-2%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 17 Oct 2025
Mrs Claudia Mia Allan Appointed
3 Months Ago on 10 Jul 2025
Goldie Gay Allan Resigned
3 Months Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Rolf Altschul Allan Resigned
1 Year 4 Months Ago on 8 Jun 2024
Mr Tim Robert Altschul Allan Details Changed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 17 Oct 2025
Termination of appointment of Goldie Gay Allan as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mrs Claudia Mia Allan as a director on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Sep 2024
Termination of appointment of Rolf Altschul Allan as a director on 8 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr Tim Robert Altschul Allan on 21 May 2024
Submitted on 21 May 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Sep 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 3 Mar 2023
Repayment History
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