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Allen Investment Group Ltd

Allen Investment Group Ltd is an active company incorporated on 8 December 2023 with the registered office located in Ashford, Kent. Allen Investment Group Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15335463
Private limited company
Age
1 year 9 months
Incorporated 8 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2024
Due by 14 November 2025 (2 months remaining)
Contact
Address
Javelin House
Henwood Industrial Estate
Ashford
Kent
TN24 8DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Director • Director • PSC • PSC • British • Lives in England • Born in Dec 1936
Director • British • Lives in England • Born in Jul 1991
Director • British • Lives in England • Born in Dec 1971
Mr Benjamin Nicholas Allen
PSC • British • Lives in England • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Diamond Performance Limited
Clive Croucher and Benjamin Nicholas Allen are mutual people.
Active
Probite Performance Ltd
Clive Croucher and Benjamin Nicholas Allen are mutual people.
Active
M.J. Allen Holdings Limited
Clive Croucher is a mutual person.
Active
R.J.W.Limited
Clive Croucher is a mutual person.
Active
Countytrac Limited
Clive Croucher is a mutual person.
Active
Verdict Gauge Limited
Clive Croucher is a mutual person.
Active
M.J. Allen Automotive Ltd
Clive Croucher is a mutual person.
Active
M.J. Allen Precision Ltd
Clive Croucher is a mutual person.
Active
Financials
Allen Investment Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
25 Days Ago on 14 Aug 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Michael Charles Allen (PSC) Appointed
1 Year 9 Months Ago on 11 Dec 2023
Michael John Allen (PSC) Appointed
1 Year 9 Months Ago on 11 Dec 2023
Incorporated
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 14 Aug 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 18 Dec 2024
Resolutions
Submitted on 3 Jan 2024
Change of share class name or designation
Submitted on 3 Jan 2024
Notification of Michael John Allen as a person with significant control on 11 December 2023
Submitted on 19 Dec 2023
Notification of Michael Charles Allen as a person with significant control on 11 December 2023
Submitted on 19 Dec 2023
Statement of capital following an allotment of shares on 11 December 2023
Submitted on 19 Dec 2023
Incorporation
Submitted on 8 Dec 2023
Repayment History
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