Menna Overview
Here’s a quick overview of IAN ALLAN MOTORS LIMITED 👀 — a Shepperton, Middlesex based business that started in 1968.
IAN ALLAN MOTORS LIMITED
- Company statusactive
- Company No00943545
- Age57 years 7 months Incorporated 3 December 1968
- Officers2
Address
Dial House, Govett Avenue, Shepperton, Middlesex, TW17 8AG, England
IAN ALLAN MOTORS LIMITED is an active company incorporated on 3 December 1968 and based in Shepperton, Middlesex, England. The company was registered 58 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 11 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Dec 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 11 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLAN, Benjamin Frederick | director | Jun 1985 | 02 Jun 2020 |
| ALLAN, Nicholas David | director | Sep 1984 | 02 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ian Allan Group Limited | 06 Apr 2016 |
Related Companies
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ALLAN, Benjamin Frederick are mutual persons.
ALLAN, Benjamin Frederick, ALLAN, Nicholas David, HART, Derek Arthur, NICOL, John, ALLAN, David Ian, ALLAN, Edwin Paul, BLANEY, Stephen, SMITH, Michael Andrew, WATKINS, Anthony Douglas are mutual persons.
ALLAN, Benjamin Frederick, ALLAN, Nicholas David, HART, Derek Arthur, NICOL, John, ALLAN, David Ian, ALLAN, Edwin Paul, ALLAN, Ian, SMITH, Michael Andrew are mutual persons.
ALLAN, Benjamin Frederick, ALLAN, Nicholas David, HART, Derek Arthur, NICOL, John, ALLAN, David Ian, ALLAN, Edwin Paul, ALLAN, Ian, BLANEY, Stephen, SMITH, Michael Andrew are mutual persons.
ALLAN, Benjamin Frederick, ALLAN, Nicholas David, HART, Derek Arthur, NICOL, John, ALLAN, David Ian, ALLAN, Edwin Paul, ALLAN, Ian, BLANEY, Stephen, LARMUTH, David Downes, SMITH, Michael Andrew, WATKINS, Anthony Douglas are mutual persons.
ALLAN, Benjamin Frederick, ALLAN, Nicholas David, BLANEY, Stephen, SMITH, Michael Andrew are mutual persons.
ALLAN, David Ian, ALLAN, Ian are mutual persons.
ALLAN, David Ian, ALLAN, Ian are mutual persons.
ALLAN, David Ian, ALLAN, Ian are mutual persons.
ALLAN, David Ian, ALLAN, Ian are mutual persons.
ALLAN, David Ian, ALLAN, Ian are mutual persons.
ALLAN, David Ian, ALLAN, Ian are mutual persons.
BLANEY, Stephen are mutual persons.
BLANEY, Stephen are mutual persons.
BLANEY, Stephen are mutual persons.
BLANEY, Stephen are mutual persons.
BLANEY, Stephen are mutual persons.
BLANEY, Stephen are mutual persons.
BLANEY, Stephen are mutual persons.
BLANEY, Stephen are mutual persons.
SMITH, Michael Andrew are mutual persons.
SMITH, Michael Andrew are mutual persons.
TWICKENHAM DISTRICT MASONIC COUNCIL LIMITED
ALLAN, David Ian are mutual persons.
MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED
ALLAN, David Ian are mutual persons.
BUSINESS TRAVEL ASSOCIATION LIMITED
ALLAN, Edwin Paul are mutual persons.
HERITAGE RAILWAY ASSOCIATION
ALLAN, Ian are mutual persons.
BLEVINS FRANKS WEALTH MANAGEMENT LIMITED
BLANEY, Stephen are mutual persons.
PARAGON BANK PLC
BLANEY, Stephen are mutual persons.
THE BRAIN AND SPINE FOUNDATION
BLANEY, Stephen are mutual persons.
MOTOR NEURONE DISEASE ASSOCIATION
BLANEY, Stephen are mutual persons.
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Here’s a quick overview of IAN ALLAN MOTORS LIMITED 👀 — a Shepperton, Middlesex based business that started in 1968.