AL

ALLEN-VANGUARD LTD

Active

Company number 01230899

London, United Kingdom · Incorporated 23 October 1975

C/O Shakespeare Martineau Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Last updated on 9 April 2026

Other engineering activities · SIC 71129

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 March 2016

Company history

Previous company names

PHILIP ALLEN & CO. (ENGINEERS) LIMITED · 23 October 1975 – 7 February 1991

P W ALLEN & COMPANY LIMITED · 7 February 1991 – 13 December 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gregory Leo Segall
Born April 1963
Significant Influence Or Control
Significant Influence Or Control As Firm
13 September 2018

Funding

1 funding round
4 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Small
Accounts
10 August 2023 View
Memorandum Articles
Incorporation
17 March 2023 View
Resolution
Resolution
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Small
Accounts
8 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Full
Accounts
19 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Full
Accounts
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Change Person Director Company With Change Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2017 View
Accounts With Accounts Type Full
Accounts
24 October 2017 View
Capital Allotment Shares
Capital
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Full
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 September 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 September 2013 View
Termination Director Company With Name
Officers
4 September 2013 View
Resolution
Resolution
8 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2013 View
Resolution
Resolution
9 April 2013 View
Legacy
Mortgage
27 March 2013 View
Legacy
Mortgage
27 March 2013 View
Second Filing Of Form With Form Type
Document Replacement
12 February 2013 View
Second Filing Of Form With Form Type
Document Replacement
12 February 2013 View
Second Filing Of Form With Form Type
Document Replacement
12 February 2013 View
Second Filing Of Form With Form Type
Document Replacement
12 February 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Termination Secretary Company With Name
Officers
13 January 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Change Person Secretary Company With Change Date
Officers
11 January 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Change Account Reference Date Company
Accounts
25 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
30 April 2010 View
Resolution
Resolution
16 February 2010 View
Memorandum Articles
Incorporation
16 February 2010 View
Legacy
Mortgage
9 February 2010 View
Legacy
Mortgage
9 February 2010 View
Legacy
Mortgage
28 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Secretary Company With Change Date
Officers
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Legacy
Mortgage
7 January 2010 View
Legacy
Mortgage
21 December 2009 View
Resolution
Resolution
13 November 2009 View
Memorandum Articles
Incorporation
13 November 2009 View
Legacy
Mortgage
25 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
18 August 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Accounts With Accounts Type Full
Accounts
7 February 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Mortgage
3 June 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Mortgage
19 May 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Annual Return
7 March 2008 View
Legacy
Address
24 October 2007 View
Legacy
Mortgage
23 October 2007 View
Legacy
Mortgage
23 October 2007 View
Legacy
Mortgage
23 October 2007 View
Legacy
Mortgage
23 October 2007 View
Legacy
Mortgage
4 October 2007 View
Resolution
Resolution
21 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Mortgage
15 September 2007 View
Legacy
Mortgage
15 September 2007 View
Auditors Resignation Company
Auditors
19 March 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Full
Accounts
17 January 2007 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Accounts With Accounts Type Full
Accounts
30 January 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Accounts
7 November 2005 View
Legacy
Accounts
11 August 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Annual Return
21 December 2004 View
Certificate Change Of Name Company
Change Of Name
13 December 2004 View
Accounts With Accounts Type Full
Accounts
24 August 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Capital
24 August 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Annual Return
7 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
7 January 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2003 View
Legacy
Mortgage
28 February 2003 View
Legacy
Mortgage
28 February 2003 View
Legacy
Mortgage
28 February 2003 View
Legacy
Annual Return
10 December 2002 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Mortgage
25 April 2002 View
Legacy
Capital
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Legacy
Annual Return
14 December 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Mortgage
11 April 2001 View
Legacy
Annual Return
4 January 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Mortgage
12 September 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Annual Return
1 February 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Mortgage
20 December 1999 View
Legacy
Officers
3 November 1999 View
Auditors Resignation Company
Auditors
25 October 1999 View
Legacy
Capital
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Address
25 October 1999 View
Legacy
Mortgage
22 October 1999 View
Legacy
Mortgage
22 October 1999 View
Legacy
Mortgage
6 October 1999 View
Accounts With Accounts Type Small
Accounts
19 May 1999 View
Legacy
Annual Return
2 December 1998 View
Accounts With Accounts Type Small
Accounts
17 August 1998 View
Legacy
Annual Return
6 January 1998 View
Accounts With Accounts Type Small
Accounts
3 November 1997 View
Legacy
Annual Return
16 December 1996 View
Accounts With Accounts Type Small
Accounts
2 August 1996 View
Legacy
Annual Return
6 December 1995 View
Accounts With Accounts Type Small
Accounts
31 October 1995 View
Accounts With Accounts Type Small
Accounts
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
21 December 1994 View
Legacy
Annual Return
13 December 1994 View
Accounts With Accounts Type Small
Accounts
7 March 1994 View
Legacy
Annual Return
26 January 1994 View
Legacy
Annual Return
4 March 1993 View
Legacy
Capital
15 January 1993 View
Legacy
Capital
15 January 1993 View
Accounts With Accounts Type Small
Accounts
8 November 1992 View
Legacy
Annual Return
8 May 1992 View
Accounts With Accounts Type Medium
Accounts
28 February 1992 View
Auditors Resignation Company
Auditors
25 July 1991 View
Legacy
Annual Return
24 April 1991 View
Accounts With Accounts Type Small
Accounts
23 April 1991 View
Certificate Change Of Name Company
Change Of Name
6 February 1991 View
Resolution
Resolution
5 February 1991 View
Accounts With Accounts Type Small
Accounts
20 March 1990 View
Legacy
Annual Return
12 December 1989 View
Accounts With Accounts Type Small
Accounts
7 February 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Annual Return
26 August 1988 View
Accounts With Accounts Type Small
Accounts
26 April 1988 View
Legacy
Annual Return
25 October 1987 View
Incorporation Company
Incorporation
23 October 1987 View
Legacy
Address
23 April 1987 View
Legacy
Mortgage
13 February 1987 View
Legacy
Accounts
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
23 October 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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