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ALLAN INTERNATIONAL METALS LIMITED (02052754)

ALLAN INTERNATIONAL METALS LIMITED (02052754) is an active UK company. incorporated on 5 September 1986. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. ALLAN INTERNATIONAL METALS LIMITED has been registered for 39 years. Current directors include ALLAN, Claudia Mia, ALLAN, Timothy Robert Altschul.

Company Number
02052754
Status
active
Type
ltd
Incorporated
5 September 1986
Age
39 years
Address
99 Heath Street, London, NW3 6ST
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
ALLAN, Claudia Mia, ALLAN, Timothy Robert Altschul
SIC Codes
68320

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Introduction
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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. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ALLAN INTERNATIONAL METALS LIMITED was registered 39 years ago.(SIC: 68320)

Status

active

Active since 39 years ago

Company No

02052754

LTD Company

Age

39 Years

Incorporated 5 September 1986

Size

N/A

Accounts

ARD: 31/1

Up to Date

1y 4m left

Last Filed

Made up to 31 January 2026 (5 months ago)
Submitted on 17 October 2025 (8 months ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 3 March 2026 (3 months ago)
Submitted on 10 March 2026 (3 months ago)

Next Due

Due by 17 March 2027
For period ending 3 March 2027

Previous Company Names

ALLAN GROUP LIMITED
From: 1 February 1996To: 30 May 1996
ALLAN INTERNATIONAL METALS LIMITED
From: 23 November 1989To: 1 February 1996
ALLAN INTERNATIONAL METAL LIMITED
From: 11 October 1989To: 23 November 1989
ALLAN TRADING LIMITED
From: 12 November 1986To: 11 October 1989
CATCHSPRINT LIMITED
From: 5 September 1986To: 12 November 1986
Contact
Address

99 Heath Street London, NW3 6ST,

Timeline

8 key events • 1986 - 2025

Funding Officers Ownership
Company Founded
Sept 86
Loan Secured
Mar 15
Owner Exit
Aug 19
Share Issue
Aug 19
Loan Secured
Jun 20
Director Left
Jun 24
Director Joined
Jul 25
Director Left
Jul 25
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

HERSH, Adam

Active
Heath Street, LondonNW3 6ST
Secretary
Appointed 28 Feb 2022

ALLAN, Claudia Mia

Active
Heath Street, LondonNW3 6ST
Born April 1965
Director
Appointed 10 Jul 2025

ALLAN, Timothy Robert Altschul

Active
16 Greenaway Gardens, LondonNW3 7DH
Born August 1962
Director
Appointed N/A

HYAMS, Paul

Resigned
32 The Campions, BorehamwoodWD6 5QD
Secretary
Appointed 07 Oct 1998
Resigned 19 Oct 2020

LOVAT, Abigail

Resigned
Heath Street, LondonNW3 6ST
Secretary
Appointed 19 Oct 2020
Resigned 28 Feb 2022

MORRIS, Anthony

Resigned
60 The Ridgeway, StanmoreHA7 4BD
Secretary
Appointed N/A
Resigned 07 Oct 1998

ALLAN, Goldie Gay

Resigned
2a Greenaway Gardens, LondonNW3 7DH
Born January 1933
Director
Appointed N/A
Resigned 10 Jul 2025

ALLAN, Rolf Altschul

Resigned
2a Greenaway Gardens, LondonNW3 7DH
Born March 1933
Director
Appointed N/A
Resigned 08 Jun 2024

JAKOBI, Fiona Ella Altschul

Resigned
1 Turners Wood, LondonNW11 6TD
Born January 1959
Director
Appointed N/A
Resigned 02 Jul 1992

Persons with significant control

2

1 Active
1 Ceased

Mr Rolf Allan

Ceased
Heath Street, LondonNW3 6ST
Born March 1934

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Oct 2016
Ceased 07 Aug 2019

Mr Timothy Allan

Active
Heath Street, LondonNW3 6ST
Born August 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2016
Fundings
Financials
Latest Activities

Filing History

116

Accounts With Accounts Type Total Exemption Full
8 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 June 2024
TM01Termination of Director
Change Person Director Company With Change Date
21 May 2024
CH01Change of Director Details
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 March 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 March 2022
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
27 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 October 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 October 2020
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
26 February 2020
CS01Confirmation Statement
Confirmation Statement With Updates
25 February 2020
CS01Confirmation Statement
Confirmation Statement With Updates
16 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 November 2019
AAAnnual Accounts
Capital Alter Shares Subdivision
27 August 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
23 August 2019
RESOLUTIONSResolutions
Change To A Person With Significant Control
19 August 2019
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
19 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 November 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Accounts With Accounts Type Total Exemption Full
24 November 2009
AAAnnual Accounts
Legacy
6 August 2009
287Change of Registered Office
Legacy
13 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 December 2008
AAAnnual Accounts
Legacy
19 December 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
24 September 2007
AAAnnual Accounts
Legacy
15 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 December 2006
AAAnnual Accounts
Legacy
8 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
8 November 2005
AAAnnual Accounts
Legacy
24 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 September 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
3 December 2003
AAAnnual Accounts
Legacy
26 November 2003
363sAnnual Return (shuttle)
Legacy
21 November 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
29 October 2002
AAAnnual Accounts
Legacy
22 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 August 2001
AAAnnual Accounts
Legacy
24 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 July 2000
AAAnnual Accounts
Legacy
6 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 November 1999
AAAnnual Accounts
Legacy
4 January 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
25 November 1998
AAAnnual Accounts
Legacy
15 October 1998
288bResignation of Director or Secretary
Legacy
15 October 1998
288aAppointment of Director or Secretary
Legacy
15 December 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
21 November 1997
AAAnnual Accounts
Legacy
14 January 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 December 1996
AAAnnual Accounts
Certificate Change Of Name Company
29 May 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
31 January 1996
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
2 January 1996
AAAnnual Accounts
Legacy
21 November 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 December 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 October 1994
AAAnnual Accounts
Legacy
13 December 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
17 November 1993
AAAnnual Accounts
Legacy
22 December 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
14 September 1992
AAAnnual Accounts
Legacy
22 July 1992
288288
Accounts With Made Up Date
25 November 1991
AAAnnual Accounts
Legacy
25 November 1991
363b363b
Legacy
25 November 1991
363(287)363(287)
Legacy
5 December 1990
363363
Accounts With Made Up Date
23 November 1990
AAAnnual Accounts
Accounts With Made Up Date
8 December 1989
AAAnnual Accounts
Legacy
8 December 1989
363363
Memorandum Articles
7 December 1989
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
22 November 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 October 1989
288288
Certificate Change Of Name Company
10 October 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 November 1988
288288
Accounts With Made Up Date
12 August 1988
AAAnnual Accounts
Legacy
13 June 1988
363363
Legacy
3 February 1988
225(1)225(1)
Legacy
16 February 1987
224224
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
2 December 1986
288288
Legacy
2 December 1986
287Change of Registered Office
Legacy
24 November 1986
GAZ(U)GAZ(U)
Certificate Change Of Name Company
12 November 1986
CERTNMCertificate of Incorporation on Change of Name
Certificate Incorporation
5 September 1986
CERTINCCertificate of Incorporation
Incorporation Company
5 September 1986
NEWINCIncorporation