Introduction
Watch Company
Updated On: 21/07/2026
A
ALLEN INVESTMENT GROUP LTD
ALLEN INVESTMENT GROUP LTD is an active company incorporated on 8 December 2023 with the registered office located in Ashford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ALLEN INVESTMENT GROUP LTD was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15335463
LTD Company
Age
2 Years
Incorporated 8 December 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (10 months ago)
Submitted on 30 June 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (6 months ago)
Submitted on 13 January 2026 (6 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Javelin House Henwood Industrial Estate Ashford, TN24 8DE,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
Funding Round
Dec 23
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CROUCHER, Clive
ActiveHenwood Industrial Estate, AshfordTN24 8DE
Born December 1971
Director
Appointed 08 Dec 2023
CROUCHER, Clive
Henwood Industrial Estate, AshfordTN24 8DE
Born December 1971
Director
08 Dec 2023
Active
ALLEN, Michael John
ActiveHenwood Industrial Estate, AshfordTN24 8DE
Born December 1936
Director
Appointed 08 Dec 2023
ALLEN, Michael John
Henwood Industrial Estate, AshfordTN24 8DE
Born December 1936
Director
08 Dec 2023
Active
ALLEN, Benjamin Nicholas
ActiveHenwood Industrial Estate, AshfordTN24 8DE
Born July 1991
Director
Appointed 08 Dec 2023
ALLEN, Benjamin Nicholas
Henwood Industrial Estate, AshfordTN24 8DE
Born July 1991
Director
08 Dec 2023
Active
ALLEN, Michael Charles
ActiveHenwood Industrial Estate, AshfordTN24 8DE
Born August 1988
Director
Appointed 08 Dec 2023
ALLEN, Michael Charles
Henwood Industrial Estate, AshfordTN24 8DE
Born August 1988
Director
08 Dec 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Michael Charles Allen
ActiveHenwood Industrial Estate, AshfordTN24 8DE
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2023
Mr Michael Charles Allen
Henwood Industrial Estate, AshfordTN24 8DE
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2023
Active
Mr Michael John Allen
ActiveHenwood Industrial Estate, AshfordTN24 8DE
Born December 1936
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 11 Dec 2023
Mr Michael John Allen
Henwood Industrial Estate, AshfordTN24 8DE
Born December 1936
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
11 Dec 2023
Active
Mr Benjamin Nicholas Allen
ActiveHenwood Industrial Estate, AshfordTN24 8DE
Born July 1991
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Dec 2023
Mr Benjamin Nicholas Allen
Henwood Industrial Estate, AshfordTN24 8DE
Born July 1991
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Dec 2023
Active
Filing History
12
Description
Type
Date Filed
Document
14 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 August 2025
19 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 December 2023
19 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 December 2023