IA

IAN ALLAN GROUP LIMITED

Active

Company number 00739567

Guildford, England · Incorporated 1 November 1962

4 Wey Court, Mary Road, Guildford, GU1 4QU, England

Activities of head offices · SIC 70100

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Dial House Govett Avenue Shepperton Middlesex TW17 8AG England · until 23 July 2026

Terminal House Station Approach Shepperton TW17 8AS England · until 11 July 2025

Dial House Govett Avenue Shepperton Middlesex TW17 8AG England · until 20 February 2025

Terminal Hse. Station Approach Shepperton Middx. TW17 8AS · until 20 February 2025

56 Guildford Street Chertsey KT16 9BE England · until 11 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

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

Officers

AB
ALLAN, Benjamin Frederick
Director
1 June 2020
AN
ALLAN, Nicholas David
Director
1 June 2020
BS
BLANEY, Stephen
Director · Resigned
1 June 2020
SM
SMITH, Michael Andrew
Director · Resigned
1 February 2011
LD
LARMUTH, David Downes
Director · Resigned
19 July 1996
WA
WATKINS, Anthony Douglas
Director · Resigned
19 July 1996
HD
HART, Derek Arthur
Secretary · Resigned
14 October 1994
NJ
NICOL, John
Secretary · Resigned
—
AD
ALLAN, David Ian
Director · Resigned
—
AE
ALLAN, Edwin Paul
Director · Resigned
—
AG
ALLAN, Gillian Susan
Director · Resigned
—
AI
ALLAN, Ian
Director · Resigned
—
AJ
ALLAN, Jane Bays
Director · Resigned
—
AM
ALLAN, Mollie Eileen
Director · Resigned
—
MN
MILES, Norman William
Director · Resigned
—
SH
SOMERVILLE, Howard Neil
Director · Resigned
—

Persons with significant control

PS
Iagp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
24 July 2026 View
Change Person Director Company With Change Date
Officers
24 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2026 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Change Sail Address Company With Old Address New Address
Address
11 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Change Person Director Company With Change Date
Officers
20 February 2025 View
Change Person Director Company With Change Date
Officers
20 February 2025 View
Change Person Director Company With Change Date
Officers
20 February 2025 View
Change Person Director Company With Change Date
Officers
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Full
Accounts
18 June 2024 View
Accounts With Accounts Type Full
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Change Person Director Company With Change Date
Officers
22 April 2022 View
Accounts With Accounts Type Full
Accounts
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Change Person Director Company With Change Date
Officers
2 June 2021 View
Change Person Director Company With Change Date
Officers
2 June 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Change Sail Address Company With Old Address New Address
Address
11 September 2020 View
Accounts With Accounts Type Group
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Group
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Move Registers To Sail Company With New Address
Address
30 May 2018 View
Change Sail Address Company With New Address
Address
30 May 2018 View
Accounts With Accounts Type Group
Accounts
8 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2017 View
Accounts With Accounts Type Group
Accounts
9 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Group
Accounts
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Accounts With Accounts Type Group
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2015 View
Accounts With Accounts Type Group
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Group
Accounts
17 April 2013 View
Accounts With Accounts Type Group
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Group
Accounts
11 August 2011 View
Legacy
Mortgage
11 August 2011 View
Legacy
Mortgage
6 August 2011 View
Legacy
Mortgage
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Termination Director Company With Name
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Accounts With Accounts Type Group
Accounts
1 April 2010 View
Legacy
Mortgage
21 July 2009 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Group
Accounts
23 April 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Group
Accounts
16 May 2008 View
Resolution
Resolution
16 April 2008 View
Legacy
Officers
24 October 2007 View
Accounts With Accounts Type Group
Accounts
20 July 2007 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Group
Accounts
5 July 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Group
Accounts
23 June 2005 View
Legacy
Officers
31 January 2005 View
Accounts With Accounts Type Group
Accounts
20 July 2004 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Group
Accounts
10 July 2003 View
Legacy
Annual Return
10 July 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
6 February 2003 View
Accounts With Accounts Type Group
Accounts
16 July 2002 View
Legacy
Annual Return
16 July 2002 View
Accounts With Accounts Type Group
Accounts
6 July 2001 View
Legacy
Annual Return
6 July 2001 View
Accounts With Accounts Type Full Group
Accounts
11 July 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
19 January 2000 View
Accounts With Accounts Type Full Group
Accounts
8 July 1999 View
Legacy
Annual Return
8 July 1999 View
Legacy
Officers
25 April 1999 View
Accounts With Accounts Type Full Group
Accounts
4 August 1998 View
Legacy
Annual Return
4 August 1998 View
Accounts With Accounts Type Full Group
Accounts
28 July 1997 View
Legacy
Annual Return
28 July 1997 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Accounts With Accounts Type Full Group
Accounts
5 August 1996 View
Legacy
Annual Return
5 August 1996 View
Accounts With Accounts Type Full Group
Accounts
17 July 1995 View
Legacy
Annual Return
17 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 October 1994 View
Legacy
Officers
11 July 1994 View
Accounts With Accounts Type Full Group
Accounts
6 July 1994 View
Legacy
Annual Return
6 July 1994 View
Accounts With Accounts Type Full Group
Accounts
19 July 1993 View
Legacy
Annual Return
19 July 1993 View
Legacy
Officers
29 January 1993 View
Accounts With Accounts Type Full Group
Accounts
29 July 1992 View
Legacy
Annual Return
29 July 1992 View
Accounts With Accounts Type Full
Accounts
31 July 1991 View
Legacy
Annual Return
31 July 1991 View
Legacy
Officers
18 December 1990 View
Accounts With Accounts Type Full Group
Accounts
16 August 1990 View
Legacy
Annual Return
16 August 1990 View
Accounts With Accounts Type Full Group
Accounts
23 August 1989 View
Legacy
Annual Return
23 August 1989 View
Legacy
Officers
5 July 1989 View
Legacy
Officers
13 December 1988 View
Accounts With Accounts Type Full Group
Accounts
19 August 1988 View
Legacy
Annual Return
19 August 1988 View
Accounts With Accounts Type Full Group
Accounts
21 August 1987 View
Legacy
Annual Return
21 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
1 August 1986 View
Legacy
Annual Return
1 August 1986 View
Legacy
Officers
15 July 1986 View
Incorporation Company
Incorporation
1 November 1962 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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