Established in 1918, Allison Brothers,limited has its registered office in Edgware, Middlesex, it's status is listed as "Active". There are 2 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRINJA, Amala | N/A | 31 March 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRINJA, Dhiraj | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 17 January 2020 | |
| CS01 - N/A | 28 March 2019 | |
| AAMD - Amended Accounts | 22 January 2019 | |
| AA - Annual Accounts | 11 January 2019 | |
| SH01 - Return of Allotment of shares | 23 February 2018 | |
| CS01 - N/A | 22 February 2018 | |
| SH01 - Return of Allotment of shares | 22 February 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| MR04 - N/A | 02 November 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AA01 - Change of accounting reference date | 02 October 2014 | |
| MR01 - N/A | 23 July 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AA01 - Change of accounting reference date | 26 September 2013 | |
| DISS40 - Notice of striking-off action discontinued | 27 July 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 July 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 30 May 2012 | |
| AD01 - Change of registered office address | 30 May 2012 | |
| AD01 - Change of registered office address | 30 May 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| 395 - Particulars of a mortgage or charge | 20 June 2009 | |
| RESOLUTIONS - N/A | 21 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2009 | |
| 123 - Notice of increase in nominal capital | 21 May 2009 | |
| RESOLUTIONS - N/A | 14 April 2009 | |
| 123 - Notice of increase in nominal capital | 14 April 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| 363a - Annual Return | 30 March 2007 | |
| 287 - Change in situation or address of Registered Office | 30 March 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 363a - Annual Return | 15 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 363s - Annual Return | 16 May 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| AA - Annual Accounts | 30 April 2004 | |
| 363s - Annual Return | 02 April 2004 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| AA - Annual Accounts | 17 June 2002 | |
| 363s - Annual Return | 29 April 2002 | |
| 363s - Annual Return | 21 May 2001 | |
| AA - Annual Accounts | 19 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2001 | |
| 363s - Annual Return | 17 April 2000 | |
| AA - Annual Accounts | 04 January 2000 | |
| 363s - Annual Return | 07 April 1999 | |
| AA - Annual Accounts | 17 December 1998 | |
| 363s - Annual Return | 08 June 1998 | |
| RESOLUTIONS - N/A | 11 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1998 | |
| 123 - Notice of increase in nominal capital | 11 April 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| 363s - Annual Return | 08 April 1997 | |
| AA - Annual Accounts | 17 February 1997 | |
| RESOLUTIONS - N/A | 18 November 1996 | |
| 363s - Annual Return | 04 April 1996 | |
| AA - Annual Accounts | 03 April 1996 | |
| 363s - Annual Return | 24 April 1995 | |
| AA - Annual Accounts | 12 April 1995 | |
| 288 - N/A | 12 April 1995 | |
| 288 - N/A | 12 April 1995 | |
| 363s - Annual Return | 21 April 1994 | |
| AA - Annual Accounts | 02 March 1994 | |
| 363s - Annual Return | 18 May 1993 | |
| AA - Annual Accounts | 18 May 1993 | |
| 288 - N/A | 18 May 1993 | |
| 288 - N/A | 18 May 1993 | |
| 363s - Annual Return | 24 August 1992 | |
| AA - Annual Accounts | 24 August 1992 | |
| AA - Annual Accounts | 16 July 1991 | |
| 363a - Annual Return | 16 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 April 1991 | |
| 287 - Change in situation or address of Registered Office | 19 December 1990 | |
| 363 - Annual Return | 11 April 1990 | |
| AA - Annual Accounts | 11 April 1990 | |
| AA - Annual Accounts | 20 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1989 | |
| 395 - Particulars of a mortgage or charge | 07 August 1989 | |
| 287 - Change in situation or address of Registered Office | 18 July 1989 | |
| 363 - Annual Return | 18 July 1989 | |
| 288 - N/A | 13 June 1989 | |
| 363 - Annual Return | 04 April 1989 | |
| 363 - Annual Return | 23 March 1989 | |
| AC05 - N/A | 29 July 1988 | |
| 287 - Change in situation or address of Registered Office | 23 June 1988 | |
| 288 - N/A | 23 June 1988 | |
| 288 - N/A | 23 June 1988 | |
| 395 - Particulars of a mortgage or charge | 06 December 1986 | |
| 288 - N/A | 27 November 1986 | |
| AA - Annual Accounts | 15 October 1986 | |
| 363 - Annual Return | 15 October 1986 | |
| 288 - N/A | 15 October 1986 | |
| 287 - Change in situation or address of Registered Office | 29 July 1986 | |
| NEWINC - New incorporation documents | 23 April 1918 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 July 2014 | Outstanding |
N/A |
| Charge of deposit | 17 June 2009 | Fully Satisfied |
N/A |
| General account conditions | 02 August 1989 | Fully Satisfied |
N/A |
| Single debenture | 01 December 1986 | Fully Satisfied |
N/A |
