Allegion Investments (UK) Limited. Head office in Birmingham. Check Director.

Allegion Investments (UK) Limited, Birmingham

Allegion Investments (Uk) Limited is a private limited company. Previously, it was called Ingersoll-Rand Investments Limited (it was changed on 2013-12-06). Located at 35 Rocky Lane, Aston, Birmingham B6 5RQ, the above-mentioned 15 years old company was incorporated on 2008-05-01 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the company: Matthew K. (appointed on 07 July 2023), John S. (appointed on 30 November 2013), Christopher C. (appointed on 30 November 2013). When it comes to the secretaries (1 in total), we can name: Paula C. (appointed on 08 January 2020).

About
Name: Allegion Investments (UK) Limited
Number: 06582550
Incorporation date: 2008-05-01
End of financial year: 31 December


Address:	35 Rocky Lane Aston Birmingham B6 5RQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Matthew K.

12 July 2023

Nature of control:	significiant influence or control

John S.

12 July 2023

Nature of control:	significiant influence or control

Christopher C.

12 July 2023

Nature of control:	significiant influence or control

Allegion Luxembourg Holding And Financing Sarl

6 April 2016 - 12 July 2023

Address	26 Boulevard Royal, L-2449, Luxembourg, Luxembourg
Legal authority	Luxembourg
Legal form	Sarl
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B-178652
Nature of control:	75,01-100% shares

The deadline for Allegion Investments (Uk) Limited confirmation statement filing is 2024-04-13. The most current one was sent on 2023-03-30. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Matthew K. who has substantial control or influence. John S. who has substantial control or influence. Christopher C. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, September 2023 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2023-07-07 filed on: 7th, July 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-22 filed on: 7th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, June 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, August 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, August 2020 \| accounts	Free Download (27 pages)
AP03	On 2020-01-08 - new secretary appointed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-01-08 filed on: 8th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, June 2019 \| accounts	Free Download (26 pages)
TM02	Secretary appointment termination on 2018-10-10 filed on: 11th, October 2018 \| officers	Free Download (1 page)
AP03	On 2018-10-10 - new secretary appointed filed on: 11th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 22nd, June 2018 \| accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 22nd, May 2018 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2018-05-11: 4.00 GBP, 75.00 USD filed on: 14th, May 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, April 2018 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, March 2018 \| resolution	Free Download (13 pages)
SH20	Statement by Directors filed on: 28th, March 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, March 2018 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 13/03/18 filed on: 28th, March 2018 \| insolvency	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 16th, June 2017 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2016-12-15 filed on: 11th, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-12-15 filed on: 11th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, September 2016 \| accounts	Free Download (20 pages)
AD01	Registered office address changed from Bescot Crescent Bescot Crescent Walsall West Midlands WS1 4DL to 35 Rocky Lane Aston Birmingham B6 5RQ on 2016-08-12 filed on: 12th, August 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-05-01 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-01: 3.00 GBP filed on: 12th, January 2016 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2015-12-14 filed on: 16th, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 21st, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-05-01 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-15: 3.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 12th, September 2014 \| accounts	Free Download (15 pages)
MISC	Section 519 filed on: 22nd, May 2014 \| miscellaneous	Free Download (1 page)
AR01	Annual return made up to 2014-05-01 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-05-07: 2.00 GBP capital
AD01	Registered office address changed from Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ United Kingdom on 2013-12-23 filed on: 23rd, December 2013 \| address	Free Download (1 page)
CONNOT	Change of name notice filed on: 6th, December 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ingersoll-rand investments LIMITEDcertificate issued on 06/12/13 filed on: 6th, December 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-12-06 change of name
TM01	Director appointment termination date: 2013-12-02 filed on: 2nd, December 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-02 filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-02 filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-12-02 filed on: 2nd, December 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-12-02 filed on: 2nd, December 2013 \| officers	Free Download (1 page)
AP03	On 2013-12-02 - new secretary appointed filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-05-01 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 21st, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-05-01 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-12-20 filed on: 20th, December 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-12-19 filed on: 19th, December 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 31st, October 2011 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2011-10-21 filed on: 21st, October 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-10-21 filed on: 21st, October 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 2011-07-04 filed on: 4th, July 2011 \| address	Free Download (1 page)
AP01	New director was appointed on 2011-06-20 filed on: 20th, June 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-17 filed on: 17th, June 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-06-17 filed on: 17th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-05-01 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, September 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-05-01 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan WN2 4AR on 2010-02-01 filed on: 1st, February 2010 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2010-01-18 filed on: 18th, January 2010 \| officers	Free Download (1 page)
AP03	On 2010-01-18 - new secretary appointed filed on: 18th, January 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 2nd, September 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2009-05-29 filed on: 29th, May 2009 \| annual return	Free Download (3 pages)
288b	On 2009-05-29 Appointment terminated director filed on: 29th, May 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 7th, November 2008 \| accounts	Free Download (1 page)
288a	On 2008-10-22 Secretary appointed filed on: 22nd, October 2008 \| officers	Free Download (1 page)
288a	On 2008-08-12 Director appointed filed on: 12th, August 2008 \| officers	Free Download (1 page)
288b	On 2008-08-12 Appointment terminated director filed on: 12th, August 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, May 2008 \| incorporation	Free Download (25 pages)

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