ALLISON BROTHERS,LIMITED
Company details
- Registered name
- ALLISON BROTHERS,LIMITED
- Company number
- 00150237
- Registered office
- UNIT1, DARLINGTONS HOUSE, FIRST FLOOR, SPRING VILLA ROAD, EDGWARE, HA8 7EB, ENGLAND · 1,191 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 April 1918
- Status
- Active
- Age
- 108 years
- Nature of business (SIC)
- 79110 — Travel agency activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 22 Mar 2027
- Confirmation statement — last
- 08 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/03/2026 | Person with significant control ceased | Mr Kamal Kant Prinja | — |
| 06/03/2026 | Person with significant control added | — | Mr Tehseen Aziz |
| 06/03/2026 | Person with significant control added | — | Mr Shahaz Alam Afsar Ali |
| 06/03/2026 | Director resigned | PRINJA, Kamal Kant | — |
| 06/03/2026 | Secretary resigned | PRINJA, Dhiraj | — |
| 02/03/2026 | Director appointed | — | ALI, Shahaz Alam Afsar |
| 24/01/2025 | Director appointed | — | AZIZ, Tehseen |
| 01/08/2016 | Person with significant control added | — | Mr Kamal Kant Prinja |
| 22/07/2014 | Charge registered | — | A registered charge |
| 17/06/2009 | Charge registered | — | Charge of deposit |
| 31/03/1992 | Director resigned | PRINJA, Amala | — |
| 31/03/1992 | Secretary resigned | PRINJA, Kamal Kant | — |
| 02/08/1989 | Charge registered | — | General account conditions |
| 01/12/1986 | Charge registered | — | Single debenture |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 257 ▲ 2.4% | 251 |
| Net assets | 257 ▲ 5.3% | 244 |
| Employees (avg) | 5 | 5 |
Documents for ALLISON BROTHERS,LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALLISON BROTHERS,LIMITED (00150237)
ALLISON BROTHERS,LIMITED is a private limited company incorporated on 23 April 1918 and registered in the United Kingdom under company number 00150237. Its registered office is at UNIT1, DARLINGTONS HOUSE, FIRST FLOOR, SPRING VILLA ROAD, EDGWARE, HA8 7EB, ENGLAND. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 30 September 2025. 6 active officers are on record , and the person with significant control is Mr Kamal Kant Prinja. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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