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AUBREY ALLEN LIMITED - Unit 1 3040 Siskin Parkway East Middlemarch Business Park, Coventry, West Midlands, CV3 4AD, United Kingdom
Company Information
- Company registration number
- 01263890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 3040 Siskin Parkway East Middlemarch Business Park
- Coventry
- West Midlands
- CV3 4AD Unit 1 3040 Siskin Parkway East Middlemarch Business Park, Coventry, West Midlands, CV3 4AD UK
Management
- Managing Directors
- ALLEN, Jennifer Mary
- ALLEN, Peter Howard
- ALLEN, Russell Aubrey Howard
- CRANER, Joanne Louise
- DONDERS, Niels Adriaan Francois
- HEALEY, Alan
- SMITH, Simon Colin
- ALLEN, Lucianne
- ALLEN, Lucianne Mary
- ALLEN, Lucianne Mary
- Company secretaries
- CRANER, Joanne Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-06-18
- Age Of Company 1976-06-18 48 years
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- -
- Ms Lucianne Mary Allen
- Mr Russell Aubrey Howard Allen
- Ms Lucianne Mary Allen
- Mr Russell Aubrey Howard Allen
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138004NF7CXLKEJS215
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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AUBREY ALLEN LIMITED Company Description
- AUBREY ALLEN LIMITED is a ltd registered in United Kingdom with the Company reg no 01263890. Its current trading status is "live". It was registered 1976-06-18. It has declared SIC or NACE codes as "46320". It has 10 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Unit 1 3040 Siskin Parkway East Middlemarch Business Park .
Get AUBREY ALLEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aubrey Allen Limited - Unit 1 3040 Siskin Parkway East Middlemarch Business Park, Coventry, West Midlands, CV3 4AD, United Kingdom
- 1976-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-04-08) - PSC01
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confirmation-statement-with-updates (2024-01-08) - CS01
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accounts-with-accounts-type-full (2024-01-06) - AA
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resolution (2024-04-07) - RESOLUTIONS
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memorandum-articles (2024-04-07) - MA
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notification-of-a-person-with-significant-control (2024-04-05) - PSC01
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cessation-of-a-person-with-significant-control (2024-04-05) - PSC07
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-12-19) - PSC04
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change-person-director-company-with-change-date (2023-12-19) - CH01
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confirmation-statement-with-updates (2023-01-09) - CS01
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accounts-with-accounts-type-full (2023-01-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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accounts-with-accounts-type-full (2022-04-13) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-29) - CH01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-full (2021-06-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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accounts-with-accounts-type-full (2020-06-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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accounts-with-accounts-type-full (2019-06-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-18) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-15) - AA
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appoint-person-secretary-company-with-name-date (2018-02-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-06) - TM02
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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change-sail-address-company-with-old-address-new-address (2018-02-01) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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accounts-with-accounts-type-full (2017-07-10) - AA
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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accounts-with-accounts-type-medium (2016-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-10-12) - AD03
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accounts-with-accounts-type-medium (2015-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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change-person-director-company-with-change-date (2015-01-20) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-03) - CH01
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accounts-with-accounts-type-medium (2014-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-03) - AP01
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accounts-with-accounts-type-medium (2013-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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change-sail-address-company (2012-01-13) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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accounts-with-accounts-type-medium (2010-05-20) - AA
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legacy (2010-04-30) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-02-24) - AA
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legacy (2009-01-07) - 363a
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legacy (2009-01-05) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-02) - 287
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legacy (2008-02-14) - 363a
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-02-13) - AA
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legacy (2007-01-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-02-21) - AA
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legacy (2006-02-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-01-26) - AA
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legacy (2005-01-13) - 363s
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legacy (2005-04-13) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-02-19) - AA
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legacy (2004-01-10) - 288b
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legacy (2004-01-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-30) - 363s
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accounts-with-accounts-type-medium (2003-01-13) - AA
keyboard_arrow_right 2002
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legacy (2002-01-16) - 363s
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accounts-with-accounts-type-medium (2002-06-18) - AA
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legacy (2002-08-13) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-22) - AA
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legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-02) - AA
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legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-13) - AA
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legacy (1999-01-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-27) - 363s
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accounts-with-accounts-type-full (1998-03-05) - AA
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legacy (1998-01-22) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-01-08) - 363s
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accounts-with-accounts-type-medium (1997-07-07) - AA
keyboard_arrow_right 1996
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legacy (1996-01-17) - 363s
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accounts-with-accounts-type-full (1996-05-20) - AA
keyboard_arrow_right 1995
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legacy (1995-02-28) - 288
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accounts-with-accounts-type-medium (1995-01-12) - AA
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legacy (1995-01-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-02-14) - AA
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legacy (1994-01-31) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-02) - AA
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legacy (1993-01-15) - 363s
keyboard_arrow_right 1992
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resolution (1992-01-04) - RESOLUTIONS
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legacy (1992-01-17) - 363b
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legacy (1992-01-04) - 88(2)R
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accounts-with-accounts-type-small (1992-08-13) - AA
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legacy (1992-01-04) - 122
keyboard_arrow_right 1991
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resolution (1991-05-22) - RESOLUTIONS
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legacy (1991-05-22) - 363a
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accounts-with-accounts-type-small (1991-05-22) - AA
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legacy (1991-06-04) - 403a
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legacy (1991-06-06) - 395
keyboard_arrow_right 1990
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legacy (1990-11-28) - 395
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accounts-with-accounts-type-small (1990-08-16) - AA
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legacy (1990-02-09) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-27) - AA
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legacy (1989-08-30) - 403a
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legacy (1989-05-02) - 363
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accounts-with-accounts-type-small (1989-02-23) - AA
keyboard_arrow_right 1988
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legacy (1988-04-28) - 363
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legacy (1988-10-04) - 395
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legacy (1988-09-23) - 395
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legacy (1988-09-14) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-24) - AA
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legacy (1987-04-11) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-20) - AA
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legacy (1986-06-30) - 363
keyboard_arrow_right 1976
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incorporation-company (1976-06-18) - NEWINC