• UK
  • 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 47 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

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 .
More information

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 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-medium (2007-02-13) - AA

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  • legacy (2007-01-05) - 363a

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  • accounts-with-accounts-type-medium (2006-02-21) - AA

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  • legacy (2006-02-16) - 363a

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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

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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

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  • legacy (2003-01-30) - 363s

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  • accounts-with-accounts-type-medium (2003-01-13) - AA

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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

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  • accounts-with-accounts-type-full (2001-06-22) - AA

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  • legacy (2001-01-10) - 363s

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  • accounts-with-accounts-type-full (2000-03-02) - AA

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  • legacy (2000-01-06) - 363s

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  • accounts-with-accounts-type-full (1999-04-13) - AA

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  • legacy (1999-01-29) - 363s

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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

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  • legacy (1997-01-08) - 363s

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  • accounts-with-accounts-type-medium (1997-07-07) - AA

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  • legacy (1996-01-17) - 363s

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  • accounts-with-accounts-type-full (1996-05-20) - AA

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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

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  • accounts-with-accounts-type-medium (1994-02-14) - AA

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  • legacy (1994-01-31) - 363s

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  • accounts-with-accounts-type-small (1993-08-02) - AA

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  • legacy (1993-01-15) - 363s

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-small (1986-11-20) - AA

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  • legacy (1986-06-30) - 363

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  • incorporation-company (1976-06-18) - NEWINC

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