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ALLERTON AND COMPANY OF LONDON HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allerton And Company Of London Holdings Ltd. The company was founded 8 years ago and was given the registration number 09994351. The firm's registered office is in OXFORDSHIRE. You can find them at Oddington Grange, Weston On The Green, Oxfordshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALLERTON AND COMPANY OF LONDON HOLDINGS LTD
Company Number:09994351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Oddington Grange, Weston On The Green, Oxfordshire, England, OX25 3QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kennett House, Church Walk, Ambrosden, Bicester, England, OX25 2UJ

Director14 January 2019Active
Oddington Grange, Weston On The Green, Oxfordshire, England, OX25 3QW

Director09 February 2016Active

People with Significant Control

Mr Adrian Charles Wray
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Oddington Grange, Weston On The Green, Oxfordshire, England, OX25 3QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

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2024-01-19Change of name

Certificate change of name company.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-05-14Gazette

Gazette filings brought up to date.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-12-10Accounts

Accounts with accounts type micro entity.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type micro entity.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type micro entity.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Officers

Appoint person director company with name date.

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2018-12-14Accounts

Accounts with accounts type micro entity.

Download
2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

Download
2017-04-27Miscellaneous

Legacy.

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2017-04-26Capital

Second filing capital allotment shares.

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2017-02-23Return

Legacy.

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2016-04-22Accounts

Change account reference date company current extended.

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2016-04-07Capital

Capital allotment shares.

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2016-02-09Incorporation

Incorporation company.

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