This company is commonly known as Allison & Busby Limited. The company was founded 31 years ago and was given the registration number 02750589. The firm's registered office is in LONDON. You can find them at 11 Wardour Mews, , London, . This company's SIC code is 58110 - Book publishing.
| Name | : | ALLISON & BUSBY LIMITED |
|---|---|---|
| Company Number | : | 02750589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Wardour Mews, London, England, W1F 8AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Corporate Secretary | 31 August 2006 | Active |
| Dr.Carulla.10, Barcelona, Spain, | Director | 27 June 1996 | Active |
| Montevideo 18 Bis, Barcelona, Spain, | Director | 27 June 1996 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 25 September 1992 | Active |
| 9 Aldenham Road, Radlett, WD7 8AU | Secretary | 21 October 1992 | Active |
| 9 Rookery Close, Kennington, Ashford, TN24 9RP | Secretary | 27 June 1996 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 25 September 1992 | Active |
| The Mount Sun Hill, Royston, SG8 9AT | Director | 21 January 1994 | Active |
| The Mount, Sun Hill, Royston, SG8 9AT | Director | 21 October 1992 | Active |
| 5 The Lodge, Richmond Way, London, W12 8LW | Director | 21 October 1992 | Active |
| 79 High Street, Saffron Walden, CB10 1DZ | Director | 18 November 1992 | Active |
| 4 The Lodge, London, W12 8LW | Director | 21 October 1992 | Active |
| Mrs Arantzazu Sarasola Ormazabal | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | Calle Montevideo,, 18 Bis, Barcelona, Spain, 08034 |
| Nature of control | : |
|
| Mr Javier Moll De Miguel | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | Calle Montevideo,, 18 Bis, Barcelona, Spain, 08034 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-29 | Address | Move registers to sail company with new address. | Download |
| 2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-12 | Capital | Capital statement capital company with date currency figure. | Download |
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