This company is commonly known as Aubrey Allen Limited. The company was founded 48 years ago and was given the registration number 01263890. The firm's registered office is in COVENTRY. You can find them at Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, West Midlands. This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | AUBREY ALLEN LIMITED |
|---|---|---|
| Company Number | : | 01263890 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 1976 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, West Midlands, CV3 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 3040, Siskin Parkway East, Middlemarch Business Park, Coventry, United Kingdom, CV3 4AD | Secretary | 22 January 2018 | Active |
| Four Farthings Church Road, Long Itchington, Rugby, CV23 8PR | Director | - | Active |
| Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4AD | Director | 24 June 2013 | Active |
| Four Farthings, Church Road, Long Itchington, Rugby, United Kingdom, CV47 9PR | Director | - | Active |
| 8, Church Hill, Leamington Spa, England, CV32 5AY | Director | 21 March 2005 | Active |
| Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4AD | Director | 29 September 2017 | Active |
| Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4AD | Director | 29 September 2017 | Active |
| 37 Merynton Avenue, Cannon Hill, Coventry, CV4 7BL | Director | 21 February 1995 | Active |
| Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4AD | Director | 16 May 2016 | Active |
| Four Farthings Church Road, Long Itchington, Rugby, CV23 8PR | Secretary | - | Active |
| 43 King Richard Street, Coventry, CV2 4FX | Director | - | Active |
| 43 King Richard Street, Coventry, CV2 4FX | Director | - | Active |
| Unit 1,, 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE | Director | 21 February 1995 | Active |
| Ms Lucianne Mary Allen | ||
| Notified on | : | 04 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Address | : | Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4AD |
| Nature of control | : |
|
| Mr Russell Aubrey Howard Allen | ||
| Notified on | : | 04 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Address | : | Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4AD |
| Nature of control | : |
|
| Mr Peter Howard Allen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | British |
| Address | : | Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-07 | Incorporation | Memorandum articles. | Download |
| 2024-04-07 | Resolution | Resolution. | Download |
| 2024-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Officers | Change person director company with change date. | Download |
| 2023-12-19 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Officers | Change person director company with change date. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-06 | Officers | Termination secretary company with name termination date. | Download |
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