AUBREY ALLEN LIMITED

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

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.

Company Information

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	:	46320 - Wholesale of meat and meat products

Office Address & Contact

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

Company Officers

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

People with Significant 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	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

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	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

AUBREY ALLEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement