Allen & Overy Service Company Limited in Bishops Square LONDON

Allen & Overy Service Company Limited LONDON

Founded in 1987, Allen & Overy Service Company, classified under reg no. 02158783 is an active company. Currently registered at One E1 6AD, London the company has been in the business for 37 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2023.

The company has 2 directors, namely Richard B., Willem D.. Of them, Willem D. has been with the company the longest, being appointed on 1 May 2008 and Richard B. has been with the company for the least time - from 30 September 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Allen & Overy Service Company Limited Address / Contact

Office Address	One
Office Address2	Bishops Square
Town	London
Post code	E1 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02158783
Date of Incorporation	Fri, 28th Aug 1987
Industry	Non-trading company
End of financial Year	30th April
Company age	37 years old
Account next due date	Fri, 31st Jan 2025 (248 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Richard B.

Position: Director

Appointed: 30 September 2021

Willem D.

Position: Director

Appointed: 01 May 2008

Gareth P.

Position: Director

Appointed: 01 May 2020

Resigned: 10 July 2023

Andrew B.

Position: Director

Appointed: 01 May 2016

Resigned: 30 April 2020

Heather M.

Position: Secretary

Appointed: 31 July 2003

Resigned: 08 January 2014

David M.

Position: Director

Appointed: 16 May 2000

Resigned: 30 April 2016

Guy B.

Position: Director

Appointed: 16 May 2000

Resigned: 01 May 2008

Richard C.

Position: Director

Appointed: 16 May 2000

Resigned: 30 September 2021

Richard S.

Position: Director

Appointed: 12 November 1995

Resigned: 15 May 2000

Paul M.

Position: Director

Appointed: 15 August 1994

Resigned: 08 March 2004

Anthony H.

Position: Director

Appointed: 15 August 1994

Resigned: 15 May 2000

John R.

Position: Director

Appointed: 14 July 1994

Resigned: 18 April 2003

William T.

Position: Director

Appointed: 29 March 1992

Resigned: 13 December 1999

William N.

Position: Director

Appointed: 29 March 1992

Resigned: 15 November 1995

John K.

Position: Director

Appointed: 29 March 1992

Resigned: 14 July 1994

Edward R.

Position: Secretary

Appointed: 29 March 1992

Resigned: 31 July 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Allen & Overy (Legal Advisers) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allen & Overy (Legal Advisers) Limited

One Bishops Square, London, E1 6AD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	02704700
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 18th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 18th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 27th, October 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 15th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 2nd, November 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 14th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 9th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 10th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 17th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2016 filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 11, 2016: 2.00 GBP	capital
AA	Full accounts data made up to April 30, 2015 filed on: 26th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2015 filed on: 31st, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2015: 2.00 GBP	capital
AA	Full accounts data made up to April 30, 2014 filed on: 28th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2014 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2013 filed on: 4th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2013 filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 14th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2012 filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 10th, January 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2011 filed on: 7th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 27th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2010 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 14th, January 2010	accounts	Free Download (15 pages)
363a	Period up to April 7, 2009 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 9th, December 2008	accounts	Free Download (15 pages)
363a	Period up to April 28, 2008 - Annual return with full member list filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 28th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 28th, November 2007	accounts	Free Download (15 pages)
363s	Period up to April 28, 2007 - Annual return with full member list filed on: 28th, April 2007	annual return	Free Download (7 pages)
363s	Period up to April 28, 2007 - Annual return with full member list filed on: 28th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 11th, December 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 11th, December 2006	accounts	Free Download (13 pages)
363s	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
363s	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (11 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 8th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 8th, February 2005	accounts	Free Download (11 pages)
363s	Period up to April 27, 2004 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (8 pages)
363s	Period up to April 27, 2004 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (8 pages)
363s	Period up to April 12, 2003 - Annual return with full member list filed on: 12th, April 2003	annual return	Free Download (8 pages)
363s	Period up to April 12, 2003 - Annual return with full member list filed on: 12th, April 2003	annual return	Free Download (8 pages)
363s	Period up to April 12, 2002 - Annual return with full member list filed on: 12th, April 2002	annual return	Free Download (7 pages)
363s	Period up to April 12, 2002 - Annual return with full member list filed on: 12th, April 2002	annual return	Free Download (7 pages)
363s	Period up to April 26, 2001 - Annual return with full member list filed on: 26th, April 2001	annual return	Free Download (7 pages)
363s	Period up to April 26, 2001 - Annual return with full member list filed on: 26th, April 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/04/01	annual return
225	Accounting reference date extended from 28/02/00 to 30/04/00 filed on: 18th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 30/04/00 filed on: 18th, August 2000	accounts	Free Download (1 page)
363s	Period up to April 16, 2000 - Annual return with full member list filed on: 16th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 16, 2000 (Director resigned)	annual return
363s	Period up to April 16, 2000 - Annual return with full member list filed on: 16th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 16, 2000 (Director resigned)	annual return
363s	Period up to April 27, 1999 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (10 pages)
363s	Period up to April 27, 1999 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (10 pages)
363s	Period up to April 22, 1998 - Annual return with full member list filed on: 22nd, April 1998	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to April 22, 1998 (Director's particulars changed)	annual return
363s	Period up to April 22, 1998 - Annual return with full member list filed on: 22nd, April 1998	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to April 22, 1998 (Director's particulars changed)	annual return
363s	Period up to May 9, 1997 - Annual return with full member list filed on: 9th, May 1997	annual return	Free Download (10 pages)
363s	Period up to May 9, 1997 - Annual return with full member list filed on: 9th, May 1997	annual return	Free Download (10 pages)
363s	Period up to May 3, 1996 - Annual return with full member list filed on: 3rd, May 1996	annual return	Free Download (10 pages)
363s	Period up to May 3, 1996 - Annual return with full member list filed on: 3rd, May 1996	annual return	Free Download (10 pages)
363s	Period up to April 30, 1995 - Annual return with full member list filed on: 30th, April 1995	annual return	Free Download (18 pages)
363(288)	Annual return drawn up to April 30, 1995 (Director's particulars changed)	annual return
363s	Period up to April 30, 1995 - Annual return with full member list filed on: 30th, April 1995	annual return	Free Download (18 pages)
363s	Period up to April 26, 1994 - Annual return with full member list filed on: 26th, April 1994	annual return	Free Download
363s	Period up to April 26, 1994 - Annual return with full member list filed on: 26th, April 1994	annual return
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 8th, March 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 8th, March 1994	accounts
363s	Period up to April 21, 1993 - Annual return with full member list filed on: 21st, April 1993	annual return	Free Download
363s	Period up to April 21, 1993 - Annual return with full member list filed on: 21st, April 1993	annual return
363a	Period up to April 13, 1992 - Annual return with full member list filed on: 13th, April 1992	annual return
363a	Period up to April 13, 1992 - Annual return with full member list filed on: 13th, April 1992	annual return	Free Download
363a	Period up to April 16, 1991 - Annual return with full member list filed on: 16th, April 1991	annual return
363a	Period up to April 16, 1991 - Annual return with full member list filed on: 16th, April 1991	annual return	Free Download
363	Return made up to 29/03/90; full list of members filed on: 16th, May 1990	annual return
363	Return made up to 29/03/90; full list of members filed on: 16th, May 1990	annual return	Free Download
363	Return made up to 09/06/89; full list of members filed on: 7th, July 1989	annual return
363	Return made up to 09/06/89; full list of members filed on: 7th, July 1989	annual return	Free Download

Allen & Overy Service Company Limited LONDON

Allen & Overy Service Company Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Willem D.

Gareth P.

Andrew B.

Heather M.

David M.

Guy B.

Richard C.

Richard S.

Paul M.

Anthony H.

John R.

William T.

William N.

John K.

Edward R.

People with significant control

Company filings

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