Allen & Overy (legal Advisers) Limited in Bishops Square LONDON

Allen & Overy (legal Advisers) Limited LONDON

Founded in 1992, Allen & Overy (legal Advisers), classified under reg no. 02704700 is an active company. Currently registered at One E1 6AD, London the company has been in the business for thirty three years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023. Since Wednesday 23rd November 2011 Allen & Overy (legal Advisers) Limited is no longer carrying the name A & O (legal Advisers).

The company has 3 directors, namely Timothy C., Hervé E. and Khalid A.. Of them, Hervé E., Khalid A. have been with the company the longest, being appointed on 1 May 2024 and Timothy C. has been with the company for the least time - from 10 March 2025. Currently 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 (legal Advisers) 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	02704700
Date of Incorporation	Tue, 7th Apr 1992
Industry	Non-trading company
End of financial Year	30th April
Company age	33 years old
Account next due date	Fri, 31st Jan 2025 (159 days after)
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

Timothy C.

Position: Director

Appointed: 10 March 2025

Hervé E.

Position: Director

Appointed: 01 May 2024

Khalid A.

Position: Director

Appointed: 01 May 2024

Richard B.

Position: Director

Appointed: 30 September 2021

Resigned: 15 July 2024

Gareth P.

Position: Director

Appointed: 01 May 2020

Resigned: 10 July 2023

Andrew B.

Position: Director

Appointed: 01 May 2016

Resigned: 30 April 2020

Willem D.

Position: Director

Appointed: 01 May 2008

Resigned: 30 April 2024

Heather M.

Position: Secretary

Appointed: 31 July 2003

Resigned: 08 January 2014

Richard C.

Position: Director

Appointed: 16 May 2000

Resigned: 30 September 2021

David M.

Position: Director

Appointed: 16 May 2000

Resigned: 30 April 2016

Guy B.

Position: Director

Appointed: 15 May 1996

Resigned: 01 May 2008

John R.

Position: Director

Appointed: 14 July 1994

Resigned: 18 April 2003

John K.

Position: Director

Appointed: 07 April 1993

Resigned: 14 July 1994

Edward R.

Position: Secretary

Appointed: 07 April 1993

Resigned: 31 July 2003

William N.

Position: Director

Appointed: 07 April 1993

Resigned: 15 May 1996

William T.

Position: Director

Appointed: 07 April 1993

Resigned: 13 December 1999

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Director

Appointed: 07 April 1992

Resigned: 07 April 1993

Alnery Incorporations No 2 Limited

Position: Corporate Nominee Director

Appointed: 07 April 1992

Resigned: 07 April 1993

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 1992

Resigned: 07 April 1993

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Allen Overy Shearman Sterling Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", 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 Shearman Sterling Llp

One Bishops Square, London, E1 6AD, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	Oc306763
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

A & O (legal Advisers)	November 23, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Tuesday 30th April 2024 filed on: 10th, October 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Tuesday 30th April 2024 filed on: 10th, October 2024	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 30th April 2023 filed on: 18th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 30th April 2022 filed on: 27th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 30th April 2021 filed on: 15th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 12th, October 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 30th April 2019 filed on: 12th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 30th April 2018 filed on: 8th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 10th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 17th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th March 2016 filed on: 13th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 26th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th March 2015 filed on: 31st, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 28th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th March 2014 filed on: 24th, April 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 24th April 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th March 2013 filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 6th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th March 2012 filed on: 19th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th March 2011 filed on: 8th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 2nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th March 2010 filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 4th, January 2010	accounts	Free Download (5 pages)
363a	Period up to Tuesday 7th April 2009 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 10th, December 2008	accounts	Free Download (4 pages)
363a	Period up to Tuesday 6th May 2008 - Annual return with full member list filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 14th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 14th, January 2008	accounts	Free Download (4 pages)
363s	Period up to Saturday 28th April 2007 - Annual return with full member list filed on: 28th, April 2007	annual return	Free Download (7 pages)
363s	Period up to Saturday 28th April 2007 - Annual return with full member list filed on: 28th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 11th, December 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 11th, December 2006	accounts	Free Download (4 pages)
363s	Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (4 pages)
363s	Period up to Monday 9th May 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 9th May 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 9th May 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 9th, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 9th, February 2005	accounts	Free Download (4 pages)
363s	Period up to Tuesday 27th April 2004 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th April 2004 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Saturday 12th April 2003 - Annual return with full member list filed on: 12th, April 2003	annual return	Free Download (8 pages)
363s	Period up to Saturday 12th April 2003 - Annual return with full member list filed on: 12th, April 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 2nd May 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 2nd May 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 26th April 2001 - Annual return with full member list filed on: 26th, April 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 26th April 2001 - Annual return with full member list filed on: 26th, April 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 15/05/01 to 30/04/01 filed on: 27th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 15/05/01 to 30/04/01 filed on: 27th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 15/05/00 filed on: 28th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 15/05/00 filed on: 28th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 15/05/00 to 30/04/00 filed on: 18th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 15/05/00 to 30/04/00 filed on: 18th, August 2000	accounts	Free Download (1 page)
363s	Period up to Monday 17th April 2000 - Annual return with full member list filed on: 17th, April 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 17th April 2000 - Annual return with full member list filed on: 17th, April 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th April 1999 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (9 pages)
363s	Period up to Tuesday 27th April 1999 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (9 pages)
363s	Period up to Wednesday 22nd April 1998 - Annual return with full member list filed on: 22nd, April 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 22nd April 1998 (Director's particulars changed)	annual return
363s	Period up to Wednesday 22nd April 1998 - Annual return with full member list filed on: 22nd, April 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 22nd April 1998 (Director's particulars changed)	annual return
363s	Period up to Friday 9th May 1997 - Annual return with full member list filed on: 9th, May 1997	annual return	Free Download (7 pages)
363s	Period up to Friday 9th May 1997 - Annual return with full member list filed on: 9th, May 1997	annual return	Free Download (7 pages)
363s	Period up to Friday 3rd May 1996 - Annual return with full member list filed on: 3rd, May 1996	annual return	Free Download (9 pages)
363s	Period up to Friday 3rd May 1996 - Annual return with full member list filed on: 3rd, May 1996	annual return	Free Download (9 pages)
363s	Period up to Sunday 30th April 1995 - Annual return with full member list filed on: 30th, April 1995	annual return	Free Download (10 pages)
363s	Period up to Sunday 30th April 1995 - Annual return with full member list filed on: 30th, April 1995	annual return	Free Download (10 pages)
363s	Period up to Tuesday 26th April 1994 - Annual return with full member list filed on: 26th, April 1994	annual return
363s	Period up to Tuesday 26th April 1994 - Annual return with full member list filed on: 26th, April 1994	annual return	Free Download
225(1)	Accounting reference date extended from 30/04 to 15/05 filed on: 28th, March 1994	accounts
225(1)	Accounting reference date extended from 30/04 to 15/05 filed on: 28th, March 1994	accounts	Free Download
363b	Annual return with complete shareholders list - up to Monday 26th April 1993 filed on: 26th, April 1993	annual return
363b	Annual return with complete shareholders list - up to Monday 26th April 1993 filed on: 26th, April 1993	annual return	Free Download

Allen & Overy (legal Advisers) Limited LONDON

Allen & Overy (legal Advisers) Limited Address / Contact

Company Information / Profile

Company staff

Timothy C.

Hervé E.

Khalid A.

Richard B.

Gareth P.

Andrew B.

Willem D.

Heather M.

Richard C.

David M.

Guy B.

John R.

John K.

Edward R.

William N.

William T.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

Company previous names

Company filings

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