Allen & Overy Legal Services in Bishops Square LONDON - E1 6AD

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Allen & Overy Legal Services LONDON

Allen & Overy Legal Services started in year 1993 as Private Unlimited Company with registration number 02874608. The Allen & Overy Legal Services company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at One. Postal code: E1 6AD.

The company has one director. Anton K., appointed on 9 April 2024. There are currently no secretaries appointed. At the moment 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 Services 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	02874608
Date of Incorporation	Thu, 18th Nov 1993
Industry	Solicitors
End of financial Year	30th April
Company age	31 years old
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Anton K.

Position: Director

Appointed: 09 April 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

Anton K.

Position: Director

Appointed: 13 October 2015

Resigned: 26 September 2022

Philipp W.

Position: Director

Appointed: 25 November 2014

Resigned: 08 October 2015

Edwin T.

Position: Director

Appointed: 01 May 2011

Resigned: 24 November 2014

Willem D.

Position: Director

Appointed: 01 May 2008

Resigned: 30 April 2024

Anthony H.

Position: Director

Appointed: 29 May 2007

Resigned: 30 April 2011

Heather M.

Position: Secretary

Appointed: 31 July 2003

Resigned: 08 January 2014

Peter T.

Position: Director

Appointed: 21 March 2001

Resigned: 31 July 2007

Christopher R.

Position: Director

Appointed: 16 May 2000

Resigned: 25 June 2004

David M.

Position: Director

Appointed: 16 May 2000

Resigned: 30 April 2016

Richard C.

Position: Director

Appointed: 16 May 2000

Resigned: 31 October 2021

Calvin W.

Position: Director

Appointed: 09 December 1998

Resigned: 19 February 2001

Peter H.

Position: Director

Appointed: 07 October 1998

Resigned: 15 May 2000

Guy B.

Position: Director

Appointed: 07 October 1998

Resigned: 01 May 2008

John R.

Position: Director

Appointed: 07 October 1998

Resigned: 18 April 2003

Kevin R.

Position: Director

Appointed: 07 October 1998

Resigned: 15 May 2000

William T.

Position: Director

Appointed: 07 October 1998

Resigned: 13 December 1999

Richard S.

Position: Director

Appointed: 07 October 1998

Resigned: 15 May 2000

Philip W.

Position: Director

Appointed: 07 October 1998

Resigned: 15 May 2000

Anthony H.

Position: Director

Appointed: 07 October 1998

Resigned: 15 May 2000

Alexander B.

Position: Director

Appointed: 07 October 1998

Resigned: 15 May 2001

Irina M.

Position: Director

Appointed: 07 October 1998

Resigned: 03 December 2010

Christopher O.

Position: Director

Appointed: 07 October 1998

Resigned: 15 May 1999

Christopher R.

Position: Director

Appointed: 08 January 1997

Resigned: 15 October 1999

Doran D.

Position: Director

Appointed: 27 January 1995

Resigned: 09 December 1998

Edward R.

Position: Secretary

Appointed: 18 November 1993

Resigned: 31 July 2003

Richard R.

Position: Director

Appointed: 18 November 1993

Resigned: 15 May 2000

Alison B.

Position: Director

Appointed: 18 November 1993

Resigned: 31 December 2008

Stephen D.

Position: Director

Appointed: 18 November 1993

Resigned: 27 January 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is A&O Shearman (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. Another one in the PSC register is Allen & Overy (Legal Advisers) Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

A&O Shearman (Legal Advisers) Limited

One Bishops Square, London, E1 6AD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07860771
Notified on	9 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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
Ceased on	9 March 2022
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 2023-04-30 filed on: 21st, December 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-04-30 filed on: 21st, December 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2022-04-30 filed on: 19th, January 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-04-30 filed on: 21st, January 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 2nd, November 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 14th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 8th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 10th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 19th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-29 filed on: 11th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-11: 8483541.00 GBP	capital
AA	Full accounts data made up to 2015-04-30 filed on: 15th, November 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-29 filed on: 1st, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-01: 3543537.00 GBP	capital
AA	Full accounts data made up to 2014-04-30 filed on: 28th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-29 filed on: 24th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 4th, January 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-29 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 16th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-29 filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 10th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-29 filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 27th, January 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-29 filed on: 19th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 13th, January 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-18 filed on: 16th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 9th, December 2008	accounts	Free Download (16 pages)
363a	Period up to 2008-11-24 - Annual return with full member list filed on: 24th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 29th, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 29th, November 2007	accounts	Free Download (16 pages)
363a	Period up to 2007-11-28 - Annual return with full member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-28 - Annual return with full member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
363s	Period up to 2006-12-12 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-12-12 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 11th, December 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 11th, December 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 2nd, March 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 2nd, March 2006	accounts	Free Download (14 pages)
363s	Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 8th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 8th, February 2005	accounts	Free Download (15 pages)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-12-14 (Director's particulars changed)	annual return
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-12-14 (Director's particulars changed)	annual return
363s	Period up to 2003-12-01 - Annual return with full member list filed on: 1st, December 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-12-01 - Annual return with full member list filed on: 1st, December 2003	annual return	Free Download (10 pages)
363s	Period up to 2002-11-28 - Annual return with full member list filed on: 28th, November 2002	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2002-11-28 (Secretary's particulars changed)	annual return
363s	Period up to 2002-11-28 - Annual return with full member list filed on: 28th, November 2002	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2002-11-28 (Secretary's particulars changed)	annual return
363s	Period up to 2001-12-06 - Annual return with full member list filed on: 6th, December 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2001-12-06 (Director's particulars changed)	annual return
363s	Period up to 2001-12-06 - Annual return with full member list filed on: 6th, December 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2001-12-06 (Director's particulars changed)	annual return
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)
363s	Period up to 2000-12-21 - Annual return with full member list filed on: 21st, December 2000	annual return	Free Download (9 pages)
363s	Period up to 2000-12-21 - Annual return with full member list filed on: 21st, December 2000	annual return	Free Download (9 pages)
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 1999-12-29 - Annual return with full member list filed on: 29th, December 1999	annual return	Free Download (10 pages)
363s	Period up to 1999-12-29 - Annual return with full member list filed on: 29th, December 1999	annual return	Free Download (10 pages)
363s	Period up to 1998-12-08 - Annual return with full member list filed on: 8th, December 1998	annual return	Free Download (14 pages)
363s	Period up to 1998-12-08 - Annual return with full member list filed on: 8th, December 1998	annual return	Free Download (14 pages)
363s	Period up to 1997-12-19 - Annual return with full member list filed on: 19th, December 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1997-12-19 (Director's particulars changed)	annual return
363s	Period up to 1997-12-19 - Annual return with full member list filed on: 19th, December 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1997-12-19 (Director's particulars changed)	annual return
363s	Period up to 1996-12-16 - Annual return with full member list filed on: 16th, December 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-12-16 - Annual return with full member list filed on: 16th, December 1996	annual return	Free Download (4 pages)
363s	Period up to 1995-11-27 - Annual return with full member list filed on: 27th, November 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-11-27 - Annual return with full member list filed on: 27th, November 1995	annual return	Free Download (4 pages)
363s	Period up to 1994-12-09 - Annual return with full member list filed on: 9th, December 1994	annual return	Free Download
363s	Period up to 1994-12-09 - Annual return with full member list filed on: 9th, December 1994	annual return
224	Accounting reference date notified as 15/05 filed on: 15th, March 1994	accounts
224	Accounting reference date notified as 15/05 filed on: 15th, March 1994	accounts	Free Download

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