Allen & Overy (london) Limited in Bishops Square LONDON

Allen & Overy (london) Limited LONDON

Founded in 1994, Allen & Overy (london), classified under reg no. 02888048 is an active company. Currently registered at One E1 6AD, London the company has been in the business for twenty nine years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 30th January 2004 Allen & Overy (london) Limited is no longer carrying the name Allen & Overy.

The firm 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 13 September 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Allen & Overy (london) 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	02888048
Date of Incorporation	Tue, 11th Jan 1994
Industry	Non-trading company
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (62 days left)
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

Richard B.

Position: Director

Appointed: 13 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

Richard C.

Position: Director

Appointed: 16 May 2000

Resigned: 14 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

William N.

Position: Director

Appointed: 11 January 1994

Resigned: 15 May 1996

William T.

Position: Director

Appointed: 11 January 1994

Resigned: 13 December 1999

John K.

Position: Director

Appointed: 11 January 1994

Resigned: 14 July 1994

Edward R.

Position: Secretary

Appointed: 11 January 1994

Resigned: 31 July 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Allen & Overy Llp from London, England. The abovementioned PSC is classified 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 Llp

One Bishops Square, London, E1 6AD, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Uk
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

Allen & Overy	January 30, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 5th, October 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 5th, October 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 27th, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 24th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 23rd, July 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 11th, July 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 14th, June 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 15th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2016 filed on: 13th, April 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 10th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2015 filed on: 31st, March 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2014 filed on: 24th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th April 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2013 filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 6th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2012 filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2011 filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 2nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2010 filed on: 19th, April 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2010 filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 4th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 15th January 2009 with complete member list filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 10th, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 14th, January 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 14th, January 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1st February 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st February 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 11th, December 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 11th, December 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 9th, February 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 9th, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 14th January 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th January 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th February 2004 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th February 2004 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd January 2003 with complete member list filed on: 23rd, January 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd January 2003 with complete member list filed on: 23rd, January 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th February 2002 with complete member list filed on: 8th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 8th February 2002	annual return
363s	Annual return drawn up to 8th February 2002 with complete member list filed on: 8th, February 2002	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)
363s	Annual return drawn up to 25th January 2001 with complete member list filed on: 25th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th January 2001 with complete member list filed on: 25th, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 15/05/00 to 30/04/00 filed on: 13th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 15/05/00 to 30/04/00 filed on: 13th, September 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th February 2000 with complete member list filed on: 5th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th February 2000 with complete member list filed on: 5th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 5th February 2000	annual return
363s	Annual return drawn up to 11th February 1999 with complete member list filed on: 11th, February 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th February 1999 with complete member list filed on: 11th, February 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th January 1998 with complete member list filed on: 30th, January 1998	annual return	Free Download (9 pages)
363s	Annual return drawn up to 30th January 1998 with complete member list filed on: 30th, January 1998	annual return	Free Download (9 pages)
363s	Annual return drawn up to 24th January 1997 with complete member list filed on: 24th, January 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th January 1997 with complete member list filed on: 24th, January 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd February 1996 with complete member list filed on: 22nd, February 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd February 1996 with complete member list filed on: 22nd, February 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th February 1995 with complete member list filed on: 14th, February 1995	annual return
363s	Annual return drawn up to 14th February 1995 with complete member list filed on: 14th, February 1995	annual return	Free Download
224	Accounting reference date notified as 15/03 filed on: 14th, March 1994	accounts
224	Accounting reference date notified as 15/03 filed on: 14th, March 1994	accounts	Free Download

Allen & Overy (london) Limited LONDON

Allen & Overy (london) Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Willem D.

Gareth P.

Andrew B.

Heather M.

Richard C.

David M.

Guy B.

John R.

William N.

William T.

John K.

Edward R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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