Alnery Incorporations No. 1 Limited in Bishops Square LONDON

Alnery Incorporations No. 1 Limited LONDON

Founded in 1989, Alnery Incorporations No. 1, classified under reg no. 02414443 is an active company. Currently registered at One E1 6AD, London the company has been in the business for thirty five years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has 2 directors, namely Khalid A., Hervé E.. Of them, Khalid A., Hervé E. have been with the company the longest, being appointed on 1 May 2024. 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.

Alnery Incorporations No. 1 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	02414443
Date of Incorporation	Thu, 17th Aug 1989
Industry	Non-trading company
End of financial Year	30th April
Company age	35 years old
Account next due date	Wed, 31st Jan 2024 (308 days after)
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

Khalid A.

Position: Director

Appointed: 01 May 2024

Hervé E.

Position: Director

Appointed: 01 May 2024

Richard B.

Position: Director

Appointed: 13 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

Guy B.

Position: Director

Appointed: 16 May 2000

Resigned: 01 May 2008

David M.

Position: Director

Appointed: 16 May 2000

Resigned: 30 April 2016

Richard C.

Position: Director

Appointed: 16 May 2000

Resigned: 14 September 2021

John R.

Position: Director

Appointed: 14 July 1994

Resigned: 18 April 2003

William T.

Position: Director

Appointed: 29 March 1992

Resigned: 13 December 1999

Edward R.

Position: Secretary

Appointed: 29 March 1992

Resigned: 31 July 2003

John K.

Position: Director

Appointed: 29 March 1992

Resigned: 14 July 1994

Anthony H.

Position: Director

Appointed: 29 March 1992

Resigned: 15 May 2000

Christopher W.

Position: Director

Appointed: 29 March 1992

Resigned: 15 August 1994

Angus H.

Position: Director

Appointed: 29 March 1992

Resigned: 13 March 1992

Philip W.

Position: Director

Appointed: 29 March 1992

Resigned: 15 May 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Allen Overy Shearman Sterling Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This 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

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 2023-04-30 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 5th, October 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 27th, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 20th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 25th, July 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 10th, July 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 14th, June 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 15th, December 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 10th, December 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 6th, December 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 2nd, December 2010	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 4th, January 2010	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 10th, December 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 14th, January 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 14th, January 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 11th, December 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 11th, December 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 2nd, March 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 2nd, March 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 9th, February 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 9th, February 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 11th, August 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 11th, August 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 23rd, July 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 23rd, July 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 21st, February 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 21st, February 2002	accounts	Free Download (5 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)
AA	Accounts for a dormant company made up to 2000-05-15 filed on: 19th, February 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-05-15 filed on: 19th, February 2001	accounts	Free Download (4 pages)
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)
AA	Accounts for a dormant company made up to 1999-05-15 filed on: 24th, March 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-05-15 filed on: 24th, March 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-05-15 filed on: 13th, March 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-05-15 filed on: 13th, March 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-05-15 filed on: 29th, December 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-05-15 filed on: 29th, December 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-05-15 filed on: 28th, November 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-05-15 filed on: 28th, November 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-05-15 filed on: 23rd, February 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-05-15 filed on: 23rd, February 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-05-15 filed on: 10th, February 1995	accounts
AA	Accounts for a dormant company made up to 1994-05-15 filed on: 10th, February 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-05-15 filed on: 15th, February 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-05-15 filed on: 15th, February 1994	accounts
AA	Accounts for a dormant company made up to 1992-05-15 filed on: 5th, January 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-05-15 filed on: 5th, January 1993	accounts
AA	Full accounts data made up to 1991-05-15 filed on: 18th, March 1992	accounts	Free Download
AA	Full accounts data made up to 1991-05-15 filed on: 18th, March 1992	accounts
AA	Full accounts data made up to 1990-05-15 filed on: 22nd, March 1991	accounts	Free Download
AA	Full accounts data made up to 1990-05-15 filed on: 22nd, March 1991	accounts
224	Accounting reference date notified as 15/05 filed on: 12th, January 1990	accounts
224	Accounting reference date notified as 15/05 filed on: 12th, January 1990	accounts	Free Download

Alnery Incorporations No. 1 Limited LONDON

Alnery Incorporations No. 1 Limited Address / Contact

Company Information / Profile

Company staff

Khalid A.

Hervé E.

Richard B.

Gareth P.

Andrew B.

Willem D.

Heather M.

Guy B.

David M.

Richard C.

John R.

William T.

Edward R.

John K.

Anthony H.

Christopher W.

Angus H.

Philip W.

People with significant control

Annual reports financial information

Company filings

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