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A&O (legal Advisers) Limited LONDON

A&O (legal Advisers) started in year 2011 as Private Limited Company with registration number 07860771. The A&O (legal Advisers) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at One Bishops Square. Postal code: E1 6AD.

The firm has 2 directors, namely Hervé E., Khalid A.. Of them, Hervé E., Khalid A. have been with the company the longest, being appointed on 1 May 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Heather M. who worked with the the firm until 8 January 2014.

A&O (legal Advisers) Limited Address / Contact

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

Company Information / Profile

Registration Number 07860771
Date of Incorporation Fri, 25th Nov 2011
Industry Non-trading company
End of financial Year 30th April
Company age 14 years old
Account next due date Fri, 31st Jan 2025 (14 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Hervé E.

Position: Director

Appointed: 01 May 2024

Khalid A.

Position: Director

Appointed: 01 May 2024

Richard B.

Position: Director

Appointed: 13 December 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: 25 November 2011

Resigned: 30 April 2024

Heather M.

Position: Secretary

Appointed: 25 November 2011

Resigned: 08 January 2014

David M.

Position: Director

Appointed: 25 November 2011

Resigned: 30 April 2016

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Allen Overy Shearman Sterling (Legal Advisers) Limited from London, United Kingdom. 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 Shearman Sterling (Legal Advisers) Limited

One Bishops Square, London, E1 6AD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-30
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
2024/07/15 - the day director's appointment was terminated
filed on: 15th, July 2024 		Free Download (1 page)

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