ALLEN & OVERY (LEGAL ADVISERS) LIMITED

Company Number

02704700

Status

Active

Incorporation Date

7 April 1992 (about 30 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

One
Bishops Square
London
E1 6AD
United Kingdom

Latest Accounts Date

2021-04-30

Annual Return Last Made Up Date

2016-03-29

Previous Names

A & O (LEGAL ADVISERS) LIMITED

Directors / Officers

GARETH DAVID PRICE, director, 1 May 2020-
RICHARD KIMBERLEY JOHN BROWNE, director, 30 Sep 2021-
WILLEM MICHEL GEORGES CLARA DEJONGHE, director, 1 May 2008-

Inactive Directors / Officers

ALNERY INCORPORATIONS NO 1 LIMITED, secretary, 7 Apr 1992- 7 Apr 1993
ALNERY INCORPORATIONS NO 1 LIMITED, director, 7 Apr 1992- 7 Apr 1993
ALNERY INCORPORATIONS NO 2 LIMITED, director, 7 Apr 1992- 7 Apr 1993
ANDREW MARK BALLHEIMER, director, 1 May 2016-30 Apr 2020
DAVID HOWARD MORLEY, director, 16 May 2000-30 Apr 2016
EDWARD GEORGE ROUSE, secretary, 7 Apr 1993-31 Jul 2003
GUY GIBSON BERINGER, director, 15 May 1996- 1 May 2008
HEATHER MCCALLUM, secretary, 31 Jul 2003- 8 Jan 2014
JOHN MAXWELL KENNEDY, director, 7 Apr 1993-14 Jul 1994
JOHN STUART RINK, director, 14 Jul 1994-18 Apr 2003
RICHARD WILLIAM LIONEL CRANFIELD, director, 16 May 2000-30 Sep 2021
WILLIAM TUDOR JOHN, director, 7 Apr 1993-13 Dec 1999
WILLIAM VERNON WENTWORTH NORRIS, director, 7 Apr 1993-15 May 1996

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2022 (UK Crown Copyright)

Add data (website, address, etc)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	ALLEN & OVERY LLP (United Kingdom, 30 Jan 2004- ) controls ALLEN & OVERY (LEGAL ADVISERS) LIMITED (United Kingdom, 7 Apr 1992- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	ALLEN & OVERY (LEGAL ADVISERS) LIMITED (United Kingdom, 7 Apr 1992- ) controls ALLEN & OVERY SERVICE COMPANY LIMITED (United Kingdom, 28 Aug 1987- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	ALLEN & OVERY (LEGAL ADVISERS) LIMITED (United Kingdom, 7 Apr 1992- ) controls A&O (LEGAL ADVISERS) LIMITED (United Kingdom, 25 Nov 2011- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	ALLEN & OVERY (LEGAL ADVISERS) LIMITED (United Kingdom, 7 Apr 1992- ) controls ALLEN & OVERY LEGAL SERVICES (United Kingdom, 18 Nov 1993- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	ALLEN & OVERY (LEGAL ADVISERS) LIMITED (United Kingdom, 7 Apr 1992- ) controls ALLEN & OVERY (HOLDINGS) LIMITED (United Kingdom, 7 Dec 2010- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	ALLEN & OVERY (LEGAL ADVISERS) LIMITED (United Kingdom, 7 Apr 1992- ) controls FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED (United Kingdom, 14 Nov 1979- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

Filings

Filing Date	Title	Description
2022-04-04	Confirmation Statement	Confirmation statement made on 2022-03-29 with no updates	details
2021-10-15	Annual Accounts	Full accounts made up to 2021-04-30	details
2021-10-06	Termination of appointment of director	Termination of appointment of Richard William Lionel Cranfield as a director on 2021-09-30	details
2021-10-06	Appointment of director	Appointment of Richard Kimberley John Browne as a director on 2021-09-30	details
2021-04-09	Confirmation Statement	Confirmation statement made on 2021-03-29 with no updates	details
2020-10-12	Annual Accounts	Full accounts made up to 2020-04-30	details
2020-05-11	Appointment of director	Appointment of Mr Gareth David Price as a director on 2020-05-01	details
2020-05-07	Termination of appointment of director	Termination of appointment of Andrew Mark Ballheimer as a director on 2020-04-30	details
2020-04-01	Confirmation Statement	Confirmation statement made on 2020-03-29 with no updates	details
2019-09-12	Annual Accounts	Full accounts made up to 2019-04-30	details
2019-04-09	Confirmation Statement	Confirmation statement made on 2019-03-29 with no updates	details
2018-10-08	Annual Accounts	Full accounts made up to 2018-04-30	details
2018-04-06	Confirmation Statement	Confirmation statement made on 2018-03-29 with updates	details
2017-10-10	Annual Accounts	Full accounts made up to 2017-04-30	details
2017-03-29	Confirmation Statement	Confirmation statement made on 2017-03-29 with updates	details
2016-10-17	Annual Accounts	Full accounts made up to 2016-04-30	details
2016-05-04	Appointment of director	Appointment of Mr Andrew Mark Ballheimer as a director on 2016-05-01	details
2016-05-03	Termination of appointment of director	Termination of appointment of David Howard Morley as a director on 2016-04-30	details
2016-04-13	Annual Return	Annual return made up to 2016-03-29 with full list of shareholders	details
2016-03-16	Change of director's details	Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 2013-09-01	details

See all (104 records)

Industry codes

Code	Description	Code scheme
74.99	Non-trading company	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 5 2022

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ALLEN & OVERY (LEGAL ADVISERS) LIMITED

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