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ALLEN & OVERY (LEGAL ADVISERS) LIMITED

Company Number
02704700
Status
Active
Incorporation Date
7 April 1992 (almost 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • One
    Bishops Square
  • London
  • E1 6AD
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-03-29
Previous Names
  • A & O (LEGAL ADVISERS) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ALLEN & OVERY LLP (United Kingdom, 30 Jan 2004- ) controls United Kingdom flag 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) alpha

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

Filings alpha

Filing Date Title Description
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
2016-02-24 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2014-03-29 details
2016-02-24 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2015-03-29 details
2016-02-24 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2013-03-29 details
2016-01-20 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2012-03-29 details
2015-12-24 Change of director's details Director's details changed for Mr David Howard Morley on 2015-12-17 details
2015-10-26 Annual Accounts Full accounts made up to 2015-04-30 details
2015-10-13 Return of allotment of shares Statement of capital following an allotment of shares on 2012-01-10 details
2015-03-31 Annual Return Annual return made up to 2015-03-29 with full list of shareholders details
2014-10-28 Annual Accounts Accounts for a dormant company made up to 2014-04-30 details
2014-04-24 Annual Return Annual return made up to 2014-03-29 with full list of shareholders details
2014-01-24 Termination of appointment of secretary Termination of appointment of Heather Mccallum as a secretary details
2014-01-04 Annual Accounts Accounts for a dormant company made up to 2013-04-30 details
2013-04-08 Annual Return Annual return made up to 2013-03-29 with full list of shareholders details

Industry codes alpha

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 January 23 2018

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