• UK
  • ALLERTON AND COMPANY OF LONDON LTD - Oddington Grange, Weston On The Green, Oxfordshire, OX25 3QW, United Kingdom

Company Information

Company registration number
02214557
Company Status
LIVE
Country
United Kingdom
Registered Address
Oddington Grange
Weston On The Green
Oxfordshire
OX25 3QW
Oddington Grange, Weston On The Green, Oxfordshire, OX25 3QW UK

Management

Managing Directors
WRAY, Adrian Charles
Company secretaries
WRAY, Adrian Charles

Company Details

Type of Business
ltd
Incorporated
1988-01-27
Age Of Company
1988-01-27 36 years
SIC/NACE
32300

Ownership

Beneficial Owners
-
Allerton And Company Of London Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SPECIALIST INSURANCE SERVICES LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-07-26
Annual Return
Due Date: 2023-08-09
Last Date: 2022-07-26

ALLERTON AND COMPANY OF LONDON LTD Company Description

ALLERTON AND COMPANY OF LONDON LTD is a ltd registered in United Kingdom with the Company reg no 02214557. Its current trading status is "live". It was registered 1988-01-27. It was previously called SPECIALIST INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "32300". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at Oddington Grange .
More information

Get ALLERTON AND COMPANY OF LONDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Allerton And Company Of London Ltd - Oddington Grange, Weston On The Green, Oxfordshire, OX25 3QW, United Kingdom

1988-01-27 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2023-03-15) - PSC07

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  • confirmation-statement-with-no-updates (2022-08-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-08-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-02-10) - AA

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  • confirmation-statement-with-no-updates (2021-10-18) - CS01

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  • notification-of-a-person-with-significant-control (2021-06-08) - PSC02

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  • confirmation-statement-with-no-updates (2020-08-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA

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  • confirmation-statement-with-no-updates (2019-08-01) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-17) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA

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  • confirmation-statement-with-no-updates (2017-08-04) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA

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  • termination-director-company-with-name-termination-date (2016-03-10) - TM01

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  • confirmation-statement-with-updates (2016-08-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA

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  • change-person-director-company-with-change-date (2010-08-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

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  • legacy (2009-08-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA

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  • legacy (2008-08-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-04) - AA

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  • legacy (2007-09-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-01-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA

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  • resolution (2006-05-12) - RESOLUTIONS

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  • memorandum-articles (2006-05-12) - MEM/ARTS

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  • legacy (2006-08-18) - 363s

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  • legacy (2005-08-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA

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  • legacy (2004-08-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-05-07) - AA

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  • legacy (2003-08-29) - 395

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  • resolution (2003-08-21) - RESOLUTIONS

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  • legacy (2003-08-18) - 363s

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  • legacy (2002-08-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-01-27) - AA

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  • legacy (2001-08-06) - 363s

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  • accounts-with-accounts-type-full (2000-09-25) - AA

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  • accounts-with-accounts-type-full (2000-01-31) - AA

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  • legacy (2000-10-03) - 363s

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  • legacy (1999-08-05) - 363s

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  • accounts-with-accounts-type-full (1999-02-03) - AA

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  • legacy (1998-08-21) - 363s

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  • accounts-with-accounts-type-full (1998-05-06) - AA

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  • accounts-with-accounts-type-full (1997-02-04) - AA

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  • legacy (1997-01-22) - 287

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  • legacy (1997-09-12) - 288b

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  • legacy (1997-08-06) - 363s

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  • accounts-with-accounts-type-full (1996-02-09) - AA

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  • legacy (1996-09-10) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-08-09) - 363s

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  • legacy (1995-07-17) - 288

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  • legacy (1995-07-05) - 88(3)

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  • legacy (1995-07-05) - 88(2)R

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  • legacy (1995-07-05) - 123

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  • accounts-with-accounts-type-small (1995-02-04) - AA

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  • legacy (1994-03-15) - 363a

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  • accounts-with-accounts-type-full (1994-05-04) - AA

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  • legacy (1993-10-26) - 395

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  • accounts-with-accounts-type-full (1993-05-05) - AA

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  • legacy (1993-04-23) - 287

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  • legacy (1992-12-14) - 363x

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  • accounts-with-accounts-type-small (1992-06-25) - AA

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  • legacy (1991-11-05) - 363x

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  • accounts-with-accounts-type-full (1991-07-30) - AA

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  • legacy (1991-04-27) - 363x

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  • accounts-with-accounts-type-dormant (1990-04-03) - AA

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  • resolution (1990-04-03) - RESOLUTIONS

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  • legacy (1990-03-15) - 363

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  • legacy (1989-08-22) - 287

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  • certificate-change-of-name-company (1989-08-25) - CERTNM

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  • memorandum-articles (1989-11-13) - MEM/ARTS

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  • legacy (1989-10-20) - 288

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  • resolution (1989-08-30) - RESOLUTIONS

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  • resolution (1988-04-12) - RESOLUTIONS

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  • legacy (1988-04-12) - 288

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  • legacy (1988-04-12) - 287

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  • legacy (1988-04-06) - 288

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  • certificate-change-of-name-company (1988-03-08) - CERTNM

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  • incorporation-company (1988-01-27) - NEWINC

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