ALLEN & GINTER (UK) LIMITED

Key Data

Status

Active

Company No.

02207091

Incorporation date

21/12/1987

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1987)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

08/07/2025

Change of details for Weston Investment Company Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

04/09/2024

Appointment of Bats Limited as a secretary on 2024-09-03

View PDF (2 pages)

03/09/2024

Termination of appointment of Christopher Worlock as a secretary on 2024-09-03

View PDF (1 pages)

20/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

04/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

12/09/2022

Termination of appointment of Gregory Aris as a director on 2022-09-07

View PDF (1 pages)

08/08/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

27/07/2022

Appointment of Christopher Worlock as a secretary on 2022-07-27

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

22/06/2022

Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 2022-05-31

View PDF (2 pages)

06/06/2022

Termination of appointment of Carola Wiegand as a director on 2022-05-30

View PDF (1 pages)

02/12/2021

Termination of appointment of Peter Mccormack as a secretary on 2021-11-26

View PDF (1 pages)

17/08/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

26/02/2021

Director's details changed for Ms Carola Wiegand on 2015-08-15

View PDF (2 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

09/10/2020

Appointment of Mr Gregory Aris as a director on 2020-09-15

View PDF (2 pages)

07/10/2020

Appointment of Peter Mccormack as a secretary on 2020-09-15

View PDF (2 pages)

08/08/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

26/06/2020

Termination of appointment of Noelle Colfer as a director on 2020-03-31

View PDF (1 pages)

02/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

27/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

12/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

23/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

28/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

20/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

14/03/2017

Termination of appointment of Ann Elizabeth Griffiths as a secretary on 2017-02-28

View PDF (1 pages)

31/08/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

06/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (7 pages)

28/07/2015

Miscellaneous

View PDF (2 pages)

29/06/2015

Auditor's resignation

View PDF (2 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

05/05/2015

Appointment of Mr David Patrick Ian Booth as a director on 2015-04-22

View PDF (2 pages)

01/05/2015

Termination of appointment of Charl Erasmus Steyn as a director on 2015-04-30

View PDF (1 pages)

01/05/2015

Appointment of Ms Noelle Colfer as a director on 2015-04-22

View PDF (2 pages)

01/05/2015

Termination of appointment of Steven Glyn Dale as a director on 2015-04-22

View PDF (1 pages)

01/05/2015

Appointment of Ms Carola Wiegand as a director on 2015-04-22

View PDF (2 pages)

08/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (6 pages)

16/03/2015

Termination of appointment of Mary-Ann Orr as a director on 2015-03-11

View PDF (1 pages)

11/08/2014

Director's details changed for Mr Steven Glyn Dale on 2014-08-08

View PDF (2 pages)

28/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

10/06/2014

Appointment of Ms Mary-Ann Orr as a director

View PDF (2 pages)

10/06/2014

Termination of appointment of Daniel Wilson as a director

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (7 pages)

02/04/2014

Director's details changed for Mr Charl Erasmus Steyn on 2014-04-01

View PDF (2 pages)

24/06/2013

Appointment of Mr Daniel Peter James Wilson as a director

View PDF (2 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

16/05/2013

Termination of appointment of Richard Cordeschi as a director

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (7 pages)

02/08/2012

Appointment of Ms Ann Elizabeth Griffiths as a secretary

View PDF (2 pages)

02/08/2012

Termination of appointment of Risecretaries Limited as a secretary

View PDF (1 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

05/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (7 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

20/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (7 pages)

09/11/2010

Appointment of Steven Glynn Dale as a director

View PDF (2 pages)

08/11/2010

Termination of appointment of Kenneth Hardman as a director

View PDF (1 pages)

08/11/2010

Termination of appointment of Robert Casey as a director

View PDF (1 pages)

08/11/2010

Appointment of Mr Richard Cordeschi as a director

View PDF (2 pages)

17/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

07/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

07/04/2010

Director's details changed for Mr Robert James Casey on 2010-03-01

View PDF (2 pages)

07/04/2010

Director's details changed for Mr Charl Erasmus Steyn on 2010-03-01

View PDF (2 pages)

07/04/2010

Director's details changed for Mr Kenneth John Hardman on 2010-03-01

View PDF (2 pages)

07/04/2010

Director's details changed for Ridirectors Limited on 2010-04-05

View PDF (2 pages)

07/04/2010

Secretary's details changed for Risecretaries Limited on 2010-04-05

View PDF (2 pages)

15/12/2009

Statement of company's objects

View PDF (2 pages)

15/12/2009

Resolutions

View PDF (21 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

01/05/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

11/06/2008

Appointment terminated director david swann

View PDF (1 pages)

01/05/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/05/2007

Return made up to 05/04/07; full list of members

View PDF (3 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/06/2006

Memorandum and Articles of Association

View PDF (33 pages)

05/04/2006

Return made up to 05/04/06; full list of members

View PDF (3 pages)

15/03/2006

New director appointed

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (1 pages)

28/06/2005

Statement of affairs

View PDF (4 pages)

28/06/2005

Ad 09/03/05--------- £ si 1000@1

View PDF (2 pages)

23/06/2005

Ad 02/06/05--------- £ si 518@1=518 £ ic 100/618

View PDF (2 pages)

14/04/2005

Return made up to 05/04/05; full list of members

View PDF (3 pages)

09/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

22/02/2005

Nc inc already adjusted 15/02/05

View PDF (1 pages)

22/02/2005

Resolutions

View PDF (0 pages)

22/02/2005

Resolutions

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Resolutions

View PDF (1 pages)

20/04/2004

Return made up to 05/04/04; full list of members

View PDF (8 pages)

03/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

14/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

15/04/2003

Return made up to 05/04/03; full list of members

View PDF (8 pages)

03/09/2002

Director resigned

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

08/05/2002

Director resigned

View PDF (1 pages)

15/04/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

02/04/2002

Director resigned

View PDF (1 pages)

27/12/2001

Certificate of change of name

View PDF (2 pages)

03/12/2001

Director's particulars changed

View PDF (1 pages)

06/09/2001

Registered office changed on 06/09/01 from: oxford road aylesbury buckinghamshire HP21 8SZ

View PDF (1 pages)

03/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

17/04/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

04/12/2000

Director resigned

View PDF (1 pages)

15/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

14/04/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

13/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (8 pages)

17/09/1999

Director's particulars changed

View PDF (1 pages)

10/09/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (4 pages)

04/08/1999

New director appointed

View PDF (3 pages)

20/04/1999

Secretary's particulars changed

View PDF (1 pages)

20/04/1999

Director's particulars changed

View PDF (1 pages)

20/04/1999

Return made up to 05/04/99; full list of members

View PDF (7 pages)

24/01/1999

Registered office changed on 24/01/99 from: c/o rothmans international PLC 15 hill st london W1X 7FB

View PDF (1 pages)

19/10/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (6 pages)

15/09/1998

Director's particulars changed

View PDF (1 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

Return made up to 05/04/98; no change of members

View PDF (5 pages)

16/04/1998

Location of register of members address changed

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16/04/1998

Location of debenture register address changed

View PDF (0 pages)

23/05/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (6 pages)

16/04/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

28/10/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (6 pages)

19/04/1996

Return made up to 05/04/96; full list of members

View PDF (5 pages)

24/01/1996

Accounts for a dormant company made up to 1995-03-31

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20/10/1995

Location of debenture register

View PDF (2 pages)

20/10/1995

Location of register of directors' interests

View PDF (1 pages)

20/10/1995

Location of register of members

View PDF (1 pages)

13/04/1995

Return made up to 05/04/95; full list of members

View PDF (12 pages)

10/01/1995

Accounts for a dormant company made up to 1994-03-31

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28/04/1994

Return made up to 05/04/94; full list of members

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13/04/1994

Director resigned;new director appointed

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13/04/1994

Secretary resigned;new secretary appointed;director resigned

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11/04/1994

Resolutions

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09/02/1994

Accounts for a dormant company made up to 1993-03-31

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09/02/1994

Resolutions

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28/05/1993

Resolutions

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28/05/1993

Resolutions

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28/05/1993

Resolutions

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30/04/1993

Director resigned

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30/04/1993

Secretary resigned;new director appointed

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30/04/1993

Director resigned

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30/04/1993

Director resigned

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30/04/1993

Director resigned

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30/04/1993

New secretary appointed;new director appointed

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30/04/1993

Return made up to 05/04/93; full list of members

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21/01/1993

Resolutions

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04/12/1992

Full accounts made up to 1992-03-31

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06/05/1992

Return made up to 05/04/92; no change of members

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01/05/1992

Director resigned

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22/04/1992

Director resigned

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22/04/1992

Director resigned

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22/04/1992

Director resigned

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26/03/1992

New director appointed

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26/03/1992

New secretary appointed;new director appointed

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23/03/1992

Location of register of directors' interests

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23/03/1992

Location of register of members

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23/03/1992

Director resigned

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23/03/1992

Secretary's particulars changed

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23/03/1992

Accounting reference date shortened from 05/04 to 31/03

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22/01/1992

Full accounts made up to 1991-04-05

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31/07/1991

Return made up to 05/04/91; no change of members

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22/03/1991

Full accounts made up to 1990-04-05

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09/10/1990

Return made up to 05/04/90; full list of members

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09/05/1990

Compulsory strike-off action has been discontinued

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09/05/1990

Full accounts made up to 1989-04-05

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09/05/1990

Return made up to 05/04/89; full list of members

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24/04/1990

First Gazette notice for compulsory strike-off

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03/08/1988

Secretary resigned;new secretary appointed;director resigned

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03/08/1988

Accounting reference date notified as 05/04

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06/05/1988

New director appointed

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06/05/1988

New director appointed

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06/05/1988

New director appointed

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06/05/1988

New director appointed

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04/05/1988

Resolutions

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21/12/1987

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Aris, Gregory	Director	14/09/2020 - 06/09/2022	16
Orr, Mary-Ann	Director	09/06/2014 - 10/03/2015	18
RISECRETARIES LIMITED	Corporate Secretary	27/03/1994 - 30/07/2012	16
RIDIRECTORS LIMITED	Corporate Director	28/03/1994 - Present	3
Steyn, Charl Erasmus	Director	30/04/2002 - 29/04/2015	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLEN & GINTER (UK) LIMITED

ALLEN & GINTER (UK) LIMITED is an(a) Active company incorporated on 21/12/1987 with the registered office located at Globe House, 1 Water Street, London WC2R 3LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN & GINTER (UK) LIMITED?

ALLEN & GINTER (UK) LIMITED is currently Active. It was registered on 21/12/1987 .

Where is ALLEN & GINTER (UK) LIMITED located?

ALLEN & GINTER (UK) LIMITED is registered at Globe House, 1 Water Street, London WC2R 3LA.

What does ALLEN & GINTER (UK) LIMITED do?

ALLEN & GINTER (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALLEN & GINTER (UK) LIMITED?

The latest filing was on 21/07/2025: Full accounts made up to 2024-12-31.