AUBREY ALLEN LIMITED

Key Data

Status

Active

Company No.

01263890

Incorporation date

18/06/1976

Size

Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1976)

03/02/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

30/12/2025

Full accounts made up to 2025-09-27

View PDF (30 pages)

20/01/2025

Change of share class name or designation

View PDF (2 pages)

20/01/2025

Change of share class name or designation

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

18/12/2024

Full accounts made up to 2024-09-28

View PDF (31 pages)

08/04/2024

Notification of Russell Aubrey Howard Allen as a person with significant control on 2024-04-04

View PDF (2 pages)

07/04/2024

Resolutions

View PDF (1 pages)

07/04/2024

Memorandum and Articles of Association

View PDF (25 pages)

05/04/2024

Notification of Lucianne Mary Allen as a person with significant control on 2024-04-04

View PDF (2 pages)

05/04/2024

Cessation of Peter Howard Allen as a person with significant control on 2024-03-18

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

06/01/2024

Full accounts made up to 2023-09-30

View PDF (30 pages)

19/12/2023

Director's details changed for Mr Peter Howard Allen on 2023-12-19

View PDF (2 pages)

19/12/2023

Director's details changed for Mr Peter Howard Allen on 2023-12-19

View PDF (2 pages)

19/12/2023

Change of details for Mr Peter Howard Allen as a person with significant control on 2023-12-19

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

06/01/2023

Full accounts made up to 2022-10-01

View PDF (30 pages)

13/04/2022

Full accounts made up to 2021-10-02

View PDF (32 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

29/09/2021

Director's details changed for Ms Lucianne Fleming on 2021-09-29

View PDF (2 pages)

08/06/2021

Full accounts made up to 2020-10-03

View PDF (28 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

10/06/2020

Full accounts made up to 2019-09-28

View PDF (26 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

18/10/2019

Registered office address changed from Unit 1, 3040 Siskin Parkway East Middlemarch Business Park Coventry Warwickshire CV3 4PE to Unit 1 3040 Siskin Parkway East Middlemarch Business Park Coventry West Midlands CV3 4AD on 2019-10-18

View PDF (2 pages)

20/06/2019

Full accounts made up to 2018-09-29

View PDF (26 pages)

25/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

15/02/2018

Full accounts made up to 2017-09-30

View PDF (26 pages)

09/02/2018

Appointment of Joanne Louise Craner as a secretary on 2018-01-22

View PDF (3 pages)

06/02/2018

Termination of appointment of Jennifer Mary Allen as a secretary on 2018-01-19

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

01/02/2018

Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ

View PDF (1 pages)

10/10/2017

Termination of appointment of Jonathan Lawson Holliday as a director on 2017-10-06

View PDF (2 pages)

09/10/2017

Appointment of Niels Adriaan Francois Donders as a director on 2017-09-29

View PDF (3 pages)

09/10/2017

Appointment of Joanne Louise Craner as a director on 2017-09-29

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-10-01

View PDF (26 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

31/05/2016

Appointment of Mr Simon Colin Smith as a director on 2016-05-16

View PDF (2 pages)

29/03/2016

Accounts for a medium company made up to 2015-09-26

View PDF (22 pages)

22/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (11 pages)

12/10/2015

Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA

View PDF (1 pages)

01/06/2015

Accounts for a medium company made up to 2014-09-27

View PDF (22 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (10 pages)

20/01/2015

Director's details changed for Mrs Jennifer Mary Allen on 1991-12-30

View PDF (1 pages)

19/06/2014

Accounts for a medium company made up to 2013-09-28

View PDF (19 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (10 pages)

03/01/2014

Director's details changed for Alan Healey on 2013-12-01

View PDF (2 pages)

03/01/2014

Director's details changed for Ms Lucianne Fleming on 2013-12-01

View PDF (2 pages)

03/01/2014

Director's details changed for Jonathan Lawson Holliday on 2013-12-01

View PDF (2 pages)

03/01/2014

Director's details changed for Mrs Jennifer Mary Allen on 2013-12-01

View PDF (2 pages)

03/07/2013

Appointment of Ms Lucianne Fleming as a director

View PDF (2 pages)

13/06/2013

Accounts for a medium company made up to 2012-09-30

View PDF (18 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (10 pages)

29/02/2012

Accounts for a medium company made up to 2011-09-30

View PDF (17 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (10 pages)

13/01/2012

Register inspection address has been changed

View PDF (1 pages)

16/02/2011

Accounts for a medium company made up to 2010-09-30

View PDF (16 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

20/05/2010

Accounts for a medium company made up to 2009-09-30

View PDF (16 pages)

30/04/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

05/01/2010

Director's details changed for Russell Aubrey Howard Allen on 2009-12-01

View PDF (2 pages)

24/02/2009

Accounts for a medium company made up to 2008-09-30

View PDF (17 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

05/01/2009

Director and secretary's change of particulars / jennifer allen / 30/12/2008

View PDF (1 pages)

02/05/2008

Registered office changed on 02/05/2008 from, curriers close, charter avenue industrial estate, coventry, west midlands, CV4 8AW

View PDF (1 pages)

14/02/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

01/02/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

13/02/2007

Accounts for a medium company made up to 2006-09-30

View PDF (19 pages)

05/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

21/02/2006

Accounts for a medium company made up to 2005-09-30

View PDF (20 pages)

16/02/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

13/04/2005

New director appointed

View PDF (2 pages)

26/01/2005

Accounts for a medium company made up to 2004-09-30

View PDF (23 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

19/02/2004

Accounts for a medium company made up to 2003-09-30

View PDF (22 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

13/01/2003

Accounts for a medium company made up to 2002-09-30

View PDF (21 pages)

13/08/2002

Registered office changed on 13/08/02 from: 44 binley road, coventry, CV3 1JA

View PDF (1 pages)

18/06/2002

Accounts for a medium company made up to 2001-09-30

View PDF (21 pages)

16/01/2002

Return made up to 30/12/01; full list of members

View PDF (9 pages)

22/06/2001

Full accounts made up to 2000-09-30

View PDF (21 pages)

10/01/2001

Return made up to 30/12/00; full list of members

View PDF (10 pages)

02/03/2000

Full accounts made up to 1999-09-30

View PDF (21 pages)

06/01/2000

Return made up to 30/12/99; full list of members

View PDF (10 pages)

13/04/1999

Full accounts made up to 1998-09-30

View PDF (21 pages)

29/01/1999

Return made up to 30/12/98; no change of members

View PDF (8 pages)

05/03/1998

Full accounts made up to 1997-09-30

View PDF (21 pages)

27/01/1998

Return made up to 30/12/97; full list of members

View PDF (8 pages)

22/01/1998

Ad 26/09/97--------- £ si [email protected]=820 £ ic 20502/21322

View PDF (2 pages)

07/07/1997

Accounts for a medium company made up to 1996-09-30

View PDF (20 pages)

08/01/1997

Return made up to 30/12/96; full list of members

View PDF (8 pages)

20/05/1996

Full accounts made up to 1995-09-30

View PDF (20 pages)

17/01/1996

Return made up to 30/12/95; full list of members

View PDF (8 pages)

28/02/1995

New director appointed

View PDF (5 pages)

28/02/1995

New director appointed

View PDF (0 pages)

12/01/1995

Accounts for a medium company made up to 1994-09-30

View PDF (20 pages)

12/01/1995

Return made up to 30/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

14/02/1994

Accounts for a medium company made up to 1993-09-30

View PDF (20 pages)

31/01/1994

Return made up to 30/12/93; no change of members

View PDF (4 pages)

02/08/1993

Accounts for a small company made up to 1992-09-30

View PDF (7 pages)

15/01/1993

Return made up to 30/12/92; full list of members

View PDF (6 pages)

13/08/1992

Accounts for a small company made up to 1991-09-30

View PDF (6 pages)

17/01/1992

Return made up to 30/12/91; no change of members

View PDF (6 pages)

04/01/1992

Ad 25/11/91--------- £ si [email protected]=20400 £ ic 102/20502

View PDF (2 pages)

04/01/1992

Conve 12/12/91

View PDF (1 pages)

04/01/1992

Resolutions

View PDF (0 pages)

04/01/1992

Resolutions

View PDF (1 pages)

06/06/1991

Particulars of mortgage/charge

View PDF (7 pages)

06/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/06/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/1991

Accounts for a small company made up to 1990-09-30

View PDF (5 pages)

22/05/1991

Resolutions

View PDF (3 pages)

22/05/1991

Resolutions

View PDF (0 pages)

22/05/1991

Resolutions

View PDF (0 pages)

22/05/1991

Resolutions

View PDF (0 pages)

22/05/1991

Return made up to 30/12/90; full list of members

View PDF (7 pages)

28/11/1990

Particulars of mortgage/charge

View PDF (4 pages)

16/08/1990

Accounts for a small company made up to 1989-09-30

View PDF (5 pages)

09/02/1990

Return made up to 30/12/89; no change of members

View PDF (4 pages)

27/09/1989

Accounts for a small company made up to 1988-09-30

View PDF (5 pages)

30/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/05/1989

Return made up to 31/12/88; no change of members

View PDF (4 pages)

23/02/1989

Accounts for a small company made up to 1987-09-30

View PDF (5 pages)

04/10/1988

Particulars of mortgage/charge

View PDF (4 pages)

23/09/1988

Particulars of mortgage/charge

View PDF (4 pages)

14/09/1988

Particulars of mortgage/charge

View PDF (4 pages)

28/04/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

24/11/1987

Accounts for a small company made up to 1986-09-30

View PDF (5 pages)

11/04/1987

Annual return made up to 31/12/86

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

20/11/1986

Accounts for a small company made up to 1985-09-30

View PDF (5 pages)

30/06/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

18/06/1976

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

27/09/2025

Next confirmation date

31/12/2026

Last change occurred

27/09/2025

Accounts

Full

Last made up date

27/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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
Ms Lucianne Mary Allen	Director	24/06/2013 - Present	-
Allen, Russell Aubrey Howard	Director	21/03/2005 - Present	2
Craner, Joanne Louise	Director	29/09/2017 - Present	-
Healey, Alan	Director	21/02/1995 - Present	-
Holliday, Jonathan Lawson	Director	21/02/1995 - 06/10/2017	1

Persons with Significant Control

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

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Description

About AUBREY ALLEN LIMITED

AUBREY ALLEN LIMITED is an(a) Active company incorporated on 18/06/1976 with the registered office located at Unit 1 3040 Siskin Parkway East Middlemarch Business Park, Coventry, West Midlands CV3 4AD. There are currently 7 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 AUBREY ALLEN LIMITED?

AUBREY ALLEN LIMITED is currently Active. It was registered on 18/06/1976 .

Where is AUBREY ALLEN LIMITED located?

AUBREY ALLEN LIMITED is registered at Unit 1 3040 Siskin Parkway East Middlemarch Business Park, Coventry, West Midlands CV3 4AD.

What does AUBREY ALLEN LIMITED do?

AUBREY ALLEN LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for AUBREY ALLEN LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2025-12-31 with updates.