Menna Overview

Here’s a quick overview of AUBREY ALLEN LIMITED 👀 — a Coventry, West Midlands based business that started in 1976.

AUBREY ALLEN LIMITED

  • Company statusactive
  • Company No01263890
  • Age50 years 1 month Incorporated 18 June 1976
  • Officers9

Address

Unit 1 3040 Siskin Parkway East Middlemarch Business Park, Coventry, West Midlands, CV3 4AD

AUBREY ALLEN LIMITED is an active company incorporated on 18 June 1976 and based in Coventry, West Midlands. The company was registered 50 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46320 Wholesale of meat and meat products

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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Capital Name Of Class Of Shares

1 Year Ago on 20 Jan 2025

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Capital Name Of Class Of Shares

1 Year Ago on 20 Jan 2025

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Confirmation Statement With Updates

1 Year Ago on 08 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 18 Dec 2024

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Notification Of A Person With Significant Control

2 Years Ago on 08 Apr 2024

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Memorandum Articles

2 Years Ago on 07 Apr 2024

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Resolution

2 Years Ago on 07 Apr 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 05 Apr 2024

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Notification Of A Person With Significant Control

2 Years Ago on 05 Apr 2024

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Confirmation Statement With Updates

2 Years Ago on 08 Jan 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 06 Jan 2024

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Change To A Person With Significant Control

2 Years Ago on 19 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 19 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 19 Dec 2023

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Confirmation Statement With Updates

3 Years Ago on 09 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 06 Jan 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 13 Apr 2022

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Confirmation Statement With No Updates

4 Years Ago on 13 Jan 2022

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Change Person Director Company With Change Date

4 Years Ago on 29 Sep 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 08 Jun 2021

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Confirmation Statement With No Updates

5 Years Ago on 05 Jan 2021

finance
Accounts With Accounts Type Full

6 Years Ago on 10 Jun 2020

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Confirmation Statement With No Updates

6 Years Ago on 02 Jan 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 18 Oct 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 20 Jun 2019

People

Officers9

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CRANER, Joanne Louisesecretary 22 Jan 2018
ALLEN, Jennifer Marydirector Mar 194901 Jan 1970
ALLEN, Lucianne Marydirector Oct 197324 Jun 2013
ALLEN, Peter Howarddirector Jan 194801 Jan 1970
ALLEN, Russell Aubrey Howarddirector Jun 197221 Mar 2005
CRANER, Joanne Louisedirector Dec 198529 Sept 2017
DONDERS, Niels Adriaan Francoisdirector Aug 196529 Sept 2017
HEALEY, Alandirector Nov 195021 Feb 1995
SMITH, Simon Colindirector Jul 197116 May 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Russell Aubrey Howard Allen Jun 197204 Apr 2024
Ms Lucianne Mary Allen Oct 197304 Apr 2024
Mr Peter Howard Allen Jan 194806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.