Menna Overview
Here’s a quick overview of ALLISON & BUSBY LIMITED 👀 — a London based business that started in 1992.
ALLISON & BUSBY LIMITED
- Company statusactive
- Company No02750589
- Age33 years 10 months Incorporated 25 September 1992
- Officers3
Address
11 Wardour Mews, London, W1F 8AN, England
ALLISON & BUSBY LIMITED is an active company incorporated on 25 September 1992 and based in London, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 26 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 May 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 27 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 11 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 11 Jul 2017
Withdrawal Of A Person With Significant Control Statement
9 Years Ago on 11 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 01 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 18 Jul 2016
Move Registers To Sail Company With New Address
10 Years Ago on 29 Oct 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSONS (COMPANY SECRETARIES) LIMITED | corporate secretary | 31 Aug 2006 | |
| CANELLAS, Juan Vinals | director | Jan 1951 | 27 Jun 1996 |
| CERIOLA, Nuria | director | Aug 1964 | 27 Jun 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Arantzazu Sarasola Ormazabal | Oct 1949 | 01 Aug 2016 |
| Mr Javier Moll De Miguel | May 1950 | 01 Aug 2016 |
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Here’s a quick overview of ALLISON & BUSBY LIMITED 👀 — a London based business that started in 1992.