Company Information for

AUBREY ALLEN LIMITED

UNIT 1 3040 SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4AD,

Company Registration Number

01263890

Private Limited Company

Active

About Aubrey Allen Ltd

AUBREY ALLEN LIMITED was founded on 1976-06-18 and has its registered office in Coventry. The organisation's status is listed as "Active". Aubrey Allen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AUBREY ALLEN LIMITED
Legal Registered Office
UNIT 1 3040 SISKIN PARKWAY EAST
MIDDLEMARCH BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV3 4AD
Other companies in CV3

Filing Information

Company Number01263890
Date formed1976-06-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 15:05:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Joanne Louise Craner Company Secretary 2018-01-22
Jennifer Mary Allen Director SECRETARY 1991-12-30 ENGLAND
Peter Howard Allen Director BUTCHER 1991-12-30 ENGLAND
Russell Aubrey Howard Allen Director RETAIL MANAGER 2005-03-21 ENGLAND
Joanne Louise Craner Director FINANCIAL DIRECTOR 2017-09-29 ENGLAND
Niels Adriaan Francois Donders Director DIRECTOR 2017-09-29 ENGLAND
Lucianne Fleming Director MARKETING DIRECTOR 2013-06-24 ENGLAND
Alan Healey Director CATERING BUTCHER 1995-02-21 ENGLAND
Simon Colin Smith Director CATERING BUTCHER 2016-05-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jennifer Mary Allen Company Secretary 1991-12-30 2018-01-19
Jonathan Lawson Holliday Director 1995-02-21 2017-10-06
Aubrey Howard Allen Director 1991-12-30 2003-09-30
Gladys Mary Allen Director 1991-12-30 2003-09-30

Related Directorships for Russell Aubrey Howard Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell Aubrey Howard Allen BID LEAMINGTON LIMITEDDirector 2017-11-07 CURRENT 2008-06-13 Active
Russell Aubrey Howard Allen FROMAGE TO AGE LIMITEDDirector 2013-03-22 CURRENT 2006-03-06 Dissolved 2015-08-18