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ALLISON & BUSBY LIMITED - 11 Wardour Mews, London, W1F 8AN, England, United Kingdom
Company Information
- Company registration number
- 02750589
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Wardour Mews
- London
- W1F 8AN
- England 11 Wardour Mews, London, W1F 8AN, England UK
Management
- Managing Directors
- CANELLAS, Juan Vinals
- CERIOLA, Nuria
- Company secretaries
- WILSONS (COMPANY SECRETARIES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-25
- Age Of Company 1992-09-25 31 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Mr Javier Moll De Miguel
- Mrs Arantzazu Sarasola Ormazabal
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILSON & DAY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2022-08-08
- Last Date: 2021-07-25
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ALLISON & BUSBY LIMITED Company Description
- ALLISON & BUSBY LIMITED is a ltd registered in United Kingdom with the Company reg no 02750589. Its current trading status is "live". It was registered 1992-09-25. It was previously called WILSON & DAY LIMITED. It has declared SIC or NACE codes as "58110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 11 Wardour Mews .
Get ALLISON & BUSBY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allison & Busby Limited - 11 Wardour Mews, London, W1F 8AN, England, United Kingdom
- 1992-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA
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mortgage-satisfy-charge-full (2020-07-29) - MR04
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confirmation-statement-with-no-updates (2020-07-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-21) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-07-27) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-11) - PSC09
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA
keyboard_arrow_right 2015
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resolution (2015-03-04) - RESOLUTIONS
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legacy (2015-03-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-03-12) - SH19
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legacy (2015-03-04) - SH20
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accounts-with-accounts-type-total-exemption-small (2015-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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move-registers-to-sail-company-with-new-address (2015-10-29) - AD03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-24) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01
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accounts-with-accounts-type-small (2012-10-25) - AA
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change-sail-address-company (2012-10-19) - AD02
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change-corporate-secretary-company-with-change-date (2012-10-17) - CH04
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change-corporate-secretary-company-with-change-date (2012-10-03) - CH04
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change-corporate-secretary-company-with-change-date (2012-09-28) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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accounts-with-accounts-type-full (2011-09-08) - AA
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capital-reduction-of-capital-redomination (2011-06-02) - SH15
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA
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resolution (2010-03-22) - RESOLUTIONS
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legacy (2010-03-22) - CAP-SS
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legacy (2010-03-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-03-26) - SH19
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change-person-director-company-with-change-date (2010-08-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-31) - CH04
keyboard_arrow_right 2009
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legacy (2009-08-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-15) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA
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legacy (2008-01-28) - 363a
-
legacy (2008-01-28) - 353
-
legacy (2008-01-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-09-26) - AA
-
legacy (2006-08-08) - 363a
-
legacy (2006-04-12) - 287
-
legacy (2006-11-03) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-18) - AA
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legacy (2005-09-19) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA
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legacy (2004-08-20) - 363a
keyboard_arrow_right 2003
-
legacy (2003-09-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-10-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-02) - AA
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legacy (2002-11-08) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-15) - AA
-
legacy (2001-08-10) - 363a
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legacy (2001-07-20) - 88(2)R
-
legacy (2001-07-20) - 123
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resolution (2001-07-20) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-15) - AA
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accounts-with-accounts-type-full (2000-10-02) - AA
-
legacy (2000-10-25) - 288c
-
legacy (2000-11-03) - 363a
-
legacy (2000-10-25) - 287
keyboard_arrow_right 1999
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legacy (1999-08-16) - 363a
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legacy (1999-07-22) - 225
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legacy (1999-07-13) - 88(2)R
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resolution (1999-07-13) - RESOLUTIONS
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legacy (1999-07-13) - 123
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accounts-with-accounts-type-small (1999-01-31) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-29) - AA
-
legacy (1998-05-05) - 123
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resolution (1998-05-05) - RESOLUTIONS
-
legacy (1998-05-05) - 88(2)R
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resolution (1998-11-23) - RESOLUTIONS
-
legacy (1998-11-23) - 123
-
legacy (1998-11-23) - 88(2)R
-
legacy (1998-09-21) - 363a
keyboard_arrow_right 1997
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resolution (1997-02-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-01-31) - AA
-
legacy (1997-02-11) - 88(2)R
-
legacy (1997-02-11) - 123
-
legacy (1997-03-20) - 287
-
legacy (1997-05-14) - 363(353)
-
legacy (1997-05-14) - 363a
-
legacy (1997-07-09) - 88(2)R
-
legacy (1997-09-19) - 363(353)
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legacy (1997-09-19) - 363a
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legacy (1997-12-03) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-07-03) - 288
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resolution (1996-07-03) - RESOLUTIONS
-
legacy (1996-06-20) - 288
-
legacy (1996-06-05) - 88(2)R
-
resolution (1996-06-05) - RESOLUTIONS
-
legacy (1996-06-05) - 123
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accounts-with-accounts-type-small (1996-03-12) - AA
-
legacy (1996-06-29) - 403a
-
legacy (1996-07-03) - 123
-
legacy (1996-07-03) - 88(2)R
-
legacy (1996-07-03) - 287
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resolution (1996-07-05) - RESOLUTIONS
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certificate-change-of-name-company (1996-07-05) - CERTNM
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memorandum-articles (1996-07-08) - MEM/ARTS
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legacy (1996-08-27) - 353
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legacy (1996-08-27) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-26) - 363s
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accounts-with-accounts-type-small (1995-02-02) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-02) - AA
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legacy (1994-03-29) - 288
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legacy (1994-03-23) - 288
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auditors-resignation-company (1994-03-07) - AUD
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legacy (1994-02-06) - 288
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legacy (1994-01-11) - 88(2)R
-
legacy (1994-11-23) - 363s
keyboard_arrow_right 1993
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resolution (1993-01-13) - RESOLUTIONS
-
legacy (1993-02-01) - 88(2)P
-
legacy (1993-02-15) - 395
-
legacy (1993-02-19) - 88(2)O
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resolution (1993-01-31) - RESOLUTIONS
-
legacy (1993-03-05) - 395
-
legacy (1993-11-28) - 363s
-
legacy (1993-02-19) - 88(3)
-
legacy (1993-05-10) - 224
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legacy (1993-07-08) - 88(2)R
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legacy (1993-03-09) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-12-08) - 123
-
legacy (1992-12-08) - 288
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legacy (1992-11-10) - 288
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certificate-change-of-name-company (1992-11-05) - CERTNM
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legacy (1992-11-03) - 288
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certificate-change-of-name-company (1992-10-29) - CERTNM
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legacy (1992-10-28) - 287
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incorporation-company (1992-09-25) - NEWINC
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resolution (1992-12-08) - RESOLUTIONS