Aubrey Allen Limited

DataGardener
live
Medium

Aubrey Allen Limited

01263890•Private Limited With Share Capital

Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, CV34AD
Website02476422222

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/06/1976

Company Age

49 years

Directors

9

Employees

204

SIC Code

46320

Risk

very low risk

Company Overview

Registration, classification & business activity

Aubrey Allen Limited (01263890) is a private limited with share capital incorporated on 18/06/1976 (49 years old) and registered in coventry, CV34AD. The company operates under SIC code 46320 - wholesale of meat and meat products.

Aubrey allen is a family business established 80 years ago by my grandfather, mr aubrey allen. russell allen, managing director

Private Limited With Share Capital
SIC: 46320
Medium
Incorporated 18/06/1976
CV34AD
204 employees

Financial Overview

Total Assets

£14.52M

Liabilities

£4.18M

Net Assets

£10.34M

Turnover

£47.32M

Cash

£3.70M

Key Metrics

204

Employees

9

Directors

7

Shareholders

1

CCJs

Board of Directors

5
S
simon colin smith
director
P
peter howard allen
director
J
joanne louise craner
director
N
niels adriaan francois donders
director
R
russell aubrey howard allen
director

Charges

11

Registered

7

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Memorandum Articles
Category:Incorporation
Date:07-04-2024
Resolution
Category:Resolution
Date:07-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:12-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Change Sail Address Company
Category:Address
Date:13-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:20-05-2010
Legacy
Category:Mortgage
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Address
Date:02-05-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:13-02-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:16-02-2006
Legacy
Category:Officers
Date:13-04-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:19-02-2004
Legacy
Category:Officers
Date:10-01-2004
Legacy
Category:Officers
Date:10-01-2004
Legacy
Category:Annual Return
Date:10-01-2004
Legacy
Category:Annual Return
Date:30-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-2003
Legacy
Category:Address
Date:13-08-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:18-06-2002
Legacy
Category:Annual Return
Date:16-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2000
Legacy
Category:Annual Return
Date:06-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-1999
Legacy
Category:Annual Return
Date:29-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-1998
Legacy
Category:Annual Return
Date:27-01-1998
Legacy
Category:Capital
Date:22-01-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:07-07-1997
Legacy
Category:Annual Return
Date:08-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-1996
Legacy
Category:Annual Return
Date:17-01-1996
Legacy
Category:Officers
Date:28-02-1995
Legacy
Category:Officers
Date:28-02-1995

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months2
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date19/12/2025
Latest Accounts27/09/2025

Trading Addresses

Unit 1, 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, CV34ADRegistered
2-3 Scar Bank, Warwick, Warwickshire, CV345DB

Related Companies

3
dunesale limited
live
bid leamington limited
live
avonmine limited
live

Contact

02476422222
aubreyallenwholesale.co.uk
Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, CV34AD