A&O (Legal Advisers) Limited

Company Name	A&O (Legal Advisers) Limited
Directors	Willem Michel Georges Clara Dejonghe and Gareth David Price
Company Status	Active
Company Number	07860771
Category	Private Limited Company
Incorporation Date	25 November 2011(12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Willem Michel Georges Clara Dejonghe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Belgian
Status	Current
Appointed	25 November 2011(same day as company formation)
Role	Lawyer
Country of Residence	Belgium
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Gareth David Price
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr David Howard Morley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Ms Heather McCallum
Status	Resigned
Appointed	25 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Andrew Mark Ballheimer
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Contact

Website	allenovery.com
Telephone	07 3739302e2
Telephone region	Mobile

Location

Registered Address	One Bishops Square London E1 6AD
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Allen & Overy (Legal Advisers) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Filing History

26 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
20 August 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
11 May 2020	Appointment of Mr Gareth David Price as a director on 1 May 2020 (2 pages)
7 May 2020	Termination of appointment of Andrew Mark Ballheimer as a director on 30 April 2020 (1 page)
26 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
23 July 2019	Accounts for a dormant company made up to 30 April 2019 (6 pages)
29 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
10 July 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
4 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
15 June 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
15 December 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
15 December 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
4 May 2016	Appointment of Mr Andrew Mark Ballheimer as a director on 1 May 2016 (2 pages)
4 May 2016	Appointment of Mr Andrew Mark Ballheimer as a director on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of David Howard Morley as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of David Howard Morley as a director on 30 April 2016 (1 page)
16 March 2016	Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 1 September 2013 (2 pages)
16 March 2016	Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 1 September 2013 (2 pages)
24 December 2015	Director's details changed for Mr David Howard Morley on 17 December 2015 (2 pages)
24 December 2015	Director's details changed for Mr David Howard Morley on 17 December 2015 (2 pages)
10 December 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
10 December 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (4 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (4 pages)
30 December 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
30 December 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
24 January 2014	Termination of appointment of Heather Mccallum as a secretary (2 pages)
24 January 2014	Termination of appointment of Heather Mccallum as a secretary (2 pages)
4 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
4 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
6 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (5 pages)
6 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (5 pages)
20 September 2013	Previous accounting period shortened from 30 November 2013 to 30 April 2013 (1 page)
20 September 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
20 September 2013	Previous accounting period shortened from 30 November 2013 to 30 April 2013 (1 page)
20 September 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
25 November 2011	Incorporation (22 pages)
25 November 2011	Incorporation (22 pages)

A&O (Legal Advisers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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