Allen & Company Advisors Ii UK Limited

Company Registration Number: 08294920

Company registered in England and Wales

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Allen & Company Advisors Ii UK Limited is a Private Company Limited by Shares first registered on 15 November 2012. Its current registered address is in London.

Registered Address

103 MOUNT STREET
2ND FLOOR
LONDON
W1K 2TJ

There are 25 companies currently registered at this postcode, including this one.

All companies at W1K 2TJ

Registration Data

Company Number

08294920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,642£1,219£1,247
of which Cash £0£0£0
Total Assets £1,642£1,219£1,247
Current Liabilities £1,269£1,359£1,898
Net Current Assets £373£-140£-651
Total Net Worth £1,642£1,129£998

Previous Names

No previous names

Company Officers

  • BOTTS, John Chester

    Director

    Appointed on 3 May 2013

     

    Nationality: American

    Occupation: Investment Banker

    Month of birth: January 1941

    103
    Mount Street
    2nd Floor
    London
    W1K 2TJ
    England

  • DILORIO, Peter

    Director

    Appointed on 15 November 2012

     

    Nationality: Us Citizen

    Occupation: Attorney

    Month of birth: October 1964

    10
    Ditzel Farm Court
    Scotch Plains
    Union
    07076
    United States

  • WIELAND, Kim

    Director

    Appointed on 15 November 2012

     

    Nationality: Us Citizen

    Occupation: Finance Officer

    Month of birth: December 1963

    1035
    Fifth Avenue Apt.15e
    New York City
    10028
    United States

  • CLAVEL, Anthony

    Director

    Appointed on 15 February 2013

    Resigned on 27 May 2013

    Nationality: Swiss

    Occupation: Investment Banker

    Month of birth: May 1980

    103
    Mount Street
    2nd Floor
    London
    W1K 2TJ
    England

  • FERNANDEZ PLAZAS, Santiago

    Director

    Appointed on 15 November 2012

    Resigned on 15 February 2013

    Nationality: Spanish & Colombian

    Occupation: Investment Banking

    Month of birth: January 1979

    103
    Mount Street
    2nd Floor
    London
    W1K 2TJ
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRLK0. Transaction: MzE1OTMxNDU0NmFkaXF6a2N4.

  2. 11 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASJYSY. Transaction: MzE1MjU1NzExM2FkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8RR1S. Transaction: MzEzNjM0Mzc1MGFkaXF6a2N4.

  4. 15 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1ACUG. Transaction: MzEzMjkyNDI1MGFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA7PB4. Transaction: MzExMjk5NzgzOGFkaXF6a2N4.

  6. 19 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3KMWQJF. Transaction: MzExMTY0MTg1NGFkaXF6a2N4.

  7. 31 July 2014 Previous accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3D9KBT5. Transaction: MzEwNDgwMzM5MGFkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4PHLL. Transaction: MzA5MDY2NjMyMWFkaXF6a2N4.

  9. 28 May 2013 Termination of appointment of Anthony Clavel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BEWQA. Transaction: MzA3ODc0NDM4OWFkaXF6a2N4.

  10. 3 May 2013 Appointment of John Botts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LOX9S. Transaction: MzA3NzQyMjA1M2FkaXF6a2N4.

  11. 15 February 2013 Termination of appointment of Santiago Fernandez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229ZK7N. Transaction: MzA3MjkxNzM4OWFkaXF6a2N4.

  12. 15 February 2013 Appointment of Anthony Clavel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X229ZL7U. Transaction: MzA3MjkxNzc1N2FkaXF6a2N4.

  13. 16 November 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1LU4QGQ. Transaction: MzA2NzY0NjY2NWFkaXF6a2N4.

  14. 16 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1LU4QGI. Transaction: MzA2NzY0NjY2NGFkaXF6a2N4.

  15. 15 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LRI69K. Transaction: MzA2NzU4MzM0OGFkaXF6a2N4.

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