Aubrey Allen Limited

General information

Name:

Aubrey Allen Ltd

Office Address:

Unit 1 3040 Siskin Parkway East Middlemarch Business Park CV3 4AD Coventry

Number: 01263890

Incorporation date: 1976-06-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aubrey Allen Limited has existed in the business for at least 48 years. Started with Registered No. 01263890 in 1976, the firm is registered at Unit 1 3040 Siskin Parkway East, Coventry CV3 4AD. The firm's Standard Industrial Classification Code is 46320 and has the NACE code: Wholesale of meat and meat products. October 1, 2022 is the last time when the company accounts were filed.

The firm works in retail industry. Its FHRSID is 2654. It reports to Warwick and its last food inspection was carried out on May 24, 2022 in Butchers Shop, Royal Leamington Spa, CV32 4QP. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

Having 18 job advert since August 6, 2014, the enterprise has been one of the most active employers on the job market. Recently, it was employing candidates in Middlemarch Business Park, Leamington Spa and Coventry. They search for applicants for such posts as for instance: Part Time Nightshift Sales Operator, Part Time Office Administrator to cover Maternity Leave and Skilled and Semi Skilled Butchers .

We have a group of eight directors managing the following company at the current moment, including Niels D., Joanne C., Simon S. and 5 remaining, listed below who have been performing the directors obligations since 2017. Additionally, the director's duties are constantly assisted with by a secretary - Joanne C., who was chosen by the following company 6 years ago.

Company staff

Joanne C.

Role: Secretary

Appointed: 22 January 2018

Latest update: 2 April 2024

Niels D.

Role: Director

Appointed: 29 September 2017

Latest update: 2 April 2024

Joanne C.

Role: Director

Appointed: 29 September 2017

Latest update: 2 April 2024

Simon S.

Role: Director

Appointed: 16 May 2016

Latest update: 2 April 2024

Lucianne A.

Role: Director

Appointed: 24 June 2013

Latest update: 2 April 2024

Russell A.

Role: Director

Appointed: 21 March 2005

Latest update: 2 April 2024

Alan H.

Role: Director

Appointed: 21 February 1995

Latest update: 2 April 2024

Peter A.

Role: Director

Appointed: 30 December 1991

Latest update: 2 April 2024

Jennifer A.

Role: Director

Appointed: 30 December 1991

Latest update: 2 April 2024

People with significant control

Executives who have control over the firm are as follows: Russell A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lucianne A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Russell A.
Notified on 4 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lucianne A.
Notified on 4 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter A.
Notified on 6 April 2016
Ceased on 18 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 01 October 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Aubrey Allen food hygiene ratings

Retailers - other address

Address

Butchers Shop, 108 Warwick Street, Leamington Spa

Suburb

Milverton

Town

Royal Leamington Spa

County

Warwickshire

District

West Midlands

State

England

Post code

CV32 4QP

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Jobs and Vacancies at Aubrey Allen Ltd

Sales Ledger Assistant in Middlemarch Business Park, posted on Tuesday 26th September 2017
Region / City Middlemarch Business Park
Salary From £18000.00 to £19000.00 per year
Job type permanent
Expiration date Tuesday 7th November 2017
 
Sales Ledger Administrator in Middlemarch Business Park, posted on Thursday 2nd March 2017
Region / City Middlemarch Business Park
Salary From £18500.00 to £20500.00 per year
Job type permanent
Expiration date Friday 14th April 2017
 
Credit Controller in Middlemarch Business Park, posted on Monday 27th February 2017
Region / City Middlemarch Business Park
Salary From £18500.00 to £20500.00 per year
Job type permanent
Expiration date Tuesday 11th April 2017
 
Administration Assistant in Leamington Spa, posted on Wednesday 7th September 2016
Region / City Leamington Spa
Salary £18000.00 per year
Job type permanent
Expiration date Thursday 20th October 2016
 
Credit Controller in Middlemarch Business Park, posted on Monday 13th June 2016
Region / City Middlemarch Business Park
Salary From £16000.00 to £19500.00 per year
Job type permanent
Expiration date Tuesday 26th July 2016
 
Administrative Assistant in Coventry, posted on Tuesday 3rd May 2016
Region / City Coventry
Salary £8.50 per hour
Job type permanent
Expiration date Wednesday 15th June 2016
 
Customer Service Administrator - Nightshift in Middlemarch Business Park, posted on Friday 18th March 2016
Region / City Middlemarch Business Park
Salary £11700.00 per year
Job type permanent
Expiration date Saturday 30th April 2016
 
Sales Ledger Clerk in Middlemarch Business Park, posted on Tuesday 15th March 2016
Region / City Middlemarch Business Park
Salary From £16000.00 to £18500.00 per year
Job type permanent
Expiration date Wednesday 27th April 2016
 
Credit Controller in Middlemarch Business Park, posted on Thursday 10th March 2016
Region / City Middlemarch Business Park
Salary From £16000.00 to £18500.00 per year
Job type permanent
Expiration date Friday 22nd April 2016
 
Deli Assistant in Leamington, posted on Monday 30th November 2015
Region / City Midlands, Leamington
Industry retail industry
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/09/30 (AA)
filed on: 6th, January 2024
accounts
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Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
47
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