A.OPPENHEIMER & CO. LIMITED
Overview
| Company Name | A.OPPENHEIMER & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00460933 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.OPPENHEIMER & CO. LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A.OPPENHEIMER & CO. LIMITED located?
| Registered Office Address | 20 Vanguard Way Shoeburynes SS3 9RA Southend On Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.OPPENHEIMER & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A.OPPENHEIMER & CO. LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for A.OPPENHEIMER & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 09, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of A.OPPENHEIMER & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Martin Edward | Secretary | Pentland Avenue SS3 9NE Shoeburyness 20 Essex | British | 65107360005 | ||||||
| ADLER, Michael Alan | Director | The Firs Barling Road Great Wakering SS3 0ND Southend On Sea Essex | England | British | 55936820003 | |||||
| HUGHES, Martin Edward | Director | Pentland Avenue SS3 9NE Shoeburyness 20 Essex United Kingdom | United Kingdom | British | 65107360006 | |||||
| MITCHELL, David Bruce | Secretary | 32 Mulberry Hill CM15 8JS Brentwood Essex | British | 14674910001 | ||||||
| PIERCE, Sandra Gillian | Secretary | 7 Hurrell Down Boreham CM3 3JP Chelmsford Essex | British | 58651140001 | ||||||
| ADLER, Douglas Jeffrey | Director | Molmans Magdalen Laver Magdalen Laver CM5 0EH Ongar Essex | England | British | 8396450001 | |||||
| ADLER, Fiona Josephine | Director | 63 Leamington Road SS1 2SW Southend On Sea Essex | British | 55936770001 | ||||||
| ADLER, John James | Director | Vella Tor 4 Green Close Springfield CM1 7SL Chelmsford Essex | England | British | 8396460001 | |||||
| MITCHELL, David Bruce | Director | 32 Mulberry Hill CM15 8JS Brentwood Essex | British | 14674910001 | ||||||
| NORTON, Albert Paul | Director | 36 Mill Road CM0 8PZ Burnham On Crouch Essex | British | 15561500002 | ||||||
| THOMAS, Brian Edward | Director | Monkyn Pyn Barn Thornwell Lane Wilmington BN26 6RL Polegate East Sussex | British | 42045500001 |
Who are the persons with significant control of A.OPPENHEIMER & CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Alan Adler | Sep 26, 2016 | 20 Vanguard Way Shoeburynes SS3 9RA Southend On Sea Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0