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Allison & Busby Limited (reg no 02750589) is a private limited company created on 1992-09-25 in England. The business is situated at 11 Wardour Mews, London W1F 8AN. Changed on 1996-07-08, the previous name the company utilized was Wilson & Day Limited. Allison & Busby Limited operates SIC code: 58110 which means "book publishing".

Company details

Name Allison & Busby Limited
Number 02750589
Date of Incorporation: 25th September 1992
End of financial year: 31 December
Address: 11 Wardour Mews, London, W1F 8AN
SIC code: 58110 - Book publishing

As for the 2 directors that can be found in the above-mentioned firm, we can name: Nuria C. (in the company from 27 June 1996), Juan C. (appointment date: 27 June 1996). The Companies House indexes 2 persons of significant control, namely: Arantzazu O. has 1/2 or less of shares, 1/2 or less of voting rights, Javier M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2021-12-31 2022-12-31
Current Assets 2,292,695 2,528,745 1,986,179 1,716,927 1,289,707 1,009,744 1,103,901 986,914 1,004,960 1,117,369
Number Shares Allotted - 1,256,500 1,256,500 - - - - - - -
Shareholder Funds 1,680,437 1,995,426 1,538,750 1,486,537 1,049,179 - - - - -
Tangible Fixed Assets 1,398 1,118 894 715 3,792 - - - - -
Total Assets Less Current Liabilities 1,848,437 2,145,426 1,987,073 1,717,642 1,049,179 - - - - -
Fixed Assets - - 894 715 3,792 - - - - -

People with significant control

Arantzazu O.
1 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Javier M.
1 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 31st, October 2023 | accounts 		Free Download (11 pages)

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