AG

ALLEN & GINTER (UK) LIMITED

Active

Company number 02207091

London · Incorporated 21 December 1987

Globe House, 1 Water Street, London, WC2R 3LA

Last updated on 23 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARRERAS INVESTMENTS LIMITED · 21 December 1987 – 27 December 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Weston Investment Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
21 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2024 View
Accounts With Accounts Type Full
Accounts
20 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2021 View
Accounts With Accounts Type Full
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Accounts With Accounts Type Full
Accounts
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Accounts With Accounts Type Full
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Accounts With Accounts Type Full
Accounts
23 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Miscellaneous
Miscellaneous
28 July 2015 View
Auditors Resignation Company
Auditors
29 June 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Accounts With Accounts Type Full
Accounts
28 July 2014 View
Termination Director Company With Name
Officers
10 June 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Termination Secretary Company With Name
Officers
2 August 2012 View
Appoint Person Secretary Company With Name
Officers
2 August 2012 View
Accounts With Accounts Type Full
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Appoint Person Director Company With Name
Officers
9 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Accounts With Accounts Type Full
Accounts
17 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2010 View
Change Corporate Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Resolution
Resolution
15 December 2009 View
Statement Of Companys Objects
Change Of Constitution
15 December 2009 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2006 View
Memorandum Articles
Incorporation
8 June 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Capital
28 June 2005 View
Statement Of Affairs
Miscellaneous
28 June 2005 View
Legacy
Capital
23 June 2005 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Dormant
Accounts
9 March 2005 View
Resolution
Resolution
22 February 2005 View
Resolution
Resolution
22 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Officers
6 January 2005 View
Resolution
Resolution
5 January 2005 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Dormant
Accounts
3 February 2004 View
Accounts With Accounts Type Dormant
Accounts
14 October 2003 View
Legacy
Annual Return
15 April 2003 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
8 May 2002 View
Accounts With Accounts Type Dormant
Accounts
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Officers
2 April 2002 View
Certificate Change Of Name Company
Change Of Name
27 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Address
6 September 2001 View
Accounts With Accounts Type Dormant
Accounts
3 September 2001 View
Legacy
Annual Return
17 April 2001 View
Legacy
Officers
4 December 2000 View
Accounts With Accounts Type Dormant
Accounts
15 October 2000 View
Legacy
Annual Return
14 April 2000 View
Accounts With Accounts Type Dormant
Accounts
13 December 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Accounts
10 September 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Annual Return
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Address
24 January 1999 View
Accounts With Accounts Type Dormant
Accounts
19 October 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Annual Return
16 April 1998 View
Legacy
Annual Return
16 April 1998 View
Legacy
Annual Return
16 April 1998 View
Legacy
Officers
16 April 1998 View
Accounts With Accounts Type Dormant
Accounts
23 May 1997 View
Legacy
Annual Return
16 April 1997 View
Accounts With Accounts Type Dormant
Accounts
28 October 1996 View
Legacy
Annual Return
19 April 1996 View
Accounts With Accounts Type Dormant
Accounts
24 January 1996 View
Legacy
Address
20 October 1995 View
Legacy
Address
20 October 1995 View
Legacy
Address
20 October 1995 View
Legacy
Annual Return
13 April 1995 View
Accounts With Accounts Type Dormant
Accounts
10 January 1995 View
Legacy
Annual Return
28 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
13 April 1994 View
Resolution
Resolution
11 April 1994 View
Resolution
Resolution
9 February 1994 View
Accounts With Accounts Type Dormant
Accounts
9 February 1994 View
Resolution
Resolution
28 May 1993 View
Resolution
Resolution
28 May 1993 View
Resolution
Resolution
28 May 1993 View
Legacy
Annual Return
30 April 1993 View
Legacy
Officers
30 April 1993 View
Legacy
Officers
30 April 1993 View
Legacy
Officers
30 April 1993 View
Legacy
Officers
30 April 1993 View
Legacy
Officers
30 April 1993 View
Legacy
Officers
30 April 1993 View
Resolution
Resolution
21 January 1993 View
Accounts With Accounts Type Full
Accounts
4 December 1992 View
Legacy
Annual Return
6 May 1992 View
Legacy
Officers
1 May 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Accounts
23 March 1992 View
Legacy
Officers
23 March 1992 View
Legacy
Officers
23 March 1992 View
Legacy
Address
23 March 1992 View
Legacy
Address
23 March 1992 View
Accounts With Accounts Type Full
Accounts
22 January 1992 View
Legacy
Annual Return
31 July 1991 View
Accounts With Accounts Type Full
Accounts
22 March 1991 View
Legacy
Annual Return
9 October 1990 View
Legacy
Annual Return
9 May 1990 View
Accounts With Accounts Type Full
Accounts
9 May 1990 View
Gazette Filings Brought Up To Date
Gazette
9 May 1990 View
Gazette Notice Compulsary
Gazette
24 April 1990 View
Legacy
Accounts
3 August 1988 View
Legacy
Officers
3 August 1988 View
Legacy
Officers
6 May 1988 View
Legacy
Officers
6 May 1988 View
Legacy
Officers
6 May 1988 View
Legacy
Officers
6 May 1988 View
Resolution
Resolution
4 May 1988 View
Incorporation Company
Incorporation
21 December 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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