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Companies House/Cardiff/Company profile

ASSOCIATED LEGAL FIRM & PARTNERS LTD.

Active - Proposal to Strike off
12225167·incorporated 2019-09-24

ASSOCIATED LEGAL FIRM & PARTNERS LTD. is an active UK private limited company, incorporated on 24 September 2019 at Companies House (number 12225167; OpenRegistry canonical ID GB-12225167-associated-legal-firm-partners-ltd). Sophymarine's OpenRegistry classifies it under SIC 69102 (Solicitors), one of 11,998 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-09-24
Registered Address
PO Box 4385, 12225167 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
69102 — Solicitors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-11-18. Next confirmation statement due 2025-12-02.

Persons with significant control

ASSOCIATED LEGAL FIRM & PARTNERS LTD. has 1 person with significant control on file:

  • Domenico Ianniello born 1948 resident in Italy, Italian national. Notified 2019-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ASSOCIATED LEGAL FIRM & PARTNERS LTD. has previously traded as:

  • IANNIELLO LEGAL FIRM & PARTNERS LTD (until 2024-02-04)
  • IANNIELLO LEGAL FIRM LTD (until 2023-02-16)

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