This company is commonly known as Adrian Alan Limited. The company was founded 49 years ago and was given the registration number 01190556. The firm's registered office is in LONDON. You can find them at 66-67 South Audley Street, , London, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.
Name | : | ADRIAN ALAN LIMITED |
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Company Number | : | 01190556 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 November 1974 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 66-67 South Audley Street, London, England, W1K 2QX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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168, Church Road, Hove, England, BN3 2DL | Secretary | - | Active |
168, Church Road, Hove, England, BN3 2DL | Director | - | Active |
168, Church Road, Hove, England, BN3 2DL | Director | 26 June 1996 | Active |
168, Church Road, Hove, England, BN3 2DL | Director | - | Active |
168, Church Road, Hove, England, BN3 2DL | Director | 17 January 2022 | Active |
168, Church Road, Hove, England, BN3 2DL | Director | 02 February 2012 | Active |
168, Church Road, Hove, England, BN3 2DL | Director | 26 June 1996 | Active |
Top Flat 288 Munsters Road, London, SW6 6BQ | Director | 26 June 1996 | Active |
Mrs Rosalind Alan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 168, Church Road, Hove, England, BN3 2DL |
Nature of control | : |
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Adrian Alan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 168, Church Road, Hove, England, BN3 2DL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-04 | Officers | Change person director company with change date. | Download |
2023-10-04 | Officers | Change person director company with change date. | Download |
2023-05-10 | Officers | Change person director company with change date. | Download |
2023-05-10 | Officers | Change person director company with change date. | Download |
2023-05-10 | Officers | Change person secretary company with change date. | Download |
2023-05-10 | Officers | Change person director company with change date. | Download |
2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-22 | Address | Change registered office address company with date old address new address. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-26 | Officers | Appoint person director company with name date. | Download |
2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-26 | Address | Change registered office address company with date old address new address. | Download |
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