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ADRIAN ALAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ADRIAN ALAN LIMITED
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:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:66-67 South Audley Street, London, England, W1K 2QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
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

Director26 June 1996Active
168, Church Road, Hove, England, BN3 2DL

Director-Active
168, Church Road, Hove, England, BN3 2DL

Director17 January 2022Active
168, Church Road, Hove, England, BN3 2DL

Director02 February 2012Active
168, Church Road, Hove, England, BN3 2DL

Director26 June 1996Active
Top Flat 288 Munsters Road, London, SW6 6BQ

Director26 June 1996Active

People with Significant Control

Mrs Rosalind Alan
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:168, Church Road, Hove, England, BN3 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Adrian Alan
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:168, Church Road, Hove, England, BN3 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-04Officers

Change person director company with change date.

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2023-10-04Officers

Change person director company with change date.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Officers

Change person secretary company with change date.

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2023-05-10Officers

Change person director company with change date.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-22Address

Change registered office address company with date old address new address.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-05-26Officers

Appoint person director company with name date.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type unaudited abridged.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-10-26Address

Change registered office address company with date old address new address.

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