This company is commonly known as Alan Younger Limited. The company was founded 19 years ago and was given the registration number 05209071. The firm's registered office is in LONDON. You can find them at 47 Maddox Street, 2nd Floor, London, . This company's SIC code is 95250 - Repair of watches, clocks and jewellery.
| Name | : | ALAN YOUNGER LIMITED |
|---|---|---|
| Company Number | : | 05209071 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2004 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 Maddox Street, 2nd Floor, London, W1S 2PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Maddox Street, London, England, W1S 2PG | Secretary | 18 August 2004 | Active |
| 47, Maddox Street, London, England, W1S 2PG | Director | 18 August 2004 | Active |
| 47, Maddox Street, London, England, W1S 2PG | Director | 18 August 2004 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 18 August 2004 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 18 August 2004 | Active |
| Mr Alan David Younger | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 47, Maddox Street, London, England, W1S 2PG |
| Nature of control | : |
|
| Tracey Michelle Gamble | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 47, Maddox Street, London, England, W1S 2PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Officers | Change person director company with change date. | Download |
| 2021-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-25 | Officers | Change person secretary company with change date. | Download |
| 2021-02-25 | Officers | Change person director company with change date. | Download |
| 2021-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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