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ALAN YOUNGER LIMITED

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

This company is commonly known as Alan Younger Limited. The company was founded 20 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.

Company Information

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:
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:47 Maddox Street, 2nd Floor, London, W1S 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Maddox Street, London, England, W1S 2PG

Secretary18 August 2004Active
47, Maddox Street, London, England, W1S 2PG

Director18 August 2004Active
47, Maddox Street, London, England, W1S 2PG

Director18 August 2004Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary18 August 2004Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director18 August 2004Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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