Alain Charles Specialist Publishing Limited

General information

Name:

Alain Charles Specialist Publishing Ltd

Office Address:

University House 11-13 Lower Grosvenor Place SW1W 0EX London

Number: 02670424

Incorporation date: 1991-12-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Alain Charles Specialist Publishing was started on 1991/12/11 as a Private Limited Company. The firm's head office can be contacted at London on University House, 11-13 Lower Grosvenor Place. When you want to reach this business by post, the post code is SW1W 0EX. The official reg. no. for Alain Charles Specialist Publishing Limited is 02670424. The company switched its registered name two times. Up to 2010 the company has delivered the services it's been known for as Alain Charles Arts Publishing but now the company is listed under the name Alain Charles Specialist Publishing Limited. The firm's SIC code is 58142, that means Publishing of consumer and business journals and periodicals. Alain Charles Specialist Publishing Ltd released its account information for the period that ended on 2022-05-31. The business most recent confirmation statement was submitted on 2023-06-29.

When it comes to the following limited company, most of director's responsibilities have so far been done by Nicholas F. and Derek F.. Within the group of these two people, Derek F. has supervised limited company for the longest time, having been a vital part of officers' team since 1992/05/27. To find professional help with legal documentation, this particular limited company has been utilizing the skills of Carolyn M. as a secretary since 2010.

  • Previous company's names
  • Alain Charles Specialist Publishing Limited 2010-02-15
  • Alain Charles Arts Publishing Limited 2002-05-31
  • Alain Charles Publishing (computers) Limited 1991-12-11

Financial data based on annual reports

Company staff

Nicholas F.

Role: Director

Appointed: 22 July 2020

Latest update: 14 January 2024

Carolyn M.

Role: Secretary

Appointed: 24 February 2010

Latest update: 14 January 2024

Derek F.

Role: Director

Appointed: 27 May 1992

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm include: Alain Charles Publishing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11 -13 Lower Grosvenor Place, SW1W 0EX and was registered as a PSC under the reg no 01178080.

Alain Charles Publishing Limited
Address: University House 11 -13 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 01178080
Notified on 29 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Derek F.
Notified on 11 December 2016
Ceased on 29 June 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 16 February 2016
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 17 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
32
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