General information

Name:

Alan Younger Ltd

Office Address:

47 Maddox Street 2nd Floor W1S 2PG London

Number: 05209071

Incorporation date: 2004-08-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alan Younger Limited has existed on the local market for at least 16 years. Started with Companies House Reg No. 05209071 in the year 2004, the company is based at 47 Maddox Street, London W1S 2PG. The enterprise's principal business activity number is 95250 - Repair of watches, clocks and jewellery. Alan Younger Ltd released its latest accounts for the financial period up to 2019/08/31. The company's latest annual confirmation statement was filed on 2020/08/18.

As found in the company's register, since 2004 there have been two directors: Alan Y. and Tracey G..

Executives who control the firm include: Alan Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tracey G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alan Y.

Role: Secretary

Appointed: 18 August 2004

Latest update: 20 October 2020

Alan Y.

Role: Director

Appointed: 18 August 2004

Latest update: 20 October 2020

Tracey G.

Role: Director

Appointed: 18 August 2004

Latest update: 20 October 2020

People with significant control

Alan Y.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tracey G.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 01 September 2021
Confirmation statement last made up date 18 August 2020
Annual Accounts 13 May 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 13 May 2014
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 14 May 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 25 April 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts 22 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 22 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020-08-18 (CS01)
filed on: 26th, August 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Ra Accountants Llp

Address:

Audit House 260 Field End Road

Post code:

HA4 9LT

City / Town:

Eastcote

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Services (by SIC Code)

  • 95250 : Repair of watches, clocks and jewellery
16
Company Age

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