ALAN YOUNGER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2PG

Company number 05209071
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 47 MADDOX STREET, 2ND FLOOR, LONDON, W1S 2PG
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of ALAN YOUNGER LIMITED are www.alanyounger.co.uk, and www.alan-younger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Alan Younger Limited is a Private Limited Company. The company registration number is 05209071. Alan Younger Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Alan Younger Limited is 47 Maddox Street 2nd Floor London W1s 2pg. The company`s financial liabilities are £9.28k. It is £0.64k against last year. The cash in hand is £31.16k. It is £15.57k against last year. And the total assets are £43.46k, which is £4.44k against last year. YOUNGER, Alan David is a Secretary of the company. GAMBLE, Tracey Michelle is a Director of the company. YOUNGER, Alan David is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Repair of watches, clocks and jewellery".


alan younger Key Finiance

LIABILITIES £9.28k
+7%
CASH £31.16k
+99%
TOTAL ASSETS £43.46k
+11%
All Financial Figures

Current Directors

Secretary
YOUNGER, Alan David
Appointed Date: 18 August 2004

Director
GAMBLE, Tracey Michelle
Appointed Date: 18 August 2004
55 years old

Director
YOUNGER, Alan David
Appointed Date: 18 August 2004
61 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 19 August 2004
Appointed Date: 18 August 2004

Nominee Director
APEX NOMINEES LIMITED
Resigned: 19 August 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Mr Alan David Younger
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Tracey Michelle Gamble
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN YOUNGER LIMITED Events

26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

18 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100

...
... and 23 more events
03 Sep 2004
Director resigned
03 Sep 2004
Secretary resigned
27 Aug 2004
Registered office changed on 27/08/04 from: 46 syon lane isleworth middlesex TW7 5NQ
27 Aug 2004
Ad 19/08/04--------- £ si 99@1=99 £ ic 1/100
18 Aug 2004
Incorporation