Company number 06691590
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address WOODLANDS WASH HILL, WOOBURN GREEN, BUCKS, HP10 0JA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 22
. The most likely internet sites of ALAN TYLER AND ASSOCIATES LTD are www.alantylerandassociates.co.uk, and www.alan-tyler-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Taplow Rail Station is 4 miles; to Burnham (Berks) Rail Station is 4.3 miles; to Maidenhead Rail Station is 4.5 miles; to Slough Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Tyler and Associates Ltd is a Private Limited Company.
The company registration number is 06691590. Alan Tyler and Associates Ltd has been working since 08 September 2008.
The present status of the company is Active. The registered address of Alan Tyler and Associates Ltd is Woodlands Wash Hill Wooburn Green Bucks Hp10 0ja. . TYLER, Gillian is a Secretary of the company. TYLER, Alan is a Director of the company. TYLER, Tristan James is a Director of the company. Director TYLER, Gillian has been resigned. Director TYLER, Marc has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
TYLER, Alan
Appointed Date: 08 September 2008
72 years old
Resigned Directors
Director
TYLER, Gillian
Resigned: 14 July 2015
Appointed Date: 08 September 2008
67 years old
Director
TYLER, Marc
Resigned: 14 July 2015
Appointed Date: 27 October 2008
38 years old
Persons With Significant Control
Mr Alan Tyler
Notified on: 13 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more
ALAN TYLER AND ASSOCIATES LTD Events
20 Jul 2016
Micro company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
19 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
14 Jul 2015
Termination of appointment of Gillian Tyler as a director on 14 July 2015
14 Jul 2015
Termination of appointment of Marc Tyler as a director on 14 July 2015
...
... and 21 more events
12 Dec 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
-
RES13 ‐
Company business 25/10/2008
-
RES04 ‐
Resolution of increasing authorised share capital
14 Nov 2008
Director appointed marc tyler
14 Nov 2008
Director appointed tristan james tyler
05 Nov 2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
08 Sep 2008
Incorporation