Alan Younger Limited. net worth, address, company information. Free

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Alan Younger Limited (number 05209071) is a private limited company legally formed on 2004-08-18 originating in England. The firm was registered at 47 Maddox Street, London W1S 2PG. Alan Younger Limited is operating under Standard Industrial Classification: 95250 which means "repair of watches, clocks and jewellery".

Company details

Name	Alan Younger Limited
Number	05209071
Date of Incorporation:	2004-08-18
End of financial year:	31 August
Address:	47 Maddox Street, London, W1S 2PG
SIC code:	95250 - Repair of watches, clocks and jewellery

Moving to the 2 directors that can be found in this business, we can name: Alan Y. (in the company from 18 August 2004), Tracey G. (appointment date: 18 August 2004). 1 secretary is present as well: Alan Y. (appointed on 18 August 2004). The Companies House lists 2 persons of significant control, namely: Tracey G. owns 1/2 or less of shares, 1/2 or less of voting rights, Alan Y. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	35,069	35,997	28,745	49,622	39,027	43,463	63,478	63,314	83,845	101,923	101,339	140,377	71,278
Fixed Assets	-	-	-	-	-	-	-	-	-	3,488	3,451	3,775	3,029
Total Assets Less Current Liabilities	2,953	5,983	5,295	5,706	2,014	167	510	426	571	195	37,131	9,168	24,371
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,953	5,983	5,295	5,706	2,014	167	-	-	-	-	-	-	-
Tangible Fixed Assets	8,443	6,332	5,597	13,477	10,657	9,450	-	-	-	-	-	-	-

People with significant control

Tracey G.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alan Y.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company accounts made up to 2022-08-31 filed on: 1st, December 2022 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2022-08-31 filed on: 1st, December 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-08-31 filed on: 19th, May 2022 \| accounts	Free Download (4 pages)
(CH01) On 2021-08-14 director's details were changed filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-02-25 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 47 Maddox Street 2nd Floor London W1S 2PG to 47 Maddox Street London W1S 2PG on 2021-02-25 filed on: 25th, February 2021 \| address	Free Download (1 page)
(CH03) On 2021-02-25 secretary's details were changed filed on: 25th, February 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 30th, November 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 29th, May 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 5th, December 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 27th, April 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 28th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-08-18 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 18th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-08-18 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 13th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-08-18 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 24th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-08-18 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 30th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-08-18 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011-01-04 director's details were changed filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-01-04 director's details were changed filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 20th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-08-18 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 19th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2009-08-18 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 28th, May 2009 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2008-10-22 filed on: 22nd, October 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 9th, May 2008 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2007-10-28 filed on: 28th, October 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-10-28 filed on: 28th, October 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 23rd, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 23rd, March 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2006-09-14 filed on: 14th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-09-14 filed on: 14th, September 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 06/09/06 from: 47 maddox street 2ND floor london W1S 2PG filed on: 6th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/09/06 from: 47 maddox street 2ND floor london W1S 2PG filed on: 6th, September 2006 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 7th, April 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 7th, April 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2005-10-18 filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2005-10-18 (Registered office changed on 18/10/05) annual return
(363s) Annual return made up to 2005-10-18 filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2005-10-18 (Registered office changed on 18/10/05) annual return
(288b) On 2004-09-03 Director resigned filed on: 3rd, September 2004 \| officers	Free Download (1 page)
(288a) On 2004-09-03 New director appointed filed on: 3rd, September 2004 \| officers	Free Download (2 pages)
(288b) On 2004-09-03 Secretary resigned filed on: 3rd, September 2004 \| officers	Free Download (1 page)
(288a) On 2004-09-03 New secretary appointed;new director appointed filed on: 3rd, September 2004 \| officers	Free Download (2 pages)
(288b) On 2004-09-03 Secretary resigned filed on: 3rd, September 2004 \| officers	Free Download (1 page)
(288b) On 2004-09-03 Director resigned filed on: 3rd, September 2004 \| officers	Free Download (1 page)
(288a) On 2004-09-03 New director appointed filed on: 3rd, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004-09-03 New secretary appointed;new director appointed filed on: 3rd, September 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004-08-19. Value of each share 1 £, total number of shares: 100. filed on: 27th, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004-08-19. Value of each share 1 £, total number of shares: 100. filed on: 27th, August 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 27/08/04 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 27th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 27/08/04 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 27th, August 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, August 2004 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 18th, August 2004 \| incorporation	Free Download (11 pages)

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