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- ALASTAIR BURNS & CO LTD.
ALASTAIR BURNS & CO LTD.
Non-Trading
General Information
NAME
ALASTAIR BURNS & CO LTD.
COMPANY NUMBER
03566574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/05/1998
(26 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
19/05/1998
12/11/2004
ALASTAIR BURNS RESEARCH AND STRATEGY LTD.
Previous Names
19/05/1998 12/11/2004 ALASTAIR BURNS RESEARCH AND STRATEGY LTD.
WEST SUSSEX
RH12 4SJ
Telephone: 02083723382
TPS: Yes
18 Coleridge Road
London
N8 8ED
Telephone: 83723382
The Barn
Meadow Court
Faygate Lane, Faygate
HORSHAM
RH12 4SJ
Telephone: 83723382
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/02/2024 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 22/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ALASTAIR BURNS & CO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALASTAIR BURNS & CO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALASTAIR BURNS & CO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/05/1998 - Present (26 years and 8 months) Born in Mar 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Director: 19/05/1998 - Present (26 years and 8 months) Secretary: 28/10/2004 - Present (20 years and 2 months) Born in May 1957 (age: 67) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
CHETTLEBURGH INTERNATIONAL LIMITED 19/05/1998 - Present (26 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 41214 |
View Report |
29/04/2005 - Present (19 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 104 |
View Report |
ANOVA SECRETARIAL SERVICES LIMITED 19/05/2014 - 11/02/2020 (5 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 51 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/02/2024 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 22/01/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 02/02/2021 | Event: New Accounts filed |
Date: 09/09/2020 | Event: ANOVA SECRETARIAL SERVICES LIMITED (916763001) has left the board |
Date: 03/08/2020 | Event: ANOVA SECRETARIAL SERVICES LIMITED (918841909) has left the board |
Date: 03/08/2020 | Event: New Company Secretary ANOVA SECRETARIAL SERVICES LIMITED (916763001) Appointed |
Date: 17/06/2020 | Event: Change in Reg. Office |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 22/01/2020 | Event: New Accounts filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 26/01/2018 | Event: New Accounts filed |
Date: 25/05/2017 | Event: New Annual Return filed |
Date: 28/01/2017 | Event: New Accounts filed |
Date: 14/06/2016 | Event: New Annual Return filed |
Date: 13/06/2016 | Event: New Accounts filed |
Date: 03/06/2015 | Event: New Annual Return filed |
Date: 30/01/2015 | Event: New Accounts filed |
Date: 14/06/2014 | Event: New Annual Return filed |
Date: 12/06/2014 | Event: RT SECRETARIAL LIMITED (910487657) has left the board |
Date: 12/06/2014 | Event: New Company Secretary ANOVA SECRETARIAL SERVICES LIMITED (918841909) Appointed |
Date: 03/02/2014 | Event: New Accounts filed |
Date: 31/01/2014 | Event: New Annual Return filed |
Date: 25/06/2013 | Event: Change in Reg. Office |
Date: 25/06/2013 | Event: New Accounts filed |
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