ALAN SAUNDERS ASSOCIATES LIMITED

ALAN SAUNDERS ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALAN SAUNDERS ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03758093
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALAN SAUNDERS ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALAN SAUNDERS ASSOCIATES LIMITED located?

    Registered Office Address
    Sullivan Court Wessex Way
    Colden Common
    SO21 1WP Winchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAN SAUNDERS ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ALAN SAUNDERS ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for ALAN SAUNDERS ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN to Sullivan Court Wessex Way Colden Common Winchester SO21 1WP on Nov 20, 2025

    1 pagesAD01

    Confirmation statement made on Apr 23, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    12 pagesAA

    Confirmation statement made on Apr 23, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on Apr 23, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    13 pagesAA

    Confirmation statement made on Apr 23, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    13 pagesAA

    Confirmation statement made on Apr 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    13 pagesAA

    Confirmation statement made on Apr 23, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    13 pagesAA

    Notification of Clarke Saunders Associates Limited as a person with significant control on May 31, 2019

    2 pagesPSC02

    Cessation of Alan Geoffrey Saunders as a person with significant control on May 31, 2019

    1 pagesPSC07

    Termination of appointment of Alan Geoffrey Saunders as a director on May 31, 2019

    1 pagesTM01

    Confirmation statement made on Apr 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    14 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    14 pagesAA

    Appointment of Mr Daniel Krzysztof Saunders as a director on Dec 22, 2017

    2 pagesAP01

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    10 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Registration of charge 037580930003, created on Oct 03, 2016

    20 pagesMR01

    Who are the officers of ALAN SAUNDERS ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Edward Hart
    South Croft House
    Winchester Road
    SO32 2BX Botley
    Hampshire
    Secretary
    South Croft House
    Winchester Road
    SO32 2BX Botley
    Hampshire
    British115659250001
    CLARKE, Edward Hart
    South Croft House
    Winchester Road
    SO32 2BX Botley
    Hampshire
    Director
    South Croft House
    Winchester Road
    SO32 2BX Botley
    Hampshire
    United KingdomBritish115659250001
    SAUNDERS, Daniel Krzysztof
    St Peter Street
    SO23 8BN Winchester
    Avebury House
    Hampshire
    England
    Director
    St Peter Street
    SO23 8BN Winchester
    Avebury House
    Hampshire
    England
    EnglandBritish241659800001
    SUGDEN, Matthew Alan
    St Peter Street
    SO23 8BN Winchester
    Avebury House
    Hampshire
    United Kingdom
    Director
    St Peter Street
    SO23 8BN Winchester
    Avebury House
    Hampshire
    United Kingdom
    United KingdomBritish174979400001
    SAUNDERS, Anne Marjorie
    Lindau House
    36 Chilbolton Avenue
    SO22 5HD Winchester
    Hampshire
    Secretary
    Lindau House
    36 Chilbolton Avenue
    SO22 5HD Winchester
    Hampshire
    British63673720001
    SAUNDERS, Alan Geoffrey, Mr.
    Rossdhu
    Oxford Road, Sutton Scotney
    SO21 3JG Winchester
    Hampshire
    Director
    Rossdhu
    Oxford Road, Sutton Scotney
    SO21 3JG Winchester
    Hampshire
    United KingdomBritish63673700003

    Who are the persons with significant control of ALAN SAUNDERS ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Winchester Road
    Botley
    SO32 2BX Southampton
    South Croft House
    Hampshire
    United Kingdom
    May 31, 2019
    Winchester Road
    Botley
    SO32 2BX Southampton
    South Croft House
    Hampshire
    United Kingdom
    No
    Legal Form11756844
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11756844
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Alan Geoffrey Saunders
    Oxford Road
    Sutton Scotney
    SO21 3JG Winchester
    Rossdhu
    Hampshire
    United Kingdom
    Apr 24, 2016
    Oxford Road
    Sutton Scotney
    SO21 3JG Winchester
    Rossdhu
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0