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ALUN EVANS

ALUN EVANS

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

    • Overview

    Company NameALUN EVANS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 06754198
    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 ALUN EVANS?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is ALUN EVANS located?

    Registered Office Address
    Bryn Haf
    Llanrhian
    SA62 5BE Haverfordwest
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALUN EVANS?

    What is the status of the latest confirmation statement for ALUN EVANS?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for ALUN EVANS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Andrea Mary Evans as a director on Feb 17, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2017 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2015

    Statement of capital on Nov 22, 2015

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Company business 05/04/2015
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2014

    Statement of capital on Nov 23, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2013

    Statement of capital on Nov 24, 2013

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Andrea Mary Evans as a director

    		2 pagesAP01

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Nov 20, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of ALUN EVANS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Alun
    Bryn Haf
    Llanrhian
    SA62 5BE Haverfordwest
    Dyfed
    		Director
    Bryn Haf
    Llanrhian
    SA62 5BE Haverfordwest
    Dyfed
    		WalesBritish81346960002
    EVANS, Andrea Mary
    Llanrhian
    SA62 5BE Haverfordwest
    Bryn Haf
    		Director
    Llanrhian
    SA62 5BE Haverfordwest
    Bryn Haf
    		WalesBritish117337850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALUN EVANS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alun Evans
    Llanrhian
    SA62 5BE Haverfordwest
    Bryn Haf
    		Apr 06, 2016
    Llanrhian
    SA62 5BE Haverfordwest
    Bryn Haf
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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