ALAN GRAHAM CONSULTANTS LIMITED

Overview

Company Name	ALAN GRAHAM CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09327836
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALAN GRAHAM CONSULTANTS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ALAN GRAHAM CONSULTANTS LIMITED located?

Registered Office Address	8 Hopper Way IP22 4GT Diss Norfolk England
Undeliverable Registered Office Address	No

What are the latest accounts for ALAN GRAHAM CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ALAN GRAHAM CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for ALAN GRAHAM CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Feb 04, 2025	Statement of capital following an allotment of shares on Jan 29, 2025 Capital: GBP 102	3 pages	SH01

Feb 04, 2025	Statement of capital following an allotment of shares on Jan 29, 2025 Capital: GBP 102	3 pages	SH01

Dec 10, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

May 02, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Change of details for Mrs Julie Graham as a person with significant control on Sep 16, 2021	2 pages	PSC04

Sep 23, 2021	Director's details changed for Mrs Julie Graham on Sep 16, 2021	2 pages	CH01

Sep 23, 2021	Secretary's details changed for Julie Graham on Sep 16, 2021	1 pages	CH03

Sep 23, 2021	Director's details changed for Mr Alan Baskerville Graham on Sep 16, 2021	2 pages	CH01

Sep 23, 2021	Registered office address changed from 7 the Close Norwich NR1 4DJ England to 8 Hopper Way Diss Norfolk IP22 4GT on Sep 23, 2021	1 pages	AD01

Sep 23, 2021	Change of details for Mr Alan Graham as a person with significant control on Sep 16, 2021	2 pages	PSC04

Dec 16, 2020	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Dec 04, 2020	Director's details changed for Mrs Julie Graham on Nov 26, 2020	2 pages	CH01

Dec 04, 2020	Director's details changed for Mr Alan Graham on Nov 26, 2020	2 pages	CH01

Dec 04, 2020	Secretary's details changed for Julie Graham on Nov 26, 2020	1 pages	CH03

Dec 04, 2020	Change of details for Mrs Julie Graham as a person with significant control on Nov 26, 2020	2 pages	PSC04

Dec 04, 2020	Change of details for Mr Alan Graham as a person with significant control on Nov 26, 2020	2 pages	PSC04

Mar 03, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Dec 09, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALAN GRAHAM CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAHAM, Julie IP22 4GT Diss 8 Hopper Way Norfolk England	Nov 26, 2014		Secretary	IP22 4GT Diss 8 Hopper Way Norfolk England		British			193537470001
GRAHAM, Alan Baskerville IP22 4GT Diss 8 Hopper Way Norfolk England	Nov 26, 2014		Director	IP22 4GT Diss 8 Hopper Way Norfolk England	England	British	1960-1	Business Consultant	193537570003
GRAHAM, Julie IP22 4GT Diss 8 Hopper Way Norfolk England	May 29, 2019		Director	IP22 4GT Diss 8 Hopper Way Norfolk England	England	British	1960-1	Director	219424180002
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Nov 26, 2014	Nov 26, 2014	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	United Kingdom	British	1931-6	Consultant	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALAN GRAHAM CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julie Graham IP22 4GT Diss 8 Hopper Way Norfolk England	Sep 14, 2016	IP22 4GT Diss 8 Hopper Way Norfolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan Graham IP22 4GT Diss 8 Hopper Way Norfolk England	Apr 06, 2016	IP22 4GT Diss 8 Hopper Way Norfolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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