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103/105 Alderney Street Limited

103/105 Alderney Street Limited is an active company incorporated on 18 January 2000 with the registered office located in London, Greater London. 103/105 Alderney Street Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03908581
Private limited company
Age
25 years
Incorporated 18 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (26 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
105g Alderney Street Alderney Street
London
SW1V 4HE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • French • Lives in England • Born in Apr 1959
Mr Mark Alexander Williams
PSC • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Azincourt Consultancy Limited
Mark Alexander Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.68K
Decreased by £5.27K (-29%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.68K
Decreased by £5.27K (-29%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Dec 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Micro Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Dec 2021
Mark Alexander Williams (PSC) Appointed
3 Years Ago on 29 Nov 2021
Michael John Oliver Resigned
3 Years Ago on 22 Nov 2021
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 6 Aug 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 4 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 5 Apr 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 3 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 28 Feb 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 24 Nov 2022
Micro company accounts made up to 31 January 2022
Submitted on 29 Jul 2022
Notification of Mark Alexander Williams as a person with significant control on 29 November 2021
Submitted on 4 Dec 2021
Confirmation statement made on 24 November 2021 with updates
Submitted on 4 Dec 2021
Cessation of Michael John Oliver as a person with significant control on 22 November 2021
Submitted on 29 Nov 2021
Repayment History
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