ADA AND ALAN LIMITED

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ADA AND ALAN LIMITED

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Key Data

Status

Active

Company No.

12052747

Incorporation date

15/06/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Room 73, Wrest House Wrest Park, Silsoe, Bedford MK45 4HRCopy
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Latest events (Record since 15/06/2019)
dot icon17/06/2025
Confirmation statement made on 2025-06-11 with updates
dot icon09/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon10/02/2025
Statement of capital following an allotment of shares on 2024-12-20
dot icon19/06/2024
Confirmation statement made on 2024-06-11 with no updates
dot icon31/05/2024
Total exemption full accounts made up to 2023-09-30
dot icon22/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon20/06/2023
Confirmation statement made on 2023-06-11 with updates
dot icon03/11/2022
Statement of capital following an allotment of shares on 2022-11-03
dot icon22/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon16/06/2022
Confirmation statement made on 2022-06-11 with no updates
dot icon21/01/2022
Change of details for Pembroke and Rye Holdings Limited as a person with significant control on 2022-01-04
dot icon18/01/2022
Registered office address changed from Exchange Building 2nd Floor 16 st Cuthbert's Street Bedford MK40 3JG United Kingdom to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 2022-01-18
dot icon11/06/2021
Confirmation statement made on 2021-06-11 with no updates
dot icon11/05/2021
Total exemption full accounts made up to 2020-09-30
dot icon16/06/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon22/01/2020
Termination of appointment of Ryan Stephen Crossland as a director on 2019-12-13
dot icon18/06/2019
Current accounting period extended from 2020-06-30 to 2020-09-30
dot icon15/06/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
-
-
0.00
-
-
2022
3
-
-
0.00
-
-
2022
3
-
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ryan Stephen Crossland
Director
15/06/2019 - 13/12/2019
11
Naylor-Leyland, Victoria
Director
15/06/2019 - Present
5
Hampton, George Charles Marshall
Director
15/06/2019 - Present
5
Read, Kevin Victor
Director
15/06/2019 - Present
12

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About ADA AND ALAN LIMITED

ADA AND ALAN LIMITED is an(a) Active company incorporated on 15/06/2019 with the registered office located at Room 73, Wrest House Wrest Park, Silsoe, Bedford MK45 4HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADA AND ALAN LIMITED?

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ADA AND ALAN LIMITED is currently Active. It was registered on 15/06/2019 .

Where is ADA AND ALAN LIMITED located?

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ADA AND ALAN LIMITED is registered at Room 73, Wrest House Wrest Park, Silsoe, Bedford MK45 4HR.

What does ADA AND ALAN LIMITED do?

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ADA AND ALAN LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ADA AND ALAN LIMITED have?

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ADA AND ALAN LIMITED had 3 employees in 2022.

What is the latest filing for ADA AND ALAN LIMITED?

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The latest filing was on 17/06/2025: Confirmation statement made on 2025-06-11 with updates.