ALAN AGENCY LIMITED

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ALAN AGENCY LIMITED

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Key Data

Status

Active

Company No.

13377093

Incorporation date

05/05/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

68 Hanbury Street, Unit 307, London E1 5JLCopy
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Latest events (Record since 05/05/2021)
dot icon28/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/06/2025
Change of details for Raconteur Ventures Limited as a person with significant control on 2024-06-25
dot icon06/06/2025
Confirmation statement made on 2025-05-04 with updates
dot icon18/12/2024
Accounts for a small company made up to 2023-12-31
dot icon25/09/2024
Previous accounting period shortened from 2023-12-30 to 2023-12-29
dot icon03/07/2024
Satisfaction of charge 133770930001 in full
dot icon24/05/2024
Appointment of Mr Marco Scaramuzzino as a director on 2024-05-24
dot icon24/05/2024
Appointment of Benedict William Buckland as a director on 2024-05-24
dot icon21/05/2024
Confirmation statement made on 2024-05-04 with no updates
dot icon01/03/2024
Termination of appointment of Joshua Benjamin Hearne as a director on 2024-02-17
dot icon22/01/2024
Registered office address changed from 1st Floor Olympus House, Olympus Park Quedgeley Gloucester GL2 4NF United Kingdom to 68 Hanbury Street Unit 307 London E1 5JL on 2024-01-22
dot icon02/01/2024
Termination of appointment of Arshad Hussain as a director on 2023-12-13
dot icon22/12/2023
Accounts for a small company made up to 2022-12-31
dot icon18/12/2023
Registration of charge 133770930003, created on 2023-12-13
dot icon08/12/2023
Registered office address changed from Floor 2 Portsoken House 155-157 Minories London EC3N 1LJ England to 1st Floor Olympus House, Olympus Park Quedgeley Gloucester GL2 4NF on 2023-12-08
dot icon27/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon09/05/2023
Confirmation statement made on 2023-05-04 with no updates
dot icon02/02/2023
Registration of charge 133770930002, created on 2023-01-31
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/09/2022
Previous accounting period shortened from 2022-05-31 to 2021-12-31
dot icon05/09/2022
Termination of appointment of Richard James Hadler as a director on 2022-08-31
dot icon17/05/2022
Confirmation statement made on 2022-05-04 with no updates
dot icon03/05/2022
Registration of charge 133770930001, created on 2022-04-29
dot icon21/09/2021
Appointment of Mr Mark Aldridge as a director on 2021-09-13
dot icon21/09/2021
Appointment of Mr Raymond Charles Peck as a director on 2021-09-08
dot icon21/09/2021
Appointment of Mr Richard James Hadler as a director on 2021-09-08
dot icon16/09/2021
Appointment of Mr Arshad Hussain as a director on 2021-09-03
dot icon05/05/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon33 *

* during past year

Number of employees

33
2022
change arrow icon+1,013.42 % *

* during past year

Cash in Bank

£14,686.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
294.57K
-
0.00
1.32K
-
2022
33
434.61K
-
0.00
14.69K
-
2022
33
434.61K
-
0.00
14.69K
-

Employees

2022

Employees

33 Ascended- *

Net Assets(GBP)

434.61K £Ascended47.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.69K £Ascended1.01K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peck, Raymond Charles
Director
08/09/2021 - Present
40
Mr Richard James Hadler
Director
08/09/2021 - 31/08/2022
24
Mr Mark Aldridge
Director
13/09/2021 - Present
10
Hearne, Joshua Benjamin
Director
05/05/2021 - 17/02/2024
8
Hussain, Arshad
Director
03/09/2021 - 13/12/2023
10

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About ALAN AGENCY LIMITED

ALAN AGENCY LIMITED is an(a) Active company incorporated on 05/05/2021 with the registered office located at 68 Hanbury Street, Unit 307, London E1 5JL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN AGENCY LIMITED?

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ALAN AGENCY LIMITED is currently Active. It was registered on 05/05/2021 .

Where is ALAN AGENCY LIMITED located?

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ALAN AGENCY LIMITED is registered at 68 Hanbury Street, Unit 307, London E1 5JL.

What does ALAN AGENCY LIMITED do?

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ALAN AGENCY LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does ALAN AGENCY LIMITED have?

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ALAN AGENCY LIMITED had 33 employees in 2022.

What is the latest filing for ALAN AGENCY LIMITED?

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The latest filing was on 28/09/2025: Total exemption full accounts made up to 2024-12-31.