ALAN ANDERSON MANUFACTURING LTD

Key Data

Status

Active

Company No.

13631422

Incorporation date

20/09/2021

Size

Audit Exemption Subsidiary

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2021)

02/02/2026

Appointment of Michael John Knight as a director on 2026-01-30

View PDF (2 pages)

16/10/2025

Current accounting period extended from 2025-08-31 to 2025-12-31

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

29/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (2 pages)

29/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (31 pages)

29/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (7 pages)

22/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

13/05/2025

Director's details changed for Mr Philip George Bray on 2025-05-13

View PDF (2 pages)

13/05/2025

Director's details changed for Miss Anita Ranchhod Ruparelia on 2025-05-13

View PDF (2 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

26/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

26/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

25/05/2023

Registration of charge 136314220001, created on 2023-05-24

View PDF (16 pages)

20/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (5 pages)

12/07/2022

Certificate of change of name

View PDF (3 pages)

31/05/2022

Resolutions

View PDF (1 pages)

26/05/2022

Director's details changed for Mrs Anita Ranchhod Ruparelia on 2022-05-26

View PDF (2 pages)

25/05/2022

Statement of capital following an allotment of shares on 2022-05-16

View PDF (3 pages)

25/05/2022

Termination of appointment of Daniel Alex French as a director on 2022-05-17

View PDF (1 pages)

25/05/2022

Appointment of Mrs Anita Ranchhod Ruparelia as a director on 2022-05-17

View PDF (2 pages)

25/05/2022

Appointment of Mr Philip George Bray as a director on 2022-05-17

View PDF (2 pages)

11/01/2022

Current accounting period shortened from 2022-09-30 to 2022-08-31

View PDF (1 pages)

20/09/2021

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£440.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

19/09/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
13.81K
-
0.00
440.00
-

2022
0
13.81K
-
0.00
440.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

13.81K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

440.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ruparelia, Anita Ranchhod	Director	17/05/2022 - Present	2
French, Daniel Alex	Director	20/09/2021 - 17/05/2022	19
Bray, Philip George	Director	17/05/2022 - Present	2
Knight, Michael John	Director	30/01/2026 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALAN ANDERSON MANUFACTURING LTD

ALAN ANDERSON MANUFACTURING LTD is an(a) Active company incorporated on 20/09/2021 with the registered office located at 42 Lytton Road, Barnet EN5 5BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN ANDERSON MANUFACTURING LTD?

ALAN ANDERSON MANUFACTURING LTD is currently Active. It was registered on 20/09/2021 .

Where is ALAN ANDERSON MANUFACTURING LTD located?

ALAN ANDERSON MANUFACTURING LTD is registered at 42 Lytton Road, Barnet EN5 5BY.

What does ALAN ANDERSON MANUFACTURING LTD do?

ALAN ANDERSON MANUFACTURING LTD operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for ALAN ANDERSON MANUFACTURING LTD?

The latest filing was on 02/02/2026: Appointment of Michael John Knight as a director on 2026-01-30.