ANALYTICAL ALTERNATIVES LIMITED

Key Data

Status

Active

Company No.

04475996

Incorporation date

03/07/2002

Size

Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2002)

29/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

21/10/2025

Registered office address changed from 73 Cornhill London EC3V 3QQ England to Unit 5, Derwent Business Centre Clarke Street Derby DE1 2BU on 2025-10-21

View PDF (1 pages)

21/09/2025

Appointment of Mr Steven Dudley Perotti as a director on 2025-09-12

View PDF (2 pages)

02/09/2025

Director's details changed for Mr Jan Van Voorn on 2025-08-20

View PDF (2 pages)

24/07/2025

Previous accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

16/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

11/11/2024

Registered office address changed from 269 Farnborough Road Farnborough Hants GU14 7LX to 73 Cornhill London EC3V 3QQ on 2024-11-11

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (4 pages)

30/05/2024

Resolutions

View PDF (44 pages)

14/04/2024

Memorandum and Articles of Association

View PDF (42 pages)

10/04/2024

Termination of appointment of Nicola West as a director on 2024-03-13

View PDF (1 pages)

10/04/2024

Appointment of Mr Steve Khairi Francis as a director on 2024-03-13

View PDF (2 pages)

10/04/2024

Appointment of Mr Jan Van Voorn as a director on 2024-03-28

View PDF (2 pages)

10/04/2024

Termination of appointment of Nicola West as a secretary on 2024-03-13

View PDF (1 pages)

10/04/2024

Termination of appointment of Gary West as a director on 2024-03-13

View PDF (1 pages)

28/03/2024

Notification of Itips Uk Bidco Limited as a person with significant control on 2024-03-13

View PDF (2 pages)

28/03/2024

Cessation of Gary West as a person with significant control on 2024-03-13

View PDF (1 pages)

28/03/2024

Cessation of Nicola West as a person with significant control on 2024-03-13

View PDF (1 pages)

29/01/2024

Total exemption full accounts made up to 2023-07-31

View PDF (4 pages)

04/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (6 pages)

07/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

04/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

07/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (4 pages)

07/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

01/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (4 pages)

10/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

11/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (4 pages)

03/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

25/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (4 pages)

03/07/2017

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

03/07/2017

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

03/07/2017

Elect to keep the directors' register information on the public register

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

25/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

12/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

08/06/2016

Secretary's details changed for Nicola West on 2016-06-07

View PDF (1 pages)

14/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

07/03/2016

Director's details changed for Mr Gary West on 2016-03-07

View PDF (2 pages)

07/03/2016

Director's details changed for Nicola West on 2016-03-07

View PDF (2 pages)

02/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

04/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (5 pages)

15/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

03/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (5 pages)

12/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

06/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

13/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (3 pages)

07/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

18/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

02/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

02/07/2010

Director's details changed for Nicola West on 2010-07-02

View PDF (2 pages)

02/07/2010

Director's details changed for Gary West on 2010-07-02

View PDF (2 pages)

16/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

15/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

19/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

21/07/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

03/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

19/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

19/02/2008

Registered office changed on 19/02/08 from: 1 camden place bourne end buckinghamshire SL8 5RW

View PDF (1 pages)

12/07/2007

Return made up to 03/07/07; full list of members

View PDF (2 pages)

24/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

08/08/2006

Return made up to 03/07/06; full list of members

View PDF (2 pages)

17/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

04/07/2005

Return made up to 03/07/05; full list of members

View PDF (2 pages)

10/12/2004

New director appointed

View PDF (2 pages)

10/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

08/07/2004

Return made up to 03/07/04; full list of members

View PDF (8 pages)

08/07/2004

Director resigned

View PDF (1 pages)

15/01/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

12/07/2003

New director appointed

View PDF (2 pages)

12/07/2003

Return made up to 03/07/03; full list of members

View PDF (6 pages)

04/04/2003

Registered office changed on 04/04/03 from: charter house 8/10 station road london E12 5BT

View PDF (1 pages)

06/09/2002

Ad 17/07/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/07/2002

Secretary resigned

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

19/07/2002

New secretary appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2.32 % *

* during past year

Cash in Bank

£681,725.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

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)

2021
5
739.18K
-
0.00
609.62K
-

2022
5
717.74K
-
0.00
666.28K
-

2023
5
757.06K
-
0.00
681.73K
-

2023
5
757.06K
-
0.00
681.73K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

757.06K £5.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

681.73K £2.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
West, Gary	Director	12/06/2003 - 13/03/2024	13
Nicola West	Director	04/07/2004 - 13/03/2024	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/07/2002 - 03/07/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/07/2002 - 03/07/2002	67500
Francis, Steve Khairi	Director	13/03/2024 - Present	6

Persons with Significant Control

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

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Description

About ANALYTICAL ALTERNATIVES LIMITED

ANALYTICAL ALTERNATIVES LIMITED is an(a) Active company incorporated on 03/07/2002 with the registered office located at Unit 5, Derwent Business Centre, Clarke Street, Derby DE1 2BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ANALYTICAL ALTERNATIVES LIMITED?

ANALYTICAL ALTERNATIVES LIMITED is currently Active. It was registered on 03/07/2002 .

Where is ANALYTICAL ALTERNATIVES LIMITED located?

ANALYTICAL ALTERNATIVES LIMITED is registered at Unit 5, Derwent Business Centre, Clarke Street, Derby DE1 2BU.

What does ANALYTICAL ALTERNATIVES LIMITED do?

ANALYTICAL ALTERNATIVES LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does ANALYTICAL ALTERNATIVES LIMITED have?

ANALYTICAL ALTERNATIVES LIMITED had 5 employees in 2023.

What is the latest filing for ANALYTICAL ALTERNATIVES LIMITED?

The latest filing was on 29/01/2026: Accounts for a small company made up to 2024-12-31.