ANALYTICAL ALTERNATIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Director's details changed for Mr Jan Van Voorn on 2025-08-20 |
| 24/07/2524 July 2025 New | Previous accounting period extended from 2024-07-31 to 2024-12-31 |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 11/11/2411 November 2024 | Registered office address changed from 269 Farnborough Road Farnborough Hants GU14 7LX to 73 Cornhill London EC3V 3QQ on 2024-11-11 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 14/04/2414 April 2024 | Memorandum and Articles of Association |
| 10/04/2410 April 2024 | Termination of appointment of Nicola West as a secretary on 2024-03-13 |
| 10/04/2410 April 2024 | Termination of appointment of Gary West as a director on 2024-03-13 |
| 10/04/2410 April 2024 | Appointment of Mr Steve Khairi Francis as a director on 2024-03-13 |
| 10/04/2410 April 2024 | Appointment of Mr Jan Van Voorn as a director on 2024-03-28 |
| 10/04/2410 April 2024 | Termination of appointment of Nicola West as a director on 2024-03-13 |
| 28/03/2428 March 2024 | Notification of Itips Uk Bidco Limited as a person with significant control on 2024-03-13 |
| 28/03/2428 March 2024 | Cessation of Nicola West as a person with significant control on 2024-03-13 |
| 28/03/2428 March 2024 | Cessation of Gary West as a person with significant control on 2024-03-13 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 10/12/2010 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 01/04/201 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 11/03/1911 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 25/04/1825 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/07/173 July 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 03/07/173 July 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 03/07/173 July 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 08/06/168 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA WEST / 07/06/2016 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WEST / 07/03/2016 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WEST / 07/03/2016 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/07/152 July 2015 | Annual return made up to 2015-07-02 with full list of shareholders |
| 02/07/152 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 04/07/144 July 2014 | Annual return made up to 2014-07-02 with full list of shareholders |
| 04/07/144 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/07/133 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual return made up to 2013-07-02 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/07/126 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual return made up to 2012-07-02 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/07/117 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual return made up to 2011-07-02 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WEST / 02/07/2010 |
| 02/07/102 July 2010 | Annual return made up to 2010-07-02 with full list of shareholders |
| 02/07/102 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WEST / 02/07/2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/07/0915 July 2009 | |
| 15/07/0915 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 1 CAMDEN PLACE BOURNE END BUCKINGHAMSHIRE SL8 5RW |
| 12/07/0712 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | |
| 08/08/068 August 2006 | |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/07/054 July 2005 | |
| 04/07/054 July 2005 | |
| 04/07/054 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | |
| 08/07/048 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | |
| 12/07/0312 July 2003 | |
| 12/07/0312 July 2003 | |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: CHARTER HOUSE 8/10 STATION ROAD LONDON E12 5BT |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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