Company NameAlexander Roland Giles Limited
DirectorAlexander Roland Giles
Company StatusActive
Company Number09396311
CategoryPrivate Limited Company
Incorporation Date20 January 2015(9 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Director

Director NameMr Alexander Roland Giles
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Sackville Street
Manchester
M1 3LZ

Location

Registered Address40 Hepscott Terrace
South Shields
Tyne & Wear
NE33 4TH
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardWestoe
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return16 June 2023 (10 months, 2 weeks ago)
Next Return Due30 June 2024 (2 months from now)

Filing History

25 October 2023Micro company accounts made up to 31 January 2023 (5 pages)
11 September 2023Registered office address changed from 31 Sackville Street Manchester M1 3LZ England to 40 Hepscott Terrace South Shields Tyne & Wear NE33 4th on 11 September 2023 (2 pages)
19 June 2023Confirmation statement made on 16 June 2023 with updates (5 pages)
24 October 2022Unaudited abridged accounts made up to 31 January 2022 (12 pages)
23 August 2022Confirmation statement made on 16 June 2022 with no updates (3 pages)
15 July 2021Unaudited abridged accounts made up to 31 January 2021 (12 pages)
16 June 2021Notification of Katy Brody as a person with significant control on 31 January 2020 (2 pages)
16 June 2021Confirmation statement made on 16 June 2021 with updates (4 pages)
29 March 2021Confirmation statement made on 20 January 2021 with updates (4 pages)
20 January 2021Unaudited abridged accounts made up to 31 January 2020 (12 pages)
13 March 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (11 pages)
12 March 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
31 October 2018Unaudited abridged accounts made up to 31 January 2018 (9 pages)
23 March 2018Change of details for Mr Alexander Giles as a person with significant control on 1 December 2017 (2 pages)
22 March 2018Director's details changed for Mr Alexander Roland Giles on 1 December 2017 (2 pages)
22 March 2018Change of details for Me Alexander Giles as a person with significant control on 22 March 2018 (2 pages)
22 March 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
15 February 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
20 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
20 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
22 March 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(3 pages)
22 March 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(3 pages)
20 January 2015Incorporation
Statement of capital on 2015-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 January 2015Incorporation
Statement of capital on 2015-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)