ALAN A. GRIFFIN ASSOCIATES UK LIMITED

ALAN A. GRIFFIN ASSOCIATES UK LIMITED is an active private limited company, incorporated on 29 March 1995. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Mengham Lane, Hayling Island. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ALAN A. GRIFFIN ASSOCIATES UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD SURGERY
Address Line 2	19 MENGHAM LANE
Post Town	HAYLING ISLAND
County	HAMPSHIRE
Postcode	PO11 9JT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	26/04/2017
Last Made Up Date	29/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

ALAN A. GRIFFIN ASSOCIATES UK LIMITED

Directors

(The company's officers)

MR DAVID KENNETH UNDERWOOD

(~72 year old British national)

113 STEIN ROAD, EMSWORTH, SOUTHBOURNE, HAMPSHIRE, PO10 8LS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/07/1996

KENNETH UNDERWOOD

(~41 year old British national)

1 LAUDER CLOSE, SOUTHBOURNE, EMSWORTH, HAMPSHIRE, PO10 8PX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2004

Shareholders

(Persons of Significant Control)

Mr David Kenneth Underwood

(~72 year old British national)

113, Stein Road, Emsworth, Southbourne, Hampshire, PO10 8LS, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)