About

Registered Number: 05708323
Date of Incorporation: 14/02/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: Unit 8 West London Industrial Park, Iver Lane, Uxbridge, UB8 2JG,

 

Another Option Ltd was setup in 2006, it's status is listed as "Active". We do not know the number of employees at this business. There are 5 directors listed as Gray, Fil Levi, Barclay, Linda, Wishart, Fraser Alexander Laurence, Charterhouse Secretarial Services (Harrow) Limited, Bischoff, Elizabeth Clare for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Fil Levi 22 February 2006 - 1
BISCHOFF, Elizabeth Clare 14 February 2006 22 February 2006 1
Secretary Name Appointed Resigned Total Appointments
BARCLAY, Linda 22 February 2006 22 May 2008 1
WISHART, Fraser Alexander Laurence 22 May 2008 22 May 2008 1
CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED 14 February 2006 10 November 2006 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 02 June 2020
AA01 - Change of accounting reference date 02 March 2020
AA01 - Change of accounting reference date 04 December 2019
AA01 - Change of accounting reference date 19 November 2019
DISS40 - Notice of striking-off action discontinued 23 October 2019
GAZ1 - First notification of strike-off action in London Gazette 22 October 2019
CS01 - N/A 16 October 2019
AA - Annual Accounts 17 May 2019
AA01 - Change of accounting reference date 20 February 2019
AA01 - Change of accounting reference date 22 November 2018
CS01 - N/A 12 October 2018
AD01 - Change of registered office address 05 June 2018
AA - Annual Accounts 18 May 2018
AA01 - Change of accounting reference date 21 February 2018
AA01 - Change of accounting reference date 24 November 2017
DISS40 - Notice of striking-off action discontinued 18 October 2017
GAZ1 - First notification of strike-off action in London Gazette 17 October 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 02 June 2017
AA01 - Change of accounting reference date 23 February 2017
AA01 - Change of accounting reference date 25 November 2016
CS01 - N/A 29 July 2016
AD01 - Change of registered office address 20 July 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 03 December 2015
DISS40 - Notice of striking-off action discontinued 17 June 2015
GAZ1 - First notification of strike-off action in London Gazette 16 June 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 28 February 2014
AA01 - Change of accounting reference date 29 November 2013
DISS40 - Notice of striking-off action discontinued 15 June 2013
AR01 - Annual Return 12 June 2013
GAZ1 - First notification of strike-off action in London Gazette 11 June 2013
AA01 - Change of accounting reference date 05 March 2013
AA01 - Change of accounting reference date 13 December 2012
AA01 - Change of accounting reference date 13 December 2012
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 15 February 2011
TM02 - Termination of appointment of secretary 09 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 26 April 2010
CH03 - Change of particulars for secretary 26 April 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 03 March 2009
288a - Notice of appointment of directors or secretaries 23 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 19 March 2008
363a - Annual Return 27 February 2007
225 - Change of Accounting Reference Date 12 February 2007
288b - Notice of resignation of directors or secretaries 28 November 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
NEWINC - New incorporation documents 14 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.