AB

ALASTAIR BURNS & CO LTD.

Active

Company number 03566574

Horsham, United Kingdom · Incorporated 19 May 1998

2 Piries Place, Horsham, West Sussex, RH12 1EH, United Kingdom

Last updated on 4 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALASTAIR BURNS RESEARCH AND STRATEGY LTD. · 19 May 1998 – 12 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alastair John Simpson Burns
Born March 1958
Ownership Of Shares 50 To 75 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2024 View
Accounts With Accounts Type Dormant
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Dormant
Accounts
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Dormant
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2021 View
Accounts With Accounts Type Dormant
Accounts
28 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
10 June 2014 View
Termination Secretary Company With Name
Officers
10 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
19 June 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2009 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2008 View
Legacy
Annual Return
2 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2007 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2006 View
Legacy
Annual Return
19 May 2005 View
Resolution
Resolution
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Legacy
Officers
29 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2004 View
Certificate Change Of Name Company
Change Of Name
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2003 View
Legacy
Annual Return
2 June 2003 View
Legacy
Annual Return
9 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2002 View
Legacy
Annual Return
15 June 2001 View
Legacy
Capital
30 March 2001 View
Accounts With Accounts Type Small
Accounts
13 March 2001 View
Legacy
Annual Return
15 June 2000 View
Accounts With Accounts Type Small
Accounts
4 March 2000 View
Legacy
Accounts
27 July 1999 View
Resolution
Resolution
27 July 1999 View
Resolution
Resolution
27 July 1999 View
Resolution
Resolution
27 July 1999 View
Resolution
Resolution
27 July 1999 View
Resolution
Resolution
27 July 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Officers
24 May 1998 View
Incorporation Company
Incorporation
19 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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