OpenCompanies

Alan Pickin Associates Ltd

Company number
08776293
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Nov 2013
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Fairstone Executive Management Limited (49 companies)

Registered office

8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN

Officers

NameRoleAppointedResigned
PICKIN, Tracey April Director 23 Sep 2019 5 Jul 2023
PICKIN, Alan Director 15 Nov 2013 5 Jul 2023
FAIRSTONE GROUP LIMITED Corporate-Director 18 Feb 2026
BELL, Matthew Director 5 Jul 2023
WILLIAMS, Matthew Howard Director 5 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr Alan Pickin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 5 Jul 2023
Prosperity Wealth Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jul 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 - £0 2
4 Jul 2023 £82,829 £88,099 2
31 Mar 2023 £104,338 £27,949 2
31 Mar 2022 £166,857 £99,727 2
31 Mar 2021 £177,201 £98,406 2
30 Sep 2019 £106,902 £36,360 1
30 Sep 2018 £82,723 £53,836 -
30 Sep 2017 £65,931 £57,165 -
30 Sep 2016 - £57,739 -
30 Sep 2015 £33,576 £43,197 -
30 Sep 2014 £36,358 £44,211 -

Connections

Owned by

Alan Pickin Associates Ltd → Prosperity Wealth LimitedFairstone Holdings LimitedFairstone Group LimitedFairstone Executive Management Limited

Directors’ other companies

Companies at the same address

Data