ADRIAN ALAN LIMITED

Company summary

Company number: 01190556
Status: ACTIVE
Incorporated / age: 14 November 197451 years
Registered office: 168 Church Road, Hove, BN3 2DL, England
Accounts due: 31 March 2027
Confirmation statement due: 10 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 23:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
168 Church Road, Hove, BN3 2DL, England
Nature of business
Retail sale of antiques including antique books in stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALAN, Adrian ACTIVE	Secretary					168, Church Road, Hove, BN3 2DL, England
ALAN, Adrian ACTIVE	Director			United Kingdom	March 1946	168, Church Road, Hove, BN3 2DL, England
ALAN, Louisa Jane ACTIVE	Director	26 Jun 1996		United Kingdom	December 1972	168, Church Road, Hove, BN3 2DL, England
ALAN, Rosalind ACTIVE	Director			United Kingdom	March 1948	168, Church Road, Hove, BN3 2DL, England
FORSTER, Giles ACTIVE	Director	17 Jan 2022		England	April 1982	168, Church Road, Hove, BN3 2DL, England
GRAHAM, James Alexander Gourley ACTIVE	Director	02 Feb 2012		England	January 1974	168, Church Road, Hove, BN3 2DL, England
JACOBS, Hayley Anne ACTIVE	Director	26 Jun 1996		United Kingdom	March 1971	168, Church Road, Hove, BN3 2DL, England
MCCARVILLE, Anne Marie RESIGNED	Director	26 Jun 1996	31 Jan 1998		April 1962	Top Flat 288 Munsters Road, London, SW6 6BQ

ALAN, Adrian ACTIVE
Role: Secretary
Appointed on:
Address: 168, Church Road, Hove, BN3 2DL, England

ALAN, Adrian ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 168, Church Road, Hove, BN3 2DL, England

ALAN, Louisa Jane ACTIVE
Role: Director
Appointed on: 26 Jun 1996
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 168, Church Road, Hove, BN3 2DL, England

ALAN, Rosalind ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 168, Church Road, Hove, BN3 2DL, England

FORSTER, Giles ACTIVE
Role: Director
Appointed on: 17 Jan 2022
Country of Residence: England
Date of birth: April 1982
Address: 168, Church Road, Hove, BN3 2DL, England

GRAHAM, James Alexander Gourley ACTIVE
Role: Director
Appointed on: 02 Feb 2012
Country of Residence: England
Date of birth: January 1974
Address: 168, Church Road, Hove, BN3 2DL, England

JACOBS, Hayley Anne ACTIVE
Role: Director
Appointed on: 26 Jun 1996
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 168, Church Road, Hove, BN3 2DL, England

MCCARVILLE, Anne Marie RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 31 Jan 1998
Date of birth: April 1962
Address: Top Flat 288 Munsters Road, London, SW6 6BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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