Company number

ALAN THOMSON COURIERS LIMITED

Officer · THOMSON, Alan Geoffrey and 1 others

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 31 December 2022.

Company details

Registered name: ALAN THOMSON COURIERS LIMITED
Company number: 09618052
Registered office: Station House Station Approach, East Horsley, Leatherhead, KT24 6QX, England
Company type: Private limited company
Incorporated on: 2 June 2015
Status: Active
Age: 11 years
Nature of business (SIC): 53202 — Unlicensed carriers
Accounts — next due: 31 Dec 2022
Accounts — last made up to: 31 Mar 2021
Confirmation statement — next due: 16 Jun 2024
Confirmation statement — last: 02 Jun 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Accounts were due on 31 December 2022 and the register does not show them filed (44 months overdue). 31/12/2022
The confirmation statement was due on 16 June 2024 (27 months overdue). 16/06/2024
142 companies are registered at this address — commonly a formation agent or an accountant rather than an office.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

THOMSON, Alan Geoffrey

director

Appointed 20/09/2018

Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Lisa Clair Dennis

ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent

Notified 06/04/2016

Mr Alan Geoffrey Thomson

ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors

Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

THOMSON, Alan Geoffrey

director Appointed 20/09/2018

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
17/04/2019	Person with significant control ceased	Ms Lisa Clair Dennis	—
20/09/2018	Director resigned	DENNIS, Lisa Clair	—
20/09/2018	Director appointed	—	THOMSON, Alan Geoffrey
06/04/2016	Person with significant control added	—	Mr Alan Geoffrey Thomson
06/04/2016	Person with significant control added	—	Ms Lisa Clair Dennis
02/06/2015	Director appointed	—	DENNIS, Lisa Clair

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2021. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALAN THOMSON COURIERS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order

Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order

Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

11/11/2023

DISS16(SOAS) — dissolved-compulsory-strike-off-suspended

dissolution

31/10/2023

GAZ1 — gazette-notice-compulsory

gazette

06/06/2023

DISS40 — gazette-filings-brought-up-to-date

gazette

05/06/2023

CS01 — confirmation-statement-with-no-updates

confirmation-statement

09/03/2023

DISS16(SOAS) — dissolved-compulsory-strike-off-suspended

dissolution

28/02/2023

GAZ1 — gazette-notice-compulsory

gazette

06/06/2022

CS01 — confirmation-statement-with-no-updates

confirmation-statement

22/12/2021

AA — accounts-with-accounts-type-total-exemption-full

accounts

07/06/2021

CS01 — confirmation-statement-with-no-updates

confirmation-statement

30/10/2020

AA — accounts-with-accounts-type-total-exemption-full

accounts

02/06/2020

CS01 — confirmation-statement-with-updates

confirmation-statement

02/06/2020

PSC04 — change-to-a-person-with-significant-control

persons-with-significant-control

02/06/2020

PSC07 — cessation-of-a-person-with-significant-control

persons-with-significant-control

19/12/2019

AA — accounts-with-accounts-type-total-exemption-full

accounts

03/06/2019

CS01 — confirmation-statement-with-no-updates

confirmation-statement

12/12/2018

AA — accounts-with-accounts-type-total-exemption-full

accounts

19/10/2018

AP01 — appoint-person-director-company-with-name-date

officers

19/10/2018

TM01 — termination-director-company-with-name-termination-date

officers

03/10/2018

CH01 — change-person-director-company-with-change-date

officers

03/10/2018

PSC04 — change-to-a-person-with-significant-control

persons-with-significant-control

03/10/2018

PSC04 — change-to-a-person-with-significant-control

persons-with-significant-control

06/06/2018

CS01 — confirmation-statement-with-no-updates

confirmation-statement

21/12/2017

AA — accounts-with-accounts-type-total-exemption-full

accounts

13/07/2017

CH01 — change-person-director-company-with-change-date

officers

13/07/2017

PSC04 — change-to-a-person-with-significant-control

persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Get this company via API

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GET /v1/company/gb/09618052
X-Api-Key: $OPENDATA_KEY

Read the API docs

Frequently asked questions

What is the company number of ALAN THOMSON COURIERS LIMITED?▾

According to the official registry, the company number of ALAN THOMSON COURIERS LIMITED is 09618052.

Where is ALAN THOMSON COURIERS LIMITED registered?▾

The registered office is Station House Station Approach, East Horsley, Leatherhead, KT24 6QX, England.

Who runs ALAN THOMSON COURIERS LIMITED?▾

THOMSON, Alan Geoffrey is listed among the officers of ALAN THOMSON COURIERS LIMITED.

What is the SIC code of ALAN THOMSON COURIERS LIMITED?▾

The nature of business is recorded under SIC code 53202 — Unlicensed carriers.

Who controls ALAN THOMSON COURIERS LIMITED?▾

Ms Lisa Clair Dennis is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.

When are the next accounts of ALAN THOMSON COURIERS LIMITED due?▾

The next annual accounts are due by 31 December 2022, and the last accounts were made up to 31 March 2021.

About ALAN THOMSON COURIERS LIMITED (09618052)

ALAN THOMSON COURIERS LIMITED is a private limited company incorporated on 2 June 2015 and registered in the United Kingdom under company number 09618052. Its registered office is at Station House Station Approach, East Horsley, Leatherhead, KT24 6QX, England. The recorded nature of business is unlicensed carriers (SIC 53202). The company is currently active , with statutory accounts last made up to 31 March 2021. 2 active officers are on record , and the person with significant control is Ms Lisa Clair Dennis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.