Active
Company Information for ALEXANDER MANN ASSOCIATES LIMITED
60 LONDON WALL, 2ND FLOOR, LONDON, EC2M 5TQ,
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Company Registration Number
01884422
Private Limited Company
Active |
Company Name | |
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ALEXANDER MANN ASSOCIATES LIMITED | |
Legal Registered Office | |
60 LONDON WALL 2ND FLOOR LONDON EC2M 5TQ Other companies in EC2N | |
Company Number | 01884422 | |
---|---|---|
Company ID Number | 01884422 | |
Date formed | 1985-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 05:19:49 |
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Officer | Role | Date Appointed |
---|---|---|
ROSALEEN BLAIR |
||
VANESSA ANN MARIE BYRNES |
||
MATTHEW RODGER |
||
RICHARD KEITH TIMMINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL HEATH |
Director | ||
GORDON MCKENZIE STUART |
Director | ||
SECRETARIAL SOLUTIONS LIMITED |
Company Secretary | ||
MARTIN EDWARD ELLISON |
Director | ||
JOHN COLIN FRASER |
Director | ||
IAIN PETER MCINTOSH |
Director | ||
GAVIN BONNET |
Director | ||
PATRICK WILLIAM DIGGINES |
Director | ||
IAIN PETER MCINTOSH |
Company Secretary | ||
CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS |
Company Secretary | ||
CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS |
Director | ||
JONATHON WRIGHT |
Director | ||
JAMES CAAN |
Director | ||
JOHNATHON WRIGHT |
Director | ||
AISHA KHAN |
Director | ||
DAVID PHILIP HOLTON |
Company Secretary | ||
NEIL ROBERT HARRISON DUNLOP |
Company Secretary | ||
DAVID WILLIAM NORRIS |
Company Secretary | ||
BRIDGETTE TRACEY TRIBE |
Director | ||
AISHA KHAN |
Company Secretary | ||
AZAM KHAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKET ACQCO LIMITED | Director | 2016-04-22 | CURRENT | 2016-02-12 | Active | |
AMS TOPCO LTD. | Director | 2014-01-23 | CURRENT | 2013-12-20 | Active | |
AMS BIDCO LTD | Director | 2013-12-19 | CURRENT | 2013-10-23 | Liquidation | |
AMS MIDCO LTD | Director | 2013-12-19 | CURRENT | 2013-11-19 | Liquidation | |
AMS HOLDCO LTD | Director | 2013-12-19 | CURRENT | 2013-11-19 | Liquidation | |
CAPITAL RESOURCE CONSULTING LIMITED | Director | 2008-02-21 | CURRENT | 1998-12-31 | Liquidation | |
INTERIM CAPITAL LIMITED | Director | 2008-02-21 | CURRENT | 1999-01-28 | Liquidation | |
CAPITAL RESOURCE CONSULTING GROUP LIMITED | Director | 2008-02-21 | CURRENT | 2004-07-02 | Liquidation | |
NEWINCCO 781 LIMITED | Director | 2007-12-05 | CURRENT | 2007-11-07 | Liquidation | |
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED | Director | 2007-12-05 | CURRENT | 2000-06-09 | Liquidation | |
NEWINCCO 780 LIMITED | Director | 2007-12-05 | CURRENT | 2007-11-07 | Liquidation | |
ALEXANDER MANN BPO LIMITED | Director | 2007-08-07 | CURRENT | 2007-06-26 | Active | |
ALEXANDER MANN GROUP LIMITED | Director | 2005-03-23 | CURRENT | 1998-05-08 | Active | |
AMIQUS LIMITED | Director | 2004-08-09 | CURRENT | 2000-02-17 | Active | |
ALEXANDER MANN SOLUTIONS LIMITED | Director | 2002-09-06 | CURRENT | 1986-11-12 | Active | |
ALEXANDER MANN GROUP LIMITED | Director | 2014-12-11 | CURRENT | 1998-05-08 | Active | |
NEWINCCO 781 LIMITED | Director | 2014-12-11 | CURRENT | 2007-11-07 | Liquidation | |
ALEXANDER MANN SOLUTIONS LIMITED | Director | 2014-12-11 | CURRENT | 1986-11-12 | Active | |
CAPITAL RESOURCE CONSULTING LIMITED | Director | 2014-12-11 | CURRENT | 1998-12-31 | Liquidation | |
INTERIM CAPITAL LIMITED | Director | 2014-12-11 | CURRENT | 1999-01-28 | Liquidation | |
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED | Director | 2014-12-11 | CURRENT | 2000-06-09 | Liquidation | |
ALEXANDER MANN BPO LIMITED | Director | 2014-12-11 | CURRENT | 2007-06-26 | Active | |
NEWINCCO 780 LIMITED | Director | 2014-12-11 | CURRENT | 2007-11-07 | Liquidation | |
AMIQUS LIMITED | Director | 2014-12-11 | CURRENT | 2000-02-17 | Active | |
CAPITAL RESOURCE CONSULTING GROUP LIMITED | Director | 2014-12-11 | CURRENT | 2004-07-02 | Liquidation | |
ALEXANDER MANN GROUP LIMITED | Director | 2014-12-11 | CURRENT | 1998-05-08 | Active | |
NEWINCCO 781 LIMITED | Director | 2014-12-11 | CURRENT | 2007-11-07 | Liquidation | |
ALEXANDER MANN SOLUTIONS LIMITED | Director | 2014-12-11 | CURRENT | 1986-11-12 | Active | |
CAPITAL RESOURCE CONSULTING LIMITED | Director | 2014-12-11 | CURRENT | 1998-12-31 | Liquidation | |
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED | Director | 2014-12-11 | CURRENT | 2000-06-09 | Liquidation | |
ALEXANDER MANN BPO LIMITED | Director | 2014-12-11 | CURRENT | 2007-06-26 | Active | |
NEWINCCO 780 LIMITED | Director | 2014-12-11 | CURRENT | 2007-11-07 | Liquidation | |
AMIQUS LIMITED | Director | 2014-12-11 | CURRENT | 2000-02-17 | Active | |
CAPITAL RESOURCE CONSULTING GROUP LIMITED | Director | 2014-12-11 | CURRENT | 2004-07-02 | Liquidation | |
AMS BIDCO LTD | Director | 2013-12-20 | CURRENT | 2013-10-23 | Liquidation | |
AMS TOPCO LTD. | Director | 2014-01-23 | CURRENT | 2013-12-20 | Active | |
AMS BIDCO LTD | Director | 2013-12-19 | CURRENT | 2013-10-23 | Liquidation | |
AMS MIDCO LTD | Director | 2013-12-19 | CURRENT | 2013-11-19 | Liquidation | |
AMS HOLDCO LTD | Director | 2013-12-19 | CURRENT | 2013-11-19 | Liquidation | |
ALEXANDER MANN GROUP LIMITED | Director | 2011-09-06 | CURRENT | 1998-05-08 | Active | |
NEWINCCO 781 LIMITED | Director | 2011-09-06 | CURRENT | 2007-11-07 | Liquidation | |
ALEXANDER MANN SOLUTIONS LIMITED | Director | 2011-09-06 | CURRENT | 1986-11-12 | Active | |
CAPITAL RESOURCE CONSULTING LIMITED | Director | 2011-09-06 | CURRENT | 1998-12-31 | Liquidation | |
INTERIM CAPITAL LIMITED | Director | 2011-09-06 | CURRENT | 1999-01-28 | Liquidation | |
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED | Director | 2011-09-06 | CURRENT | 2000-06-09 | Liquidation | |
ALEXANDER MANN BPO LIMITED | Director | 2011-09-06 | CURRENT | 2007-06-26 | Active | |
NEWINCCO 780 LIMITED | Director | 2011-09-06 | CURRENT | 2007-11-07 | Liquidation | |
AMIQUS LIMITED | Director | 2011-09-06 | CURRENT | 2000-02-17 | Active | |
CAPITAL RESOURCE CONSULTING GROUP LIMITED | Director | 2011-09-06 | CURRENT | 2004-07-02 | Liquidation | |
INCAHOOT LTD | Director | 2010-01-21 | CURRENT | 2008-07-02 | Liquidation | |
00054337 LIMITED | Director | 2008-01-07 | CURRENT | 1897-10-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/04/24 FROM 7 Bishopsgate London EC2N 3AQ | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr David Bernard Leigh on 2023-08-09 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gordon Stuart on 2022-05-20 | |
AP01 | DIRECTOR APPOINTED MR DAVID BERNARD LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALEEN BLAIR | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ROBERTS | |
AP01 | DIRECTOR APPOINTED MS JOANNE ROBERTS | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN LEACH | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH ANNE WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA ANN MARIE BYRNES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018844220019 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018844220018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018844220017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018844220016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018844220015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018844220019 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 51000.51 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 51000.51 | |
AR01 | 19/07/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RODGER | |
AP01 | DIRECTOR APPOINTED MS VANESSA ANN MARIE BYRNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 7 BISHOPSGATE LONDON EC2N 3AR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 3 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2SW | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 51000.51 | |
AR01 | 19/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018844220018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018844220017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018844220015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018844220016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018844220013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018844220014 | |
AR01 | 19/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018844220014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018844220013 | |
AR01 | 19/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN BLAIR / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 3 WATERHOUSE SQUARE 138-142 HOLBURN LONDON EC1N 2SW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEITH TIMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON STUART | |
AR01 | 19/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/07/10 FULL LIST | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SOLUTIONS LIMITED | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID MICHAEL HEATH LOGGED FORM | |
288a | DIRECTOR APPOINTED GORDON MCKENZIE STUART LOGGED FORM | |
288a | DIRECTOR APPOINTED GORDON MCKENZIE STUART | |
288a | DIRECTOR APPOINTED DAVID MICHAEL HEATH | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN ELLISON | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 26/11/07 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT | ||
Satisfied | CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH | ||
Satisfied | CREDIT SUISSE AG. CAYMAN ISLANDS BRANCH | ||
Satisfied | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT) | ||
Satisfied | CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT) | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED CHARGE BY CLIENT ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS | Satisfied | LOMBARD NATWEST DISCOUNTING LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE | Satisfied | COUTTS & CO. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDER MANN ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as ALEXANDER MANN ASSOCIATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |