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ALEXANDER MANN GROUP LIMITED - 60 London Wall, 2nd Floor, London, EC2M 5TQ, United Kingdom
Company Information
- Company registration number
- 03560679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 London Wall
- 2nd Floor
- London
- EC2M 5TQ
- England 60 London Wall, 2nd Floor, London, EC2M 5TQ, England UK
Management
- Managing Directors
- BULL, Gordon Anthony
- LEIGH, David Bernard
- RODGER, Matthew Charles
- STUART, Gordon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-08
- Age Of Company 1998-05-08 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Auxey Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INGLEBY (1103)
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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ALEXANDER MANN GROUP LIMITED Company Description
- ALEXANDER MANN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03560679. Its current trading status is "live". It was registered 1998-05-08. It was previously called INGLEBY (1103). It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at 60 London Wall .
Get ALEXANDER MANN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alexander Mann Group Limited - 60 London Wall, 2nd Floor, London, EC2M 5TQ, United Kingdom
- 1998-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-29) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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accounts-with-accounts-type-group (2023-07-21) - AA
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change-person-director-company-with-change-date (2023-08-30) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-group (2022-10-06) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-updates (2021-05-05) - CS01
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accounts-with-accounts-type-group (2021-07-15) - AA
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accounts-with-accounts-type-group (2021-01-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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second-filing-notification-of-a-person-with-significant-control (2019-12-03) - RP04PSC02
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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accounts-with-accounts-type-group (2019-08-02) - AA
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cessation-of-a-person-with-significant-control (2019-11-04) - PSC07
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notification-of-a-person-with-significant-control (2019-11-18) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-group (2018-06-28) - AA
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mortgage-satisfy-charge-full (2018-06-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01
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memorandum-articles (2018-09-04) - MA
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resolution (2018-08-17) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-04) - AA
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mortgage-satisfy-charge-full (2017-06-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-22) - AA
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resolution (2015-06-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-06-30) - SH19
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legacy (2015-06-30) - SH20
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legacy (2015-06-30) - CAP-SS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
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accounts-with-accounts-type-group (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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resolution (2014-01-03) - RESOLUTIONS
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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accounts-with-accounts-type-group (2013-07-04) - AA
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mortgage-satisfy-charge-full (2013-12-21) - MR04
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mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
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mortgage-satisfy-charge-full (2013-10-23) - MR04
keyboard_arrow_right 2012
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miscellaneous (2012-07-02) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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change-person-director-company-with-change-date (2012-05-15) - CH01
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accounts-with-accounts-type-group (2012-09-07) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-09) - AP01
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termination-director-company-with-name (2011-09-09) - TM01
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accounts-with-made-up-date (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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accounts-with-made-up-date (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-09-28) - AA
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legacy (2009-05-29) - 288b
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legacy (2009-05-14) - 363a
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legacy (2009-10-02) - 403a
keyboard_arrow_right 2008
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legacy (2008-02-29) - 395
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resolution (2008-03-10) - RESOLUTIONS
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resolution (2008-06-06) - RESOLUTIONS
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legacy (2008-06-06) - 155(6)b
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legacy (2008-07-02) - 363a
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legacy (2008-07-21) - 288b
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legacy (2008-07-21) - 288a
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legacy (2008-07-22) - 288a
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accounts-with-accounts-type-group (2008-09-05) - AA
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legacy (2008-09-17) - 225
keyboard_arrow_right 2007
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resolution (2007-12-10) - RESOLUTIONS
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legacy (2007-12-10) - 123
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legacy (2007-12-10) - 88(2)R
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legacy (2007-12-18) - 395
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legacy (2007-12-19) - 288b
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resolution (2007-12-19) - RESOLUTIONS
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legacy (2007-12-19) - 155(6)a
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legacy (2007-12-19) - 155(6)b
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legacy (2007-12-10) - 122
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accounts-with-accounts-type-group (2007-05-24) - AA
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legacy (2007-05-29) - 287
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legacy (2007-05-29) - 363a
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resolution (2007-11-29) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-02-27) - 288b
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legacy (2006-03-10) - 288a
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legacy (2006-06-06) - 288c
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legacy (2006-06-06) - 363a
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accounts-with-accounts-type-group (2006-07-19) - AA
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legacy (2006-10-03) - 403b
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legacy (2006-11-29) - 288b
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legacy (2006-12-15) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-04) - 288a
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legacy (2005-06-24) - 244
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legacy (2005-08-12) - 395
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legacy (2005-06-06) - 363s
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accounts-with-accounts-type-group (2005-10-19) - AA
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legacy (2005-10-24) - 288b
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legacy (2005-10-26) - 288a
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legacy (2005-08-25) - 403a
keyboard_arrow_right 2004
-
legacy (2004-05-10) - 363s
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accounts-with-accounts-type-group (2004-06-07) - AA
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legacy (2004-08-05) - 288a
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legacy (2004-04-16) - 88(2)R
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legacy (2004-10-12) - 288b
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legacy (2004-10-12) - 288a
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legacy (2004-10-22) - 287
-
legacy (2004-08-11) - 395
keyboard_arrow_right 2003
-
legacy (2003-10-03) - 288a
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legacy (2003-10-03) - 288b
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accounts-with-accounts-type-group (2003-09-20) - AA
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legacy (2003-08-04) - 244
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legacy (2003-07-27) - 363s
-
legacy (2003-05-22) - 288a
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legacy (2003-05-22) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-09) - 363s
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legacy (2002-02-08) - 288b
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legacy (2002-09-27) - 288b
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accounts-with-accounts-type-group (2002-10-11) - AA
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legacy (2002-07-17) - 244
keyboard_arrow_right 2001
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legacy (2001-11-26) - 395
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legacy (2001-06-14) - 363s
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accounts-with-accounts-type-full-group (2001-04-23) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-06) - AA
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legacy (2000-06-08) - 363s
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legacy (2000-06-14) - 288c
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resolution (2000-10-05) - RESOLUTIONS
keyboard_arrow_right 1999
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resolution (1999-03-05) - RESOLUTIONS
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legacy (1999-03-11) - 51
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resolution (1999-03-11) - RESOLUTIONS
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legacy (1999-03-05) - 288a
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legacy (1999-03-05) - 288b
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re-registration-memorandum-articles (1999-03-11) - MAR
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certificate-change-of-name-re-registration-to-limited (1999-03-11) - CERT2
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legacy (1999-03-15) - 122
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legacy (1999-07-06) - 122
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legacy (1999-06-14) - 288a
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legacy (1999-06-07) - 363s
-
legacy (1999-06-05) - 288b
-
legacy (1999-06-05) - 288a
-
legacy (1999-03-15) - 123
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resolution (1999-06-05) - RESOLUTIONS
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legacy (1999-06-05) - 88(2)R
-
legacy (1999-06-05) - 123
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legacy (1999-05-14) - 287
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legacy (1999-05-14) - 225
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memorandum-articles (1999-06-05) - MEM/ARTS
keyboard_arrow_right 1998
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incorporation-company (1998-05-08) - NEWINC