Alexander Associates Holdings Limited

Company Name	Alexander Associates Holdings Limited
Directors	Richard John Balaes and Stuart Daniel Hudson
Company Status	Active
Company Number	03327301
Category	Private Limited Company
Incorporation Date	4 March 1997(27 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard John Balaes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	05 November 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Queen Anne's Gate 2 Dartmouth Street London SW1H 9BP

Director Name	Mr Stuart Daniel Hudson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 November 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Wealth Manager
Country of Residence	England
Correspondence Address	Queen Anne's Gate 2 Dartmouth Street London SW1H 9BP

Secretary Name	Emma Balaes
Status	Current
Appointed	07 September 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Queen Anne's Gate 2 Dartmouth Street London SW1H 9BP

Director Name	Mr David Simon Alexander
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	43 Burkes Road Beaconsfield Bucks HP9 1PW

Secretary Name	Sandra Alexander
Nationality	British
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Clover House 84 Galley Lane Arkley Hertfordshire EN5 4AL

Secretary Name	Deborah Sherwood
Nationality	British
Status	Resigned
Appointed	18 March 2003(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 2006)
Role	Secretary
Correspondence Address	23 Palace Court Adams Close Surbiton Surrey KT5 8LB

Secretary Name	Jayne Margaret Alexander
Nationality	British
Status	Resigned
Appointed	10 May 2006(9 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 05 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Burkes Road Beaconsfield Bucks HP9 1PW

Director Name	Peter Gale
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2016(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 December 2017)
Role	Wealth Manager
Country of Residence	England
Correspondence Address	39 Hatton Garden London EC1N 8EH

Director Name	Mrs Lynsey Ann Sykes Davis
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2016(19 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 2018)
Role	Wealth Manager
Country of Residence	England
Correspondence Address	39 Hatton Garden London EC1N 8EH

Secretary Name	Lynsey Ann Sykes Davis
Status	Resigned
Appointed	05 November 2016(19 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 2018)
Role	Company Director
Correspondence Address	39 Hatton Garden London EC1N 8EH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Queen Anne's Gate 2 Dartmouth Street London SW1H 9BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	David Simon Alexander 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
6 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
4 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
8 October 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
11 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
10 February 2021	Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH to Queen Anne's Gate 2 Dartmouth Street London SW1H 9BP on 10 February 2021 (1 page)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
13 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
11 January 2019	Termination of appointment of Lynsey Ann Sykes Davis as a secretary on 7 September 2018 (1 page)
11 January 2019	Termination of appointment of Lynsey Ann Sykes Davis as a director on 7 September 2018 (1 page)
11 January 2019	Appointment of Emma Balaes as a secretary on 7 September 2018 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
23 July 2018	Termination of appointment of Peter Gale as a director on 2 December 2017 (1 page)
4 April 2018	Notification of Stuart Hudson as a person with significant control on 12 December 2017 (2 pages)
4 April 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 November 2016	Statement of capital following an allotment of shares on 5 November 2016 GBP 200 (8 pages)
28 November 2016	Statement of capital following an allotment of shares on 5 November 2016 GBP 200 (8 pages)
25 November 2016	Statement of capital following an allotment of shares on 5 November 2016 GBP 200 (3 pages)
25 November 2016	Statement of capital following an allotment of shares on 5 November 2016 GBP 200 (3 pages)
23 November 2016	Appointment of Richard John Balaes as a director on 5 November 2016 (2 pages)
23 November 2016	Termination of appointment of Jayne Margaret Alexander as a secretary on 5 November 2016 (1 page)
23 November 2016	Appointment of Peter Gale as a director on 5 November 2016 (2 pages)
23 November 2016	Termination of appointment of Jayne Margaret Alexander as a secretary on 5 November 2016 (1 page)
23 November 2016	Appointment of Mrs Lynsey Ann Sykes Davis as a director on 5 November 2016 (2 pages)
23 November 2016	Appointment of Mr Stuart Daniel Hudson as a director on 5 November 2016 (2 pages)
23 November 2016	Appointment of Peter Gale as a director on 5 November 2016 (2 pages)
23 November 2016	Appointment of Lynsey Ann Sykes Davis as a secretary on 5 November 2016 (2 pages)
23 November 2016	Termination of appointment of David Simon Alexander as a director on 5 November 2016 (1 page)
23 November 2016	Appointment of Mrs Lynsey Ann Sykes Davis as a director on 5 November 2016 (2 pages)
23 November 2016	Appointment of Mr Stuart Daniel Hudson as a director on 5 November 2016 (2 pages)
23 November 2016	Appointment of Richard John Balaes as a director on 5 November 2016 (2 pages)
23 November 2016	Termination of appointment of David Simon Alexander as a director on 5 November 2016 (1 page)
23 November 2016	Appointment of Lynsey Ann Sykes Davis as a secretary on 5 November 2016 (2 pages)
30 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (4 pages)
30 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (4 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 pages)
19 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 pages)
19 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 November 2013	Registered office address changed from C/O Gorman Darby & Co 74 Chancery Lane London WC2A 1AD on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from C/O Gorman Darby & Co 74 Chancery Lane London WC2A 1AD on 22 November 2013 (1 page)
26 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 April 2009	Return made up to 04/03/09; full list of members (3 pages)
24 April 2009	Return made up to 04/03/09; full list of members (3 pages)
24 April 2009	Location of register of members (1 page)
24 April 2009	Location of debenture register (1 page)
24 April 2009	Location of debenture register (1 page)
24 April 2009	Registered office changed on 24/04/2009 from c/o darby twyman jones 427 linen hall 162-168 regent street london W1B 5TE (1 page)
24 April 2009	Location of register of members (1 page)
24 April 2009	Registered office changed on 24/04/2009 from c/o darby twyman jones 427 linen hall 162-168 regent street london W1B 5TE (1 page)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 June 2008	Return made up to 04/03/08; full list of members (3 pages)
11 June 2008	Return made up to 04/03/08; full list of members (3 pages)
20 February 2008	Registered office changed on 20/02/08 from: 43 burkes road beaconsfield buckinghamshire HP9 1PW (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 43 burkes road beaconsfield buckinghamshire HP9 1PW (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 March 2007	Return made up to 04/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2007	Return made up to 04/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 June 2006	New secretary appointed (1 page)
5 June 2006	New secretary appointed (1 page)
3 June 2006	Secretary resigned (1 page)
3 June 2006	Secretary resigned (1 page)
11 May 2006	Return made up to 04/03/06; full list of members (6 pages)
11 May 2006	Return made up to 04/03/06; full list of members (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 September 2005	Registered office changed on 29/09/05 from: 18 exeter street london WC2E 7DU (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 18 exeter street london WC2E 7DU (1 page)
18 March 2005	Return made up to 04/03/05; full list of members (6 pages)
18 March 2005	Return made up to 04/03/05; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 April 2004	Return made up to 04/03/04; full list of members (6 pages)
30 April 2004	Return made up to 04/03/04; full list of members (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 March 2003	Return made up to 04/03/03; full list of members (6 pages)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	Return made up to 04/03/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 April 2002	Return made up to 04/03/02; full list of members (6 pages)
26 April 2002	Return made up to 04/03/02; full list of members (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 March 2001	Return made up to 04/03/01; full list of members (6 pages)
21 March 2001	Return made up to 04/03/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
13 June 2000	Return made up to 04/03/00; full list of members (6 pages)
13 June 2000	Return made up to 04/03/00; full list of members (6 pages)
8 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
8 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 May 1999	Return made up to 04/03/99; no change of members (4 pages)
10 May 1999	Return made up to 04/03/99; no change of members (4 pages)
22 April 1999	Registered office changed on 22/04/99 from: 5TH floor 63/66 hatton garden london EC1N 8LE (1 page)
22 April 1999	Registered office changed on 22/04/99 from: 5TH floor 63/66 hatton garden london EC1N 8LE (1 page)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
17 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Director resigned (1 page)
4 March 1997	Incorporation (17 pages)
4 March 1997	Incorporation (17 pages)

Alexander Associates Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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