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ALEXANDER JAMES MORTGAGE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alexander James Mortgage Services Ltd. The company was founded 14 years ago and was given the registration number 07113908. The firm's registered office is in WOKING. You can find them at Suite 120, 14 Chertsey Road, Woking, Surrey. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ALEXANDER JAMES MORTGAGE SERVICES LTD
Company Number:07113908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Suite 120, 14 Chertsey Road, Woking, Surrey, GU21 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 120, Railway House, 14 Chertsey Road, Woking, England, GU21 5AH

Secretary30 December 2009Active
Suite 120, Railway House, 14 Chertsey Road, Woking, England, GU21 5AH

Director30 December 2009Active
Suite 120, Railway House, 14 Chertsey Road, Woking, England, GU21 5AH

Director29 October 2012Active
12, Dalston Close, Camberley, England, GU15 1BT

Director30 December 2009Active
Suite 120, Railway House, 14 Chertsey Road, Woking, England, GU21 5AH

Director29 October 2012Active

People with Significant Control

Mrs Sarah Elizabeth Glossop
Notified on:14 December 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Suite 120, 14 Chertsey Road, Woking, England, GU21 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel Paul Glossop
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Suite 120 Railway House, 14 Chertsey Road, Woking, England, GU21 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Persons with significant control

Cessation of a person with significant control.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-12-19Officers

Change person director company with change date.

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2018-11-20Resolution

Resolution.

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2018-11-20Change of name

Change of name notice.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-01-11Persons with significant control

Notification of a person with significant control.

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2018-01-11Persons with significant control

Change to a person with significant control.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-18Change of name

Certificate change of name company.

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2016-01-18Change of name

Change of name notice.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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