UKBizDB.co.uk

ALEXANDER MANN SOLUTIONS LIMITED

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

This company is commonly known as Alexander Mann Solutions Limited. The company was founded 37 years ago and was given the registration number 02073305. The firm's registered office is in LONDON. You can find them at 7 Bishopsgate, , London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:ALEXANDER MANN SOLUTIONS LIMITED
Company Number:02073305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:7 Bishopsgate, London, EC2N 3AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bishopsgate, London, EC2N 3AQ

Director05 May 2022Active
7, Bishopsgate, London, EC2N 3AQ

Director05 May 2022Active
7, Bishopsgate, London, England, EC2N 3AQ

Director11 December 2014Active
7, Bishopsgate, London, EC2N 3AQ

Director20 May 2022Active
7, Bishopsgate, London, EC2N 3AQ

Director08 July 2022Active
58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

Secretary14 October 1994Active
Woodfield, 16 Russells Crescent, Horley, RH6 7DN

Secretary16 June 1997Active
The Well House Hammerpond Road, Plummers Plain, Horsham, RH13 6PE

Secretary01 June 1998Active
Heatherfield House, 8 Heatherfield Lane, Weybridge, KT13 0AS

Secretary20 September 2004Active
25 Mandeville Road, Hertford, SG13 8JQ

Secretary26 September 1996Active
Cobsden 52 Sevenoaks Road, Orpington, BR6 9JL

Secretary-Active
Woods End, Hill Farm Lane, Chalfont St Giles, HP8 4NT

Secretary07 June 1999Active
One London Wall, London, EC2Y 5AB

Corporate Secretary01 October 2005Active
5 Embankment, Embankment, London, England, SW15 1LB

Director05 May 2022Active
5, Embankment, London, SW15 1LB

Director06 September 2002Active
7, Bishopsgate, London, England, EC2N 3AQ

Director11 December 2014Active
58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

Director14 October 1994Active
1a Longcroft Avenue, Harpenden, AL5 2QY

Director01 August 2006Active
Mulberry House, 25 Upper Gordon Road, Camberley, GU15 2HJ

Director05 October 2004Active
Silvadale Tilemore Gardens, Petersfield, GU32 2JH

Director01 July 2008Active
7, Bishopsgate, London, EC2N 3AQ

Director30 April 2019Active
Heatherfield House, 8 Heatherfield Lane, Weybridge, KT13 0AS

Director28 July 2004Active
Drovers Hawthorne Road, Bromley, BR1 2HN

Director-Active
Cobsden 52 Sevenoaks Road, Orpington, BR6 9JL

Director-Active
7, Bishopsgate, London, EC2N 3AQ

Director30 April 2019Active
Woods End, Hill Farm Lane, Chalfont St Giles, HP8 4NT

Director03 April 2001Active
65 Streathbourne Road, London, SW17 8RA

Director14 July 2008Active
3, Maxey View, Deeping Gate, Peterborough, United Kingdom, PE6 9BE

Director06 September 2011Active
7, Bishopsgate, London, EC2N 3AQ

Director12 March 2019Active

People with Significant Control

Alexander Mann Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:7, Bishopsgate, London, England, EC2N 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-30Officers

Change person director company with change date.

Download
2023-07-21Accounts

Accounts with accounts type full.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-15Officers

Termination director company with name termination date.

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2022-07-08Officers

Appoint person director company with name date.

Download
2022-06-24Officers

Appoint person director company with name date.

Download
2022-06-24Officers

Appoint person director company with name date.

Download
2022-06-24Officers

Appoint person director company with name date.

Download
2022-06-24Officers

Appoint person director company with name date.

Download
2022-06-24Officers

Termination director company with name termination date.

Download
2022-06-24Officers

Termination director company with name termination date.

Download
2022-06-24Officers

Termination director company with name termination date.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type full.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type full.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Accounts

Accounts with accounts type full.

Download
2019-05-14Officers

Appoint person director company with name date.

Download
2019-05-14Officers

Appoint person director company with name date.

Download
2019-05-14Officers

Appoint person director company with name date.

Download
2019-05-13Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.