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ALEXANDER MCQUEEN TRADING LIMITED

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

This company is commonly known as Alexander Mcqueen Trading Limited. The company was founded 22 years ago and was given the registration number 04438273. The firm's registered office is in HAYWARDS HEATH. You can find them at 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALEXANDER MCQUEEN TRADING LIMITED
Company Number:04438273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kering Sa, 40 Rue De Sèvres, Paris, France, 75007

Director19 November 2014Active
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, RH16 3BW

Director21 July 2023Active
Global House, 5a Sandys Row, London, United Kingdom, E1 7HW

Corporate Nominee Secretary26 March 2004Active
Minerva House, 5 Montague Close, London, SE1 9BB

Corporate Secretary14 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 May 2002Active
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, England, RH16 3BW

Director19 July 2012Active
7 Duke Of York Street, London, SW1Y 6LA

Director11 May 2007Active
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, England, RH16 3BW

Director19 July 2012Active
Chalegrove House, 34-36 Perrymount Road, Haywards Heath, RH16 3DN

Director28 June 2011Active
5th Floor, Rear Suite, Oakfield House, 35 Perrymount Road, Haywards Heath, United Kingdom, RH16 3BW

Director09 May 2016Active
Chalegrove House, 34-36 Perrymount Road, Haywards Heath, RH16 3DN

Director24 October 2011Active
Casellina, Via Don Lorenzo Perosi, Scandicci, Italy, 50018

Director11 September 2006Active
83 Oxford Gardens, London, W10 5UL

Director14 May 2002Active
Chalegrove House, 34-36 Perrymount Road, Haywards Heath, RH16 3DN

Director26 February 2009Active
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, England, RH16 3BW

Director25 June 2010Active
29, Eccleston Square, London, SW1V 1NZ

Director23 January 2007Active
3 Woburn Court, 53 Bernard Street, London, WC1N 1LA

Director14 May 2002Active
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, England, RH16 3BW

Director30 August 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 May 2002Active

People with Significant Control

Birdswan Solutions Limited
Notified on:13 July 2016
Status:Active
Country of residence:England
Address:5th Floor Rear Suite, Oakfield House, Haywards Heath, England, RH16 3BW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Accounts

Accounts with accounts type full.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2024-02-07Officers

Change person director company with change date.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2024-01-25Address

Change sail address company with old address new address.

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2023-12-11Officers

Change person director company with change date.

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2023-07-28Officers

Termination director company with name termination date.

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2023-07-21Officers

Appoint person director company with name date.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Officers

Change person director company with change date.

Download
2023-01-08Accounts

Accounts with accounts type full.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Address

Change sail address company with old address new address.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2021-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Officers

Change person director company with change date.

Download
2019-10-23Address

Change sail address company with old address new address.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-02-15Officers

Second filing of director appointment with name.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download

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