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ALEXANDRA ASSOCIATES (U.K.) LIMITED

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

This company is commonly known as Alexandra Associates (u.k.) Limited. The company was founded 17 years ago and was given the registration number 06089128. The firm's registered office is in WARRINGTON. You can find them at Walnut Tree Farm Walnut Tree Lane, Appleton, Warrington, Cheshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ALEXANDRA ASSOCIATES (U.K.) LIMITED
Company Number:06089128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Walnut Tree Farm Walnut Tree Lane, Appleton, Warrington, Cheshire, England, WA4 5NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Stud Farm Cottages Lumb Brook Road, Appleton, Warrington, United Kingdom, WA4 3HL

Secretary07 February 2007Active
Asher House, Barsbank Lane, Lymm, England, WA13 0ED

Director07 February 2007Active
207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL

Director26 May 2015Active

People with Significant Control

Mr Lee Edward Lummis
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Stanley Lummis
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Asher House, Barsbank Lane, Lymm, England, WA13 OED
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 (5 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
2023-04-10Gazette

Gazette dissolved liquidation.

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2023-01-10Insolvency

Liquidation compulsory completion.

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2022-03-26Insolvency

Liquidation compulsory winding up order.

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2022-03-11Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-10-05Officers

Termination director company with name termination date.

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2021-09-24Capital

Capital return purchase own shares treasury capital date.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type unaudited abridged.

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2021-02-23Address

Change registered office address company with date old address new address.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

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2020-09-15Officers

Termination director company with name termination date.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-03-18Gazette

Gazette filings brought up to date.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-03-03Dissolution

Dissolved compulsory strike off suspended.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type unaudited abridged.

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2018-10-05Address

Change registered office address company with date old address new address.

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2018-10-05Officers

Termination secretary company with name termination date.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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