THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED
Active - Accounts Filed
General Information
NAME
THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED
COMPANY NUMBER
02144184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
02/07/1987
(37 years and 5 months old)
WEBSITE
http://abg.net
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/2014
14/01/2015
THE ALEXANDER BEARD GROUP LIMITED
View all previous names
ELLESMERE PORT
CH65 3EY
Telephone: 01513465460
TPS: Yes
14-15 Rossmore Business Village
Inward Way
Ellesmere Port
CH65 3EY
CH65 3EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER BEARD GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 16/08/2024 | Andrew James Macintyre Moore (919386081) has left the board |
Credit Risk Overview
Want to learn more about THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/1991 - Present (33 years and 10 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 9 Past: 35 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER BEARD GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD. | Active - Accounts Filed | View Report |
| ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER GROUP SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 16/08/2024 | Andrew James Macintyre Moore (919386081) has left the board |
| 16/08/2024 | Andrew James Macintyre Moore (919386081) has left the board |
| 20/07/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 25/10/2022 | New Board Member Kate Parfitt (914013827) Appointed |
| 12/10/2022 | Bram Marc Johan Bogaard (929201827) has left the board |
| 04/02/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Bram Marc Johan Bogaard (929201827) Appointed |
| 02/02/2022 | New Board Member Elizabeth Louise Evans (929199584) Appointed |
| 09/10/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | Nigel Andrew Benn (914266713) has left the board |
| 25/10/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 11/02/2019 | Frank James Randall (916071028) has left the board |
| 04/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | Marcus Johannes Cornelius Bogaard (919305318) has left the board |
| 12/02/2018 | Alan Taylor (910690829) has left the board |
| 15/10/2017 | New Accounts filed |
| 12/05/2017 | Amanda Ann Palmer (922086765) has left the board |
| 12/05/2017 | New Company Secretary Paul Douglas Beard (923114930) Appointed |
| 06/04/2017 | New Board Member Anita Monica Brennan (922851317) Appointed |
| 10/02/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Board Member Paul Cutter (922424433) Appointed |
| 21/12/2016 | Jeffrey Paul Sharples (921275140) has left the board |
| 21/12/2016 | New Company Secretary Amanda Ann Palmer (922086765) Appointed |
| 04/12/2016 | New Accounts filed |
| 25/08/2016 | New Company Secretary Jeffrey Paul Sharples (921275140) Appointed |
| 25/08/2016 | Paul Douglas Beard (915151730) has left the board |
| 04/02/2016 | New Confirmation Statement filed |
| 04/02/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Board Member Andrew Moore (919386081) Appointed |
| 02/12/2014 | New Board Member Marcus Johannes Cornelius Bogaard (919305318) Appointed |
| 09/04/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 09/04/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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