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Home > England & Wales Companies > ALEXANDER ASSOCIATES HOLDINGS LIMITED
Company Information for

ALEXANDER ASSOCIATES HOLDINGS LIMITED

Queen Anne's Gate, 2 Dartmouth Street, London, SW1H 9BP,
Company Registration Number
03327301
Private Limited Company
Active

Company Overview

About Alexander Associates Holdings Ltd
ALEXANDER ASSOCIATES HOLDINGS LIMITED was founded on 1997-03-04 and has its registered office in London. The organisation's status is listed as "Active". Alexander Associates Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALEXANDER ASSOCIATES HOLDINGS LIMITED
 
Legal Registered Office
Queen Anne's Gate
2 Dartmouth Street
London
SW1H 9BP
Other companies in EC1N
 
Filing Information
Company Number 03327301
Company ID Number 03327301
Date formed 1997-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-04
Return next due 2025-03-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-06 11:15:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER ASSOCIATES HOLDINGS LIMITED
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Company Officers of ALEXANDER ASSOCIATES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LYNSEY ANN SYKES DAVIS
 Company Secretary 2016-11-05
RICHARD JOHN BALAES
 Director 2016-11-05
STUART DANIEL HUDSON
 Director 2016-11-05
LYNSEY ANN SYKES DAVIS
 Director 2016-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GALE
 Director 2016-11-05 2017-12-02
JAYNE MARGARET ALEXANDER
 Company Secretary 2006-05-10 2016-11-05
DAVID SIMON ALEXANDER
 Director 1997-03-04 2016-11-05
DEBORAH SHERWOOD
 Company Secretary 2003-03-18 2006-05-10
SANDRA ALEXANDER
 Company Secretary 1997-03-04 2003-03-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-03-04 1997-03-04
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-03-04 1997-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DANIEL HUDSON AAG PRIVATE CLIENTS LIMITED Director 2016-11-05 CURRENT 2005-03-11 Active
STUART DANIEL HUDSON AAG MORTGAGE BROKERAGE LTD Director 2016-11-05 CURRENT 1997-03-04 Active
STUART DANIEL HUDSON AAG INSURANCE SERVICES LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
STUART DANIEL HUDSON AAGSJP LIMITED Director 2016-07-06 CURRENT 2003-04-29 Active
STUART DANIEL HUDSON PICCADILLY & DOWN LTD Director 2016-05-24 CURRENT 2016-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-06CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-10-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-01-11AP03Appointment of Emma Balaes as company secretary on 2018-09-07
2019-01-11AP03Appointment of Emma Balaes as company secretary on 2018-09-07
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR LYNSEY ANN SYKES DAVIS
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR LYNSEY ANN SYKES DAVIS
2019-01-11TM02Termination of appointment of Lynsey Ann Sykes Davis on 2018-09-07
2019-01-11TM02Termination of appointment of Lynsey Ann Sykes Davis on 2018-09-07
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER GALE
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART HUDSON
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29RES12Resolution of varying share rights or name
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-28SH0105/11/16 STATEMENT OF CAPITAL GBP 200
2016-11-25SH0105/11/16 STATEMENT OF CAPITAL GBP 200
2016-11-23AP01DIRECTOR APPOINTED RICHARD JOHN BALAES
2016-11-23AP03Appointment of Lynsey Ann Sykes Davis as company secretary on 2016-11-05
2016-11-23AP01DIRECTOR APPOINTED MR STUART DANIEL HUDSON
2016-11-23AP01DIRECTOR APPOINTED MRS LYNSEY ANN SYKES DAVIS
2016-11-23AP01DIRECTOR APPOINTED PETER GALE
2016-11-23TM02Termination of appointment of Jayne Margaret Alexander on 2016-11-05
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON ALEXANDER
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0104/03/16 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0104/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0104/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM C/O Gorman Darby & Co 74 Chancery Lane London WC2A 1AD
2013-03-26AR0104/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17AR0104/03/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-23AR0104/03/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AR0104/03/10 FULL LIST
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM C/O DARBY TWYMAN JONES 427 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE
2009-04-24190LOCATION OF DEBENTURE REGISTER
2009-04-24353LOCATION OF REGISTER OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 43 BURKES ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1PW
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-21363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05288aNEW SECRETARY APPOINTED
2006-06-03288bSECRETARY RESIGNED
2006-05-11363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 18 EXETER STREET LONDON WC2E 7DU
2005-03-18363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-30363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-31288aNEW SECRETARY APPOINTED
2003-03-31288bSECRETARY RESIGNED
2003-03-31363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-26363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-21363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-13363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-06-08SRES01ADOPT MEM AND ARTS 04/03/97
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-10363sRETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1999-04-22287REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 5TH FLOOR 63/66 HATTON GARDEN LONDON EC1N 8LE
1998-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-17SRES03EXEMPTION FROM APPOINTING AUDITORS 28/09/98
1998-03-27363sRETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
1997-03-11288bDIRECTOR RESIGNED
1997-03-11288aNEW SECRETARY APPOINTED
1997-03-11288aNEW DIRECTOR APPOINTED
1997-03-11288bSECRETARY RESIGNED
1997-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALEXANDER ASSOCIATES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDER ASSOCIATES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEXANDER ASSOCIATES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDER ASSOCIATES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALEXANDER ASSOCIATES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDER ASSOCIATES HOLDINGS LIMITED
Trademarks
We have not found any records of ALEXANDER ASSOCIATES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER ASSOCIATES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALEXANDER ASSOCIATES HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER ASSOCIATES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDER ASSOCIATES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEXANDER ASSOCIATES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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