Alexander Mann Group Limited
03560679
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/12/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
Mr Anthony Christopher Goodes
director · Since 01/09/2026
BRITISH · UNITED KINGDOM · Age 45
Mr Andrew Michael Katz
director · Since 01/09/2026
AMERICAN · UNITED STATES · Age 57
Former
corporate nominee director · Resigned 31/12/1998
corporate nominee secretary · Resigned 31/12/1998
secretary · Resigned 26/02/1999
director · Resigned 25/05/1999
director · Resigned 17/01/2002
director · Resigned 06/09/2002
secretary · Resigned 06/09/2002
director · Resigned 12/09/2003
director · Resigned 21/09/2004
secretary · Resigned 21/09/2004
secretary · Resigned 01/10/2005
director · Resigned 27/02/2006
director · Resigned 28/09/2006
director · Resigned 05/12/2007
director · Resigned 05/12/2007
director · Resigned 30/06/2008
corporate secretary · Resigned 29/05/2009
director · Resigned 06/09/2011
director · Resigned 11/12/2014
director · Resigned 12/03/2019
director · Resigned 12/03/2019
director · Resigned 30/12/2020
director · Resigned 05/05/2022
director · Resigned 05/05/2022
director · Resigned 15/03/2023
director · Resigned 01/10/2024
director · Resigned 01/09/2026
director · Resigned 01/09/2026
director · Resigned 01/09/2026
director · Resigned 01/09/2026
Persons with Significant Control
Auxey Bidco Limited
7-11, Bishopsgate, London, EC2N 3AQ
Reg: 11347510 · Companies House · Limited Company
Notified 23/10/2019
Former PSCs
Newincco 781 Limited
Ceased 23/10/2019
Charges1 outstanding
HSBC CORPORATE TRUSTEES COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
60 LONDON WALL
LONDON