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Alexander Mcqueen Trading Limited

04438273

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, RH16 3BW
Incorporated 14/05/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

82990
Other business support service activities

Officers

Gianfranco D'Attis

director · Since 16/06/2026

ITALIAN · ITALY · Age 50

Ella Brock Morgan-Crosby

director · Since 31/07/2026

BRITISH · ENGLAND · Age 39

Gianfranco D'Attis

director · Since 16/06/2026

Italian · Italy · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 14/05/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/05/2002

Reed Smith Corporate Services Limited

corporate secretary · Resigned 26/03/2004

Iolanda Maddalena Lucia Tursi

director · Resigned 25/09/2006

James Mcarthur

director · Resigned 11/05/2007

Micaela Le Divelec Lemmi

director · Resigned 26/02/2009

Alexis Babeau

director · Resigned 25/06/2010

Cheryl Ann Solomon

director · Resigned 24/06/2011

Olivier Richard

director · Resigned 24/10/2011

Michel Francois Friocourt

director · Resigned 17/07/2012

Cyril Paul Christian Hottot

director · Resigned 19/07/2012

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 10/05/2013

Benoit Francois Joseph Sackebandt

director · Resigned 30/08/2013

Julien Louis Andre Cantegreil

director · Resigned 19/11/2014

Jonathan Mark Akeroyd

director · Resigned 04/05/2016

Emmanuel Andre Gintzburger

director · Resigned 13/05/2022

Bryan Dany Van Holderbeke

director · Resigned 28/07/2023

Eric Sandrin

director · Resigned 11/09/2025

Mr Gianfilippo Testa

director · Resigned 16/06/2026

Gianfilippo Testa

director · Resigned 16/06/2026

Martina Tommasin

director · Resigned 15/07/2026

Martina Tommasin

director · Resigned 15/07/2026

Persons with Significant Control

Autumnpaper Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 04099265 · Companies House · Private Limited Company

Notified 04/09/2025

Former PSCs

Birdswan Solutions Limited

Ceased 04/09/2025

Charges0 outstanding

charge
satisfied

BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED

Created 19/11/2008Registered 22/11/2008Satisfied 23/04/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line15th Floor Rear Suite
2026-07-19

5TH FLOOR REAR SUITE

post townHaywards Heath
2026-07-19

HAYWARDS HEATH