The Alexander Group Holdings Limited

NI011434

active

ltd

northern ireland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Unit 20 Blaris Industrial Estate, Altona Road, Lisburn, BT27 5QB

Incorporated 29/07/1976

Previously known as

A.V.G.S. Holdings Limited · until 20/09/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mark Robin Alexander

secretary · Since 29/07/1976

British

Mark Robin Alexander

director · Since 08/11/2001

British · Northern Ireland · Age 51

Peter Alexander

director · Since 12/03/2003

British · Northern Ireland · Age 48

David John Megrath

director · Since 01/05/2003

British · Northern Ireland · Age 59

Peter Alexander

secretary · Since 07/12/2016

Former

Robert L Alexander

director · Resigned 12/03/2003

Margaret E Alexander

director · Resigned 18/03/2003

George Donald Armstrong

director · Resigned 02/03/2005

John Wilson

director · Resigned 10/06/2013

Gary Stephen Warke

secretary · Resigned 16/06/2016

Gary Stephen Warke

director · Resigned 16/06/2016

Robert John Logan

director · Resigned 30/09/2019

Persons with Significant Control

Mr Peter Alexander

25–50% shares

25–50% votes

British · Northern Ireland · Age 48

Blaris Industrial Estate, Altona Road, Lisburn, BT27 5QB

Notified 06/04/2016

Mr Mark Robin Alexander

25–50% shares

25–50% votes

British · Northern Ireland · Age 52

Blaris Industrial Estate, Altona Road, Lisburn, BT27 5QB

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

ROBIN LINDSAY HENDERSON ALEXANDER OF 43 DEMESNE ROAD, HOLYWOOD, PETER SHAW ALEXANDER OF 36 BRID

Created 16/01/2024Registered 16/01/2024

Charge

outstanding

ULSTER BANK LIMITED

Created 14/05/2018Registered 24/05/2018

charge

satisfied

ULSTER BANK LIMITED

Created 02/10/2007Registered 09/10/2007Satisfied 08/05/2024

charge

satisfied

ULSTER INVESTMENT BANK LIMITED

Created 18/01/1994Registered 03/02/1994Satisfied 16/01/2024

charge

outstanding

ULSTER INVESTMENT BANK LIMITED · ULSTER BANK

Created 16/12/1993Registered 20/12/1993

charge

satisfied

NORTHERN BANK

Created 22/03/1983Registered 25/03/1983Satisfied 26/03/2018

charge

satisfied

NORTHERN BANK

Created 24/02/1978Registered 02/03/1978Satisfied 26/03/2018

Change History

officer appointed → MEGRATH, David John

2026-05-06

officer appointed → ALEXANDER, Mark Robin

2026-05-06

officer appointed → ALEXANDER, Peter

2026-05-06

officer appointed → ALEXANDER, Mark Robin

2026-05-06

officer appointed → ALEXANDER, Peter

2026-05-06

type → ltd

2026-05-06

Private Limited Company

address line1 → Unit 20 Blaris Industrial Estate

2026-05-06

UNIT 20 BLARIS INDUSTRIAL ESTATE

post town → Lisburn

2026-05-06

LISBURN

status → active

2026-05-06

Active

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

17/12/202510 pages · PDF

Confirmation statement

confirmation statement with updates

30/06/20254 pages · PDF

Accounts filed

accounts with accounts type total exemption full

21/11/202410 pages · PDF

Confirmation statement

confirmation statement with updates

09/07/20244 pages · PDF

MR04

mortgage satisfy charge full

08/05/20241 page · PDF

MR04

mortgage satisfy charge full

16/01/20241 page · PDF

MR01

mortgage create with deed with charge number charge creation date

16/01/202411 pages · PDF

Accounts filed

accounts with accounts type total exemption full

29/11/202312 pages · PDF

Confirmation statement

confirmation statement with updates

26/06/20234 pages · PDF

Accounts filed

accounts with accounts type total exemption full

14/12/202211 pages · PDF

Confirmation statement

confirmation statement with updates

19/07/20224 pages · PDF

Director details changed

change person director company with change date

30/06/20222 pages · PDF

Accounts filed

accounts with accounts type total exemption full

13/12/202111 pages · PDF

Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF

Accounts filed

accounts with accounts type total exemption full

15/12/202011 pages · PDF

Confirmation statement

confirmation statement with no updates

08/07/20203 pages · PDF

Accounts filed

accounts with accounts type total exemption full

27/11/201912 pages · PDF

Director resigned

termination director company with name termination date

09/10/20191 page · PDF

Confirmation statement

confirmation statement with updates

02/07/20194 pages · PDF

Address changed

change registered office address company with date old address new address

01/07/20191 page · PDF

Accounts filed

accounts with accounts type total exemption full

19/09/201812 pages · PDF

Confirmation statement

confirmation statement with updates

04/07/20184 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

24/05/20189 pages · PDF

MR04

mortgage satisfy charge full

26/03/20186 pages · PDF

MR04

mortgage satisfy charge full

26/03/20186 pages · PDF

Accounts filed

accounts with accounts type total exemption full

14/12/201712 pages · PDF

PSC changed

change to a person with significant control

17/07/20172 pages · PDF

PSC changed

change to a person with significant control

17/07/20172 pages · PDF

PSC changed

change to a person with significant control

06/07/20172 pages · PDF

PSC notified

notification of a person with significant control

06/07/20172 pages · PDF

PSC notified

notification of a person with significant control

06/07/20172 pages · PDF

Confirmation statement

confirmation statement with updates

06/07/20175 pages · PDF

Director details changed

change person director company with change date

06/07/20172 pages · PDF

Director details changed

change person director company with change date

06/07/20172 pages · PDF

CH03

change person secretary company with change date

06/07/20171 page · PDF

Director details changed

change person director company with change date

06/07/20172 pages · PDF

CH03

change person secretary company with change date

06/07/20171 page · PDF

AP03

appoint person secretary company with name date

19/12/20162 pages · PDF

Accounts filed

accounts with accounts type total exemption full

19/12/201610 pages · PDF

RESOLUTIONS

resolution

20/09/20163 pages · PDF

Director details changed

change person director company with change date

10/08/20162 pages · PDF

Annual return

annual return company with made up date full list shareholders

18/07/20167 pages · PDF

Director resigned

termination director company with name termination date

16/06/20161 page · PDF

TM02

termination secretary company with name termination date

16/06/20161 page · PDF

Annual return

annual return company with made up date full list shareholders

02/07/20158 pages · PDF

Accounts filed

accounts with accounts type full

01/07/201529 pages · PDF

Shares cancelled

capital cancellation shares

14/10/20144 pages · PDF

RESOLUTIONS

resolution

14/10/201421 pages · PDF

Share buyback

capital return purchase own shares

14/10/20143 pages · PDF

Accounts filed

accounts with accounts type small

20/08/20146 pages · PDF

Annual return

annual return company with made up date full list shareholders

25/06/20148 pages · PDF

Accounts filed

accounts with accounts type small

15/08/20136 pages · PDF

Annual return

annual return company with made up date full list shareholders

02/07/20138 pages · PDF

Director resigned

termination director company with name termination date

10/06/20131 page · PDF

Accounts filed

accounts with accounts type full

28/09/201242 pages · PDF

Annual return

annual return company with made up date full list shareholders

04/07/20129 pages · PDF

AUD

auditors resignation company

16/02/20124 pages · PDF

Accounts filed

accounts with accounts type group

03/08/201136 pages · PDF

Annual return

annual return company with made up date full list shareholders

27/06/20119 pages · PDF

Accounts filed

accounts with accounts type full

06/09/201032 pages · PDF

Annual return

annual return company with made up date full list shareholders

14/07/20107 pages · PDF

Director details changed

change person director company with change date

14/07/20102 pages · PDF

Director details changed

change person director company with change date

14/07/20102 pages · PDF

Director details changed

change person director company with change date

14/07/20102 pages · PDF

Director details changed

change person director company with change date

14/07/20102 pages · PDF

Director details changed

change person director company with change date

14/07/20102 pages · PDF

Director details changed

change person director company with change date

14/07/20102 pages · PDF

AC(NI)

legacy

16/08/200933 pages · PDF

371S(NI)

legacy

10/07/20098 pages · PDF

371SR(NI)

legacy

08/10/20088 pages · PDF

AC(NI)

legacy

26/08/200831 pages · PDF

AC(NI)

legacy

31/12/200731 pages · PDF

402(NI)

particulars of a mortgage charge

09/10/20073 pages · PDF

371S(NI)

legacy

28/06/20079 pages · PDF

AC(NI)

legacy

11/12/200631 pages · PDF

371S(NI)

legacy

28/07/20069 pages · PDF

AC(NI)

legacy

07/02/200631 pages · PDF

371S(NI)

legacy

10/08/200510 pages · PDF

296(NI)

legacy

14/04/20052 pages · PDF

AC(NI)

legacy

21/12/200421 pages · PDF

371S(NI)

legacy

17/08/20046 pages · PDF

AC(NI)

legacy

10/02/200422 pages · PDF

179(NI)

legacy

26/07/20031 page · PDF

RESOLUTIONS

resolution

26/07/20031 page · PDF

296(NI)

legacy

09/07/2003PDF

296(NI)

legacy

09/07/2003PDF

371S(NI)

legacy

05/07/20037 pages · PDF

296(NI)

legacy

28/05/2003PDF

296(NI)

legacy

28/05/2003PDF

296(NI)

legacy

28/05/2003PDF

296(NI)

legacy

28/05/2003PDF

AURES(NI)

legacy

20/02/2003PDF

AC(NI)

legacy

16/12/200222 pages · PDF

371S(NI)

legacy

25/06/20025 pages · PDF

296(NI)

legacy

17/04/2002PDF

AC(NI)

legacy

28/11/200121 pages · PDF

371S(NI)

legacy

22/06/20014 pages · PDF

AC(NI)

legacy

09/02/200121 pages · PDF

371S(NI)

legacy

23/06/20006 pages · PDF

AC(NI)

legacy

06/02/200022 pages · PDF