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ALEX GRAHAM LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 01918281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK
Management
- Managing Directors
- KEITH, Alistair John
- KEITH, Arran Steel
- Company secretaries
- KEITH, Alistair John
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-31
- Age Of Company 1985-05-31 38 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Mr Alistair John Keith
- -
- Mrs Arran Steel Keith
- Mr Richard John Valentine Barford
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- F.B. LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
✓
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2022-12-08
- Last Date: 2021-11-24
✓
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ALEX GRAHAM LIMITED Company Description
- ALEX GRAHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 01918281. Its current trading status is "live". It was registered 1985-05-31. It was previously called F.B. LIMITED. It has declared SIC or NACE codes as "90030". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-24.It can be contacted at 130 Shaftesbury Avenue .
Get ALEX GRAHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alex Graham Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
- 1985-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALEX GRAHAM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01918281#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01918281#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01918281#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-08) - AA
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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change-person-secretary-company-with-change-date (2021-11-17) - CH03
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accounts-with-accounts-type-total-exemption-full (2020-03-02) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-28) - CS01
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notification-of-a-person-with-significant-control (2019-11-27) - PSC01
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cessation-of-a-person-with-significant-control (2019-11-27) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-02-26) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-26) - AA
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-01) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-03-02) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-02-25) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-07) - CH01
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change-person-secretary-company-with-change-date (2013-02-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-02-18) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-01-24) - AA
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appoint-person-director-company-with-name (2012-05-23) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-02-28) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-02-22) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-19) - 287
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accounts-with-accounts-type-total-exemption-full (2008-03-25) - AA
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legacy (2008-12-19) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-03-24) - AA
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legacy (2006-12-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-04-05) - AA
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accounts-with-accounts-type-total-exemption-full (2005-03-22) - AA
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legacy (2004-12-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-30) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-06) - 363s
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legacy (2003-12-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-24) - AA
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accounts-with-accounts-type-total-exemption-full (2002-01-09) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-07) - 363s
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legacy (2001-07-18) - 288a
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legacy (2001-07-18) - 288b
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accounts-with-made-up-date (2001-04-04) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-21) - 363s
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accounts-with-made-up-date (2000-03-28) - AA
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legacy (2000-02-11) - 363s
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-03-02) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-29) - 363a
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accounts-with-made-up-date (1998-03-11) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-18) - 363s
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legacy (1997-09-02) - 288b
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keyboard_arrow_right 1996
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legacy (1996-12-12) - 363a
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accounts-with-made-up-date (1996-12-10) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-12-12) - AA
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legacy (1995-02-07) - 363x
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accounts-with-made-up-date (1994-03-30) - AA
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keyboard_arrow_right 1993
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legacy (1993-06-23) - 363x
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accounts-with-made-up-date (1993-01-26) - AA
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legacy (1993-12-14) - 363x
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keyboard_arrow_right 1992
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legacy (1992-01-19) - 363x
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legacy (1992-01-19) - 288
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keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-12-05) - AA
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legacy (1991-02-21) - 363
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accounts-with-made-up-date (1991-02-14) - AA
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keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-01-31) - AA
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legacy (1989-04-21) - 363
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accounts-with-made-up-date (1989-10-24) - AA
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legacy (1989-11-27) - 363
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legacy (1989-05-30) - 287
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keyboard_arrow_right 1988
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memorandum-articles (1988-08-19) - MEM/ARTS
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certificate-change-of-name-company (1988-08-18) - CERTNM
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legacy (1988-04-20) - 363
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accounts-with-made-up-date (1988-03-17) - AA
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legacy (1988-01-04) - 287
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keyboard_arrow_right 1987
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legacy (1987-02-12) - 363
