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ALEXANDER BEARD GLOBAL SERVICES LIMITED - Unit 14-, 16 Rossmore Business Village, Inward Way, Ellesmere Port, United Kingdom
Company Information
- Company registration number
- 04873038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 14-
- 16 Rossmore Business Village
- Inward Way
- Ellesmere Port
- Cheshire
- CH65 3EY Unit 14-, 16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, CH65 3EY UK
Management
- Managing Directors
- BEARD, Paul Douglas
- MOORE, Andrew James Macintyre
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-20
- Age Of Company 2003-08-20 20 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Alexander Beard Group Of Companies Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALEXANDER BEARD (INTERNATIONAL SCHOOLS AND AID AGENCIES) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2023-09-16
- Last Date: 2022-09-02
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ALEXANDER BEARD GLOBAL SERVICES LIMITED Company Description
- ALEXANDER BEARD GLOBAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04873038. Its current trading status is "live". It was registered 2003-08-20. It was previously called ALEXANDER BEARD (INTERNATIONAL SCHOOLS AND AID AGENCIES) LIMITED. It has declared SIC or NACE codes as "66190". It has 2 directors The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-08-20.It can be contacted at Unit 14- .
Get ALEXANDER BEARD GLOBAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alexander Beard Global Services Limited - Unit 14-, 16 Rossmore Business Village, Inward Way, Ellesmere Port, United Kingdom
- 2003-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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capital-cancellation-shares (2023-02-03) - SH06
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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change-to-a-person-with-significant-control (2022-10-07) - PSC05
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accounts-with-accounts-type-total-exemption-full (2022-12-12) - AA
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capital-allotment-shares (2022-11-23) - SH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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capital-allotment-shares (2021-09-02) - SH01
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confirmation-statement-with-updates (2021-09-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-17) - MR01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-08-03) - TM02
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-13) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-05) - SH01
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confirmation-statement-with-updates (2017-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
keyboard_arrow_right 2016
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legacy (2016-01-04) - GUARANTEE2
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legacy (2016-01-04) - AGREEMENT2
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legacy (2016-01-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-04) - AA
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resolution (2016-12-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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mortgage-satisfy-charge-full (2016-10-21) - MR04
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confirmation-statement-with-updates (2016-09-23) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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certificate-change-of-name-company (2015-02-16) - CERTNM
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-12-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-06-30) - AA
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legacy (2014-06-30) - PARENT_ACC
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legacy (2014-06-30) - AGREEMENT2
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legacy (2014-06-30) - GUARANTEE2
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legacy (2014-06-19) - PARENT_ACC
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legacy (2014-06-19) - AGREEMENT2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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legacy (2013-07-24) - PARENT_ACC
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legacy (2013-07-01) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2013-07-01) - AA
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legacy (2013-07-01) - AGREEMENT2
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-full (2012-04-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-08) - AA
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change-of-name-notice (2010-07-14) - CONNOT
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change-account-reference-date-company-previous-extended (2010-02-09) - AA01
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change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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certificate-change-of-name-company (2010-07-14) - CERTNM
keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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memorandum-articles (2009-05-13) - MEM/ARTS
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certificate-change-of-name-company (2009-05-06) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-22) - AA
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legacy (2008-11-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-21) - 288a
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accounts-with-accounts-type-full (2007-01-22) - AA
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legacy (2007-02-26) - 287
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legacy (2007-07-21) - 288b
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legacy (2007-11-21) - 363a
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legacy (2007-12-12) - 88(2)R
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resolution (2007-12-12) - RESOLUTIONS
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legacy (2007-12-12) - 123
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accounts-with-accounts-type-total-exemption-small (2007-11-30) - AA
keyboard_arrow_right 2006
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legacy (2006-10-24) - 363a
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accounts-with-accounts-type-dormant (2006-02-22) - AA
keyboard_arrow_right 2005
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legacy (2005-01-11) - 225
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legacy (2005-02-25) - 395
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accounts-with-accounts-type-dormant (2005-01-12) - AA
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legacy (2005-10-05) - 363a
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certificate-change-of-name-company (2005-08-26) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-10-31) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-30) - 288b
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legacy (2003-08-30) - 288a
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incorporation-company (2003-08-20) - NEWINC