Company Information for XANDER MANAGEMENT SERVICES LIMITED
ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, B1 1TT,
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Company Registration Number
09887986
Private Limited Company
Active |
Company Name | ||||
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XANDER MANAGEMENT SERVICES LIMITED | ||||
Legal Registered Office | ||||
ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM B1 1TT | ||||
Previous Names | ||||
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Company Number | 09887986 | |
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Company ID Number | 09887986 | |
Date formed | 2015-11-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB275043313 |
Last Datalog update: | 2023-12-06 11:45:37 |
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Officer | Role | Date Appointed |
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ALEXANDER GRANT NEALE |
Officer | Role | Date Appointed | Date Resigned |
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GEOFFREY DONALD HOLLOWAY |
Director | ||
SHIRLEY ANNE NASH |
Director | ||
JULIE VANESSA SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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XANDER LAND AND PROPERTY LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 23/10/23 FROM 85-89 Colmore Row Birmingham B3 2BB | ||
Change of details for Hollie Louise Mary Neale as a person with significant control on 2023-10-23 | ||
Change of details for Mr Alexander Grant Neale as a person with significant control on 2023-10-23 | ||
Director's details changed for Mr Alexander Grant Neale on 2023-10-23 | ||
Director's details changed for Hollie Louise Mary Neale on 2023-10-23 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution New share classes created 14/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution New share classes created 14/09/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution New share classes created 14/09/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
14/09/23 STATEMENT OF CAPITAL GBP 100 | ||
Second filing of capital allotment of shares GBP90 | ||
20/04/23 STATEMENT OF CAPITAL GBP 100 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander Grant Neale on 2019-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/18 FROM 85-89 Colemore Row (2nd Floor) Colmore Row Birmingham B3 2BB England | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM 122 Colmore Row Birmingham West Midlands B3 3BD England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period extended from 30/11/16 TO 31/03/17 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Alexander Grant Neale on 2016-12-05 | |
CH01 | Director's details changed for Mr Alex Grant Neale on 2016-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/15 FROM The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DONALD HOLLOWAY | |
AP01 | DIRECTOR APPOINTED MR ALEX GRANT NEALE | |
RES15 | CHANGE OF NAME 15/12/2015 | |
CERTNM | Company name changed DON51 LIMITED\certificate issued on 16/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY NASH | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY DONALD HOLLOWAY | |
RES15 | CHANGE OF NAME 09/12/2015 | |
CERTNM | Company name changed ideal compression LTD\certificate issued on 10/12/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XANDER MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as XANDER MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |