ALEXANDER BEARD GLOBAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ALEXANDER BEARD GLOBAL SERVICES LIMITED
COMPANY NUMBER
04873038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
20/08/2003
(21 years and 4 months old)
WEBSITE
http://abg.net
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2015
01/11/2016
ALEXANDER BEARD (INTERNATIONAL SCHOOLS AND AID AGENCIES) LIMITED
View all previous names
ELLESMERE PORT
CH65 3EY
Telephone: 08446780078
TPS: No
14-15 Rossmore Business Village
Inward Way
Ellesmere Port
CH65 3EY
CH65 3EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER BEARD GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALEXANDER BEARD GLOBAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALEXANDER BEARD GLOBAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALEXANDER BEARD GLOBAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2003 - Present (21 years and 4 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
20/08/2024 - Present (4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/08/2003 - Present (21 years and 4 months) 20/08/2003 - Present (21 years and 4 months) 20/08/2003 - Present (21 years and 4 months) 20/08/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
20/08/2003 - Present (21 years and 4 months) Born in May 1950 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
20/08/2003 - Present (21 years and 4 months) 20/08/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER BEARD GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD. | Active - Accounts Filed | View Report |
| ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER GROUP SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Board Member Elizabeth Louise Evans (929199584) Appointed |
| 16/08/2024 | Andrew James Macintyre Moore (919386081) has left the board |
| 16/08/2024 | Andrew James Macintyre Moore (919386081) has left the board |
| 04/01/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 14/12/2021 | Kate Parfitt (914013827) has left the board |
| 09/10/2021 | New Accounts filed |
| 10/09/2021 | New Board Member Kate Parfitt (914013827) Appointed |
| 09/09/2021 | New Board Member Andrew James Macintyre Moore (919386081) Appointed |
| 05/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | Gemma Louise Wray (925842442) has left the board |
| 30/09/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Company Secretary Gemma Louise Wray (925842442) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 15/10/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 23/09/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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