About

Registered Number: 05037126
Date of Incorporation: 06/02/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA

 

Alexander James & Company Ltd was founded on 06 February 2004 with its registered office in Thames Ditton in Surrey. There are 2 directors listed as Beech, Sandra Jayne, Villago Financial Holdings Limited(Bvi) for the company at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VILLAGO FINANCIAL HOLDINGS LIMITED(BVI) 29 July 2005 01 May 2013 1
Secretary Name Appointed Resigned Total Appointments
BEECH, Sandra Jayne 06 February 2004 01 January 2011 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 16 January 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 24 January 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 20 January 2015
CH01 - Change of particulars for director 16 January 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 27 December 2013
TM01 - Termination of appointment of director 10 May 2013
AP01 - Appointment of director 10 May 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 27 December 2011
AA01 - Change of accounting reference date 27 June 2011
AR01 - Annual Return 16 February 2011
CH01 - Change of particulars for director 11 February 2011
TM02 - Termination of appointment of secretary 26 January 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 29 August 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 11 July 2006
RESOLUTIONS - N/A 27 April 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
AA - Annual Accounts 06 September 2005
225 - Change of Accounting Reference Date 09 August 2005
363s - Annual Return 31 March 2005
287 - Change in situation or address of Registered Office 22 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2004
NEWINC - New incorporation documents 06 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.