ALEXANDER MANN ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

ALEXANDER MANN ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALEXANDER MANN ASSOCIATES LIMITED was incorporated 39 years ago on 08/02/1985 and has the registered number: 01884422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALEXANDER MANN ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 BISHOPSGATE
LONDON
EC2N 3AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW RODGER Oct 1968 British Director 2014-12-11 CURRENT
MR GORDON STUART Jul 1963 British Director 2022-05-20 CURRENT
MR GORDON ANTHONY BULL Sep 1975 British Director 2022-05-05 CURRENT
MR DAVID BERNARD LEIGH Jan 1971 British Director 2022-05-05 CURRENT
MRS AISHA KHAN Feb 1959 British Secretary 1993-01-01 UNTIL 1996-09-26 RESIGNED
MR RICHARD KEITH TIMMINS Sep 1960 British Director 2011-09-06 UNTIL 2019-03-12 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Director 1999-12-09 UNTIL 2004-09-21 RESIGNED
MS JOANNE ROBERTS Apr 1969 British Director 2019-05-03 UNTIL 2019-05-08 RESIGNED
IAIN PETER MCINTOSH Feb 1963 British Director 2004-07-28 UNTIL 2006-09-28 RESIGNED
GORDON MCKENZIE STUART Jul 1963 British Director 2008-07-14 UNTIL 2011-09-06 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Secretary 1999-06-07 UNTIL 2004-09-21 RESIGNED
IAIN PETER MCINTOSH Feb 1963 British Secretary 2004-09-20 UNTIL 2005-10-01 RESIGNED
MS ELIZABETH ANNE WHITTAKER Feb 1965 British Director 2019-05-03 UNTIL 2022-05-05 RESIGNED
MR AZAM KHAN British Secretary RESIGNED
DAVID PHILIP HOLTON Mar 1959 British Secretary 1998-06-01 UNTIL 1999-06-07 RESIGNED
NEIL ROBERT HARRISON DUNLOP British Secretary 1997-06-16 UNTIL 1998-06-01 RESIGNED
DAVID WILLIAM NORRIS Oct 1958 British Secretary 1996-09-26 UNTIL 1997-06-16 RESIGNED
BRIDGETTE TRACEY TRIBE Dec 1962 British Director 1994-10-01 UNTIL 1996-12-10 RESIGNED
MRS AISHA KHAN Feb 1959 British Director RESIGNED
SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2005-10-01 UNTIL 2009-05-29 RESIGNED
JOHNATHON WRIGHT Aug 1956 British Director 1994-11-18 UNTIL 2002-01-17 RESIGNED
MR STEVEN JOHN LEACH Sep 1970 British Director 2019-05-04 UNTIL 2022-05-05 RESIGNED
MR JAMES CAAN Nov 1961 British Director RESIGNED
DAVID MICHAEL HEATH Jan 1963 British Director 2008-07-01 UNTIL 2014-12-11 RESIGNED
JOHN COLIN FRASER Dec 1944 British Director 2006-02-27 UNTIL 2007-12-05 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Director 2006-09-28 UNTIL 2008-06-30 RESIGNED
PATRICK WILLIAM DIGGINES May 1953 British Director 2004-11-18 UNTIL 2006-02-27 RESIGNED
MS VANESSA ANN MARIE BYRNES Jul 1973 Irish Director 2014-12-11 UNTIL 2019-03-12 RESIGNED
GAVIN BONNET Oct 1962 British Director 2002-09-06 UNTIL 2006-09-15 RESIGNED
ROSALEEN BLAIR Nov 1965 British Director 2002-09-06 UNTIL 2022-05-05 RESIGNED
JONATHON WRIGHT Aug 1956 British Director 2002-09-06 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexander Mann Group Limited 2016-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEXANDER MANN SOLUTIONS LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
ALEXANDER MANN GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
CAPITAL RESOURCE CONSULTING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
INTERIM CAPITAL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
AMIQUS LIMITED LONDON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAPITAL RESOURCE CONSULTING GROUP LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
ALEXANDER MANN BPO LIMITED LONDON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
THE UP GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
UNIQUE PROFILE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEWINCCO 781 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NEWINCCO 780 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AMS BIDCO LTD LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AMS HOLDCO LTD LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AMS MIDCO LTD LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ROCKET TOPCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AUXEY MIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUXEY FINCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
AUXEY HOLDCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEXANDER MANN SOLUTIONS LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
AMIQUS LIMITED LONDON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
CYRENE INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEQUENTIAL NETWORKS LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
APOLLO SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 65120 - Non-life insurance
APOLLO GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
APOLLO GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
APOLLO MGA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
APOLLO PARTNERS LLP LONDON Active FULL None Supplied