THE ALEXANDER GROUP HOLDINGS LIMITED - LISBURN


Company Profile Company Filings

Overview

THE ALEXANDER GROUP HOLDINGS LIMITED is a Private Limited Company from LISBURN NORTHERN IRELAND and has the status: Active.
THE ALEXANDER GROUP HOLDINGS LIMITED was incorporated 47 years ago on 29/07/1976 and has the registered number: NI011434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE ALEXANDER GROUP HOLDINGS LIMITED - LISBURN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 20 BLARIS INDUSTRIAL ESTATE
LISBURN
CO. ANTRIM
BT27 5QB
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
A.V.G.S. HOLDINGS LIMITED (until 20/09/2016)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN MEGRATH Jun 1967 British Director 2003-05-01 CURRENT
PETER ALEXANDER Mar 1978 British Director 2003-03-12 CURRENT
MARK ROBIN ALEXANDER Nov 1974 British Director 2001-11-08 CURRENT
MR PETER ALEXANDER Secretary 2016-12-07 CURRENT
MARK ROBIN ALEXANDER Nov 1974 British Secretary 1976-07-29 CURRENT
MR JOHN WILSON Apr 1949 British Director 2003-05-01 UNTIL 2013-06-10 RESIGNED
MR GARY STEPHEN WARKE British Director 1976-07-29 UNTIL 2016-06-16 RESIGNED
ROBERT JOHN LOGAN Nov 1946 British Director 2003-05-01 UNTIL 2019-09-30 RESIGNED
MR GEORGE DONALD ARMSTRONG Nov 1948 British Director 2003-05-01 UNTIL 2005-03-02 RESIGNED
MRS MARGARET E ALEXANDER Jan 1950 British Director 1976-07-29 UNTIL 2003-03-18 RESIGNED
MR ROBERT L ALEXANDER Jun 1943 British Director 1976-07-29 UNTIL 2003-03-12 RESIGNED
MR GARY STEPHEN WARKE British Secretary 1976-07-29 UNTIL 2016-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Alexander 2016-04-06 3/1978 Lisburn   Co. Antrim Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Robin Alexander 2016-04-06 11/1973 Lisburn   Co. Antrim Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANDLING AND STORAGE EQUIPMENT COMPANY LIMITED LISBURN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
BELFAST EQUIPMENT HIRE LIMITED LISBURN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GRATE PLACES LIMITED LISBURN Dissolved... 46180 - Agents specialized in the sale of other particular products
DUFFERIN HALL BANGOR Active NO ACCOUNTS FILED 94910 - Activities of religious organizations

Free Reports Available

Report Date Filed Date of Report Assets
The Alexander Group Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 31-03-2023 £101,098 Cash £700,937 equity
The Alexander Group Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-15 31-03-2022 £107,326 Cash £558,883 equity
The Alexander Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-03-2021 £94,619 Cash £509,186 equity
The Alexander Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £24,781 Cash £430,940 equity
The Alexander Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 31-03-2019 £54,676 Cash £513,480 equity
The Alexander Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-20 31-03-2018 £244,833 Cash £566,202 equity
The Alexander Group Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-03-2017 £110,711 Cash £544,545 equity
The Alexander Group Holdings Limited - Accounts to registrar - small 16.3d 2016-12-20 31-03-2016 £42,025 Cash £559,006 equity
A.V.G.S. Holdings Limited - Period Ending 2015-03-31 2015-07-02 31-03-2015 £8,109 Cash £101,054 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELFAST EQUIPMENT HIRE LIMITED LISBURN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
B C H C LIMITED LISBURN Active SMALL 43999 - Other specialised construction activities n.e.c.
ASSOCIATED PIPELINE PRODUCTS LIMITED LISBURN Active FULL 46760 - Wholesale of other intermediate products
WALSIN LIMITED LISBURN NORTHERN IRELAND Active MEDIUM 43342 - Glazing
CHC LTD LISBURN NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
DENTAQUIP LIMITED CO ANTRIM Active SMALL 46760 - Wholesale of other intermediate products
NANOBITE INTERNATIONAL LIMITED LISBURN NORTHERN IRELAND Active MICRO ENTITY 39000 - Remediation activities and other waste management services
IONIC PRODUCTS LTD LISBURN NORTHERN IRELAND Active SMALL 20411 - Manufacture of soap and detergents
JOHN MCDOWELL (LISBURN) LIMITED LISBURN NORTHERN IRELAND Active DORMANT 86210 - General medical practice activities
MCCULLA SPV 2 LTD LISBURN NORTHERN IRELAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities