Company information:
Alexander House Financial Services Limited (No: 08350734)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Active
Incorporated: 01-Aug-2013
Accounts Next Due: 22-Jun-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: NICHOLAS EDWARD KELLY ( DOB: May-1970 From: Jan-2013 )
Current Director: NICHOLAS EDWARD KELLY ( DOB: May-1970 From: Jan-2013 )
Current Director: NICHOLAS EDWARD KELLY ( From: Jan-2013 )
Current Director: NICHOLAS EDWARD KELLY ( DOB: May-1970 From: Jan-2013 )
Current Director: NICHOLAS EDWARD KELLY ( DOB: May-1970 From: Jan-2013 )
Current Secretary: CASTLETONS COMPANY SECRETARIES LIMITED ( From: May-2019 )
Current Secretary: CASTLETONS COMPANY SECRETARIES LIMITED ( From: May-2019 )
Resigned Director: CAPITAL KINETICS LLP ( From: Jan-2013 To: Jan-2013 )
Resigned Director: DAVID MICHAEL CHILD ( DOB: Jan-1960 From: Jul-2013 To: Aug-2014 )
Resigned Director: TIMOTHY GUY COLLYER ( From: Mar-2017 To: Nov-2017 )
Resigned Director: RICHARD ALEXANDER DE JONGH ( From: Mar-2018 To: Dec-2018 )
Resigned Director: SURAJ KUMAR DHUNNA ( From: Mar-2014 To: Aug-2014 )
Resigned Director: GARETH JOHN HIGTON ( From: Oct-2017 To: Apr-2019 )
Resigned Director: JANE ELOISE HODGES ( DOB: Jul-1966 From: Jan-2013 To: Sep-2016 )
Resigned Director: NICHOLAS EDWARD KELLY ( DOB: May-1970 From: May-2013 To: May-2013 )
Resigned Director: ANITA CHRISTIAN KUMAR ( DOB: May-1979 From: Jan-2013 To: Jan-2013 )
Resigned Director: GRAHAM LINNEY ( From: Jun-2013 To: Feb-2014 )
Resigned Director: RODERICK GRANT REED ( DOB: Dec-1961 From: May-2013 To: Sep-2016 )
Resigned Secretary: CAPITAL KINETICS LLP ( From: Jan-2013 To: Jan-2013 )
Resigned Secretary: GRAHAM LINNEY ( From: May-2013 To: Feb-2014 )
Resigned Secretary: GRAHAM LINNEY ( From: Jan-2013 To: May-2013 )
Resigned Secretary: TRICOR CORPORATE SECRETARIES LIMITED ( From: Feb-2014 To: Oct-2017 )
Resigned Secretary: TRICOR SECRETARIES LIMITED ( From: Oct-2017 To: May-2019 )
Persons of Significant Control:
Ahfs Holdings Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,908 | 32,963 | 16,397 | 11,462 | 6,515 | 1908,32963.0,16397.0,11462.0,6515.0,0.0,0.0 | ||
| Current assets | 323,770 | 340,156 | 522,364 | 544,332 | 473,494 | 591,609 | 475,660 | 323770,340156.0,522364.0,544332.0,473494.0,591609.0,475660.0 |
| Current assets / Debtors | 44,354 | 283,160 | 520,140 | 440,294 | 466,848 | 44354,283160.0,520140.0,440294.0,466848.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 53,319 | 56,996 | 2,224 | 104,038 | 6,646 | 53319,56996.0,2224.0,104038.0,6646.0,0.0,0.0 | ||
| Net current assets (liabilities) | -15,743 | 51,742 | -302,638 | -225,453 | -23,236 | 493,998 | 452,675 | -15743,51742.0,-302638.0,-225453.0,-23236.0,493998.0,452675.0 |
| Total assets less current liabilities | -13,835 | 84,705 | -286,241 | 123,332 | 347,378 | 859,134 | 817,083 | -13835,84705.0,-286241.0,123332.0,347378.0,859134.0,817083.0 |
| Provisions for liabilities, balance sheet subtotal | 17,952 | 17952,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | -1,719,851 | -1,933,564 | -1,838,343 | -1,483,884 | -1,482,554 | -1,561,837 | -1,579,776 | -1719851,-1933564.0,-1838343.0,-1483884.0,-1482554.0,-1561837.0,-1579776.0 |
| Equity / share capital and reserves | -1,719,851 | -1,933,564 | -1,838,343 | -1,483,884 | -1,482,554 | -1,561,837 | -1,579,776 | -1719851,-1933564.0,-1838343.0,-1483884.0,-1482554.0,-1561837.0,-1579776.0 |