Alexandre of England 1988 Limited

Active02194235 Private limited company
Incorporated
16 November 1987 (38 years)
Industry
Dormant Company (99999)
Directors
Alaa Arafa
Accounts type
Dormant
Region
Yorkshire
Address
2100 Century Way
Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Arafa, Alaa, Dr
Director · Appointed 29 January 2022
Egyptian
Born November 1958
Director · Appointed 19 March 2014
Egyptian
Born August 1978 (48)
Officer history (34 former)
31 August 2026
Resigned Gul, Koray as Director
24 September 2025
Resigned Khalifa, Mohamed Talaat Mohamed as Director
8 July 2024
Resigned Baird Group Ltd as Corporate Director
1 January 2024
Appointed Gul, Koray as Director
20 October 2023
Resigned Cotter, Mark Michael Sean as Director
27 January 2023
Resigned Scott, Nicholas as Secretary
29 January 2022
Appointed Arafa, Alaa, Dr as Director
29 January 2022
Resigned Hashem, Hala as Director
30 April 2018
Appointed Scott, Nicholas as Secretary
27 April 2018
Resigned Norcliffe, John Martyn as Secretary
20 January 2016
Appointed Norcliffe, John Martyn as Secretary
14 April 2014
Resigned Elmorsy, Moustafa Ahmed Amin as Director
19 March 2014
Appointed Morsy, Mohamed Ahmed Elsayed as Director
23 October 2012
Resigned Lucas, Peter as Director
31 August 2012
Appointed Cotter, Mark Michael Sean as Director
18 July 2012
Appointed Hashem, Hala as Director
18 July 2012
Appointed Khalifa, Mohamed Talaat Mohamed as Director
18 July 2012
Appointed Elmorsy, Moustafa Ahmed Amin as Director
27 July 2011
Resigned Paul, Richard Neil as Secretary
11 June 2009
Appointed Paul, Richard Neil as Secretary
11 June 2009
Appointed Baird Group Ltd as Corporate Director
11 June 2009
Resigned Thompson, Catherine Susan as Secretary
11 February 2009
Resigned Thompson, Catherine Susan as Director
4 April 2008
Appointed Thompson, Catherine Susan as Director
4 April 2008
Appointed Thompson, Catherine Susan as Secretary
4 April 2008
Resigned Mawby, John David as Secretary
30 March 2007
Resigned Mackenzie, Andrew Macgregor as Director
19 December 2000
Resigned Finch, Russell as Secretary
19 December 2000
Appointed Mawby, John David as Secretary
19 December 2000
Appointed Mackenzie, Andrew Macgregor as Director
19 December 2000
Resigned Finch, Russell as Director
19 December 2000
Appointed Lucas, Peter as Director
19 December 2000
Resigned Alsop, Patricia Mary as Director
30 April 2000
Resigned Fabian, Andrew Mark as Director
30 April 2000
Appointed Finch, Russell as Secretary
30 April 2000
Appointed Finch, Russell as Director
30 April 2000
Resigned Fabian, Andrew Mark as Secretary
1 November 1998
Appointed Fabian, Andrew Mark as Director
1 November 1998
Resigned Kempster, Jonathan as Secretary
1 November 1998
Resigned Kempster, Jonathan as Director
1 November 1998
Appointed Fabian, Andrew Mark as Secretary
1 August 1998
Appointed Kempster, Jonathan as Secretary
1 August 1998
Appointed Kempster, Jonathan as Director
1 August 1998
Resigned Chadwick, Allan as Director
1 August 1998
Resigned Chadwick, Allan as Secretary
3 October 1997
Appointed Chadwick, Allan as Director
3 October 1997
Resigned Smith, Graham as Director
3 October 1997
Appointed Chadwick, Allan as Secretary
3 October 1997
Resigned Lucas, Peter as Director
3 October 1997
Resigned Mawby, John David as Secretary
3 October 1997
Resigned Jackson, John David as Director
3 October 1997
Resigned Mawby, John David as Director
3 October 1997
Appointed Alsop, Patricia Mary as Director
26 September 1997
Resigned Smith, Robert John as Secretary
26 September 1997
Resigned Smith, Robert John as Director
26 September 1997
Appointed Mawby, John David as Director
26 September 1997
Appointed Mawby, John David as Secretary
20 January 1997
Appointed Smith, Graham as Director
31 December 1995
Resigned Kitching, Frederick as Director
27 April 1993
Resigned Parr, Thomas Donald as Director
31 December 1991
Resigned Jackson, Charles Richard as Director
31 December 1991
Resigned Rose, Harold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04090249
Former controllers (1)
6 April 2016
Ceased AL Arafa for Investments and Consultancies Sae — Owns 75–100% of shares

Financials

Net Assets
£10,000
Balance sheet detail
2024
Net Assets£10,000
Shareholder Funds£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates8 April 2026
30 October 2025Accounts for a dormant company31 December 2024
25 September 2025Termination of appointment of a director
8 April 2025Confirmation statement with no updates8 April 2025
9 October 2024Accounts for a dormant company30 December 2023
Show all recent filings

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