Alexander Associates Holdings Limited

Active03327301 Private limited company
Incorporated
4 March 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Richard John Balaes
Owned by
Stuart Daniel Hudson
Richard John Balaes
Accounts type
Total exemption full
Region
Greater London
Address
Queen Anne's Gate
2 Dartmouth Street
London
SW1H 9BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Balaes, Emma
Secretary · Appointed 7 September 2018
Balaes, Richard John
Director · Appointed 5 November 2016
American
Born May 1970 (56)
Director · Appointed 5 November 2016
British
Born April 1977 (49)
Officer history (9 former)
7 September 2018
Appointed Balaes, Emma as Secretary
7 September 2018
Resigned Sykes Davis, Lynsey Ann as Director
7 September 2018
Resigned Sykes Davis, Lynsey Ann as Secretary
2 December 2017
Resigned Gale, Peter as Director
5 November 2016
Resigned Alexander, Jayne Margaret as Secretary
5 November 2016
Appointed Gale, Peter as Director
5 November 2016
Appointed Sykes Davis, Lynsey Ann as Director
5 November 2016
Appointed Hudson, Stuart Daniel as Director
5 November 2016
Appointed Balaes, Richard John as Director
5 November 2016
Appointed Sykes Davis, Lynsey Ann as Secretary
5 November 2016
Resigned Alexander, David Simon as Director
10 May 2006
Appointed Alexander, Jayne Margaret as Secretary
10 May 2006
Resigned Sherwood, Deborah as Secretary
18 March 2003
Resigned Alexander, Sandra as Secretary
18 March 2003
Appointed Sherwood, Deborah as Secretary
4 March 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 March 1997
Resigned Company Directors Limited as Corporate Nominee Director
4 March 1997
Appointed Alexander, Sandra as Secretary
4 March 1997
Appointed Company Directors Limited as Corporate Nominee Director
4 March 1997
Appointed Alexander, David Simon as Director
4 March 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 12 December 2017
Owns 25–50% of shares
British
Born April 1977 (49)
Richard John Balaes
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born May 1970 (56)

Holdings 2

Companies where Alexander Associates Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£200
Cash
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £200 £200 £200 £200 £200 £200
Balance sheet detail
202520242023202220212020
Fixed Assets£402£402£402
Cash£200£200£200£200£200£200
Creditors (> 1 year)£402£402£402£402£402£402
Net Current Assets£200£200£200£200£200£200
Net Assets£200£200£200£200£200£200
Shareholder Funds£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates4 March 2026
16 December 2025Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with no updates4 March 2025
6 December 2024Total exemption full accounts31 March 2024
16 April 2024Confirmation statement with no updates4 March 2024
Show all recent filings

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