Alexanders Prestige Group Limited

Company Name	Alexanders Prestige Group Limited
Company Status	Active
Company Number	10236537
Category	Private Limited Company
Incorporation Date	16 June 2016(7 years, 10 months ago)
Previous Name	Timec 1567 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Alexander James Brimelow
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexander House Bar Lane Roecliffe Boroughbridge York YO51 9LS

Director Name	Mr Andrew Mark North
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexander House Bar Lane Roecliffe Boroughbridge York YO51 9LS

Director Name	Mr Irfan Khalid
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(1 year, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House Bar Lane Roecliffe Boroughbridge York YO51 9LS

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Hugh Benson Welch
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(2 weeks, 5 days after company formation)
Appointment Duration	Resigned same day (resigned 05 July 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Alexander House Bar Lane Roecliffe Boroughbridge York YO51 9LS

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	16 June 2016(same day as company formation)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Location

Registered Address	Alexander House Bar Lane Roecliffe Boroughbridge York YO51 9LS
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Roecliffe
Ward	Newby
Built Up Area	Boroughbridge
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

1 August 2016	Delivered on: 4 August 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

19 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
25 May 2023	Group of companies' accounts made up to 31 August 2022 (40 pages)
29 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
9 May 2022	Group of companies' accounts made up to 31 August 2021 (40 pages)
21 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
17 May 2021	Group of companies' accounts made up to 31 August 2020 (34 pages)
27 August 2020	Group of companies' accounts made up to 31 August 2019 (36 pages)
29 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
19 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
23 May 2019	Group of companies' accounts made up to 31 August 2018 (35 pages)
27 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
19 April 2018	Group of companies' accounts made up to 31 August 2017 (37 pages)
28 November 2017	Appointment of Mr Irfan Khalid as a director on 23 November 2017 (2 pages)
28 November 2017	Appointment of Mr Irfan Khalid as a director on 23 November 2017 (2 pages)
27 June 2017	Notification of Alexander Brimelow as a person with significant control on 1 August 2016 (2 pages)
27 June 2017	Notification of Andrew North as a person with significant control on 5 July 2016 (2 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
27 June 2017	Notification of Andrew North as a person with significant control on 5 July 2016 (2 pages)
27 June 2017	Notification of Alexander Brimelow as a person with significant control on 1 August 2016 (2 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
13 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
13 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
19 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 100 (4 pages)
19 August 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 99.98 (4 pages)
19 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 100 (4 pages)
19 August 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 99.98 (4 pages)
11 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
11 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
4 August 2016	Registration of charge 102365370001, created on 1 August 2016 (21 pages)
4 August 2016	Registration of charge 102365370001, created on 1 August 2016 (21 pages)
6 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05 (3 pages)
6 July 2016	Appointment of Mr Hugh Benson Welch as a director on 5 July 2016 (2 pages)
6 July 2016	Registered office address changed from Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to Alexander House Bar Lane Roecliffe Boroughbridge York YO51 9LS on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of a director (1 page)
6 July 2016	Termination of appointment of Hugh Benson Welch as a director on 5 July 2016 (1 page)
6 July 2016	Registered office address changed from Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to Alexander House Bar Lane Roecliffe Boroughbridge York YO51 9LS on 6 July 2016 (1 page)
6 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05 (3 pages)
6 July 2016	Termination of appointment of Hugh Benson Welch as a director on 5 July 2016 (1 page)
6 July 2016	Appointment of Mr Hugh Benson Welch as a director on 5 July 2016 (2 pages)
6 July 2016	Termination of appointment of a director (1 page)
5 July 2016	Appointment of Mr Andrew Mark North as a director on 5 July 2016 (2 pages)
5 July 2016	Termination of appointment of Muckle Secretary Limited as a secretary on 5 July 2016 (1 page)
5 July 2016	Current accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
5 July 2016	Termination of appointment of Andrew John Davison as a director on 5 July 2016 (1 page)
5 July 2016	Appointment of Mr Andrew Mark North as a director on 5 July 2016 (2 pages)
5 July 2016	Appointment of Alexander Brimelow as a director on 5 July 2016 (2 pages)
5 July 2016	Termination of appointment of Muckle Secretary Limited as a secretary on 5 July 2016 (1 page)
5 July 2016	Appointment of Alexander Brimelow as a director on 5 July 2016 (2 pages)
5 July 2016	Termination of appointment of Andrew John Davison as a director on 5 July 2016 (1 page)
5 July 2016	Current accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
16 June 2016	Incorporation Statement of capital on 2016-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
16 June 2016	Incorporation Statement of capital on 2016-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Alexanders Prestige Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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