ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD.
Active - Accounts Filed
General Information
NAME
ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD.
COMPANY NUMBER
11475601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2019
17/11/2020
ABG RISK SOLUTIONS LTD.
View all previous names
ELLESMERE PORT
CH65 3EY
Telephone: 01513465460
TPS: Yes
14-15 Rossmore Business Village
Inward Way
Ellesmere Port
CH65 3EY
CH65 3EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2018 - Present (6 years and 4 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
20/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2018 - 16/09/2019 (1 years and 1 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/01/2020 - Present (4 years and 11 months) Born in Jun 1950 |
Resigned | Director |
Current: 8 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER BEARD GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD. | Active - Accounts Filed | View Report |
| ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER GROUP SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 24/01/2020 | Michael Terence Brown (918218750) has left the board |
| 23/01/2020 | Michael Brown (926605439) has left the board |
| 23/01/2020 | New Board Member Michael Terence Brown (918218750) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Michael Brown (926605439) Appointed |
| 25/09/2019 | New Confirmation Statement filed |
| 24/09/2019 | Matthew Chilton (925025520) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Matthew Chilton (925025520) Appointed |
| 12/09/2018 | Change in Reg. Office |
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