ALEXANDER MANN SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02073305

Incorporation date

12/11/1986

Size

Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1986)

22/12/2025

Termination of appointment of Elizabeth Anne Whittaker as a director on 2025-12-15

View PDF (1 pages)

11/12/2025

Appointment of Mr Paul William Carson as a director on 2025-12-11

View PDF (2 pages)

11/12/2025

Director's details changed for Ms Elizabeth Anne Whittaker on 2023-08-31

View PDF (2 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (61 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

01/10/2024

Termination of appointment of David Bernard Leigh as a director on 2024-10-01

View PDF (1 pages)

12/08/2024

Registration of charge 020733050030, created on 2024-08-07

View PDF (25 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (56 pages)

30/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

29/04/2024

Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 60 London Wall 2nd Floor London EC2M 5TQ on 2024-04-29

View PDF (1 pages)

21/03/2024

Registration of charge 020733050029, created on 2024-03-21

View PDF (24 pages)

30/08/2023

Director's details changed for Mr David Bernard Leigh on 2023-08-09

View PDF (2 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (47 pages)

27/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

15/03/2023

Termination of appointment of Rosaleen Blair as a director on 2023-03-15

View PDF (1 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (47 pages)

08/07/2022

Appointment of Ms Elizabeth Anne Whittaker as a director on 2022-07-08

View PDF (2 pages)

24/06/2022

Appointment of Ms Rosaleen Blair as a director on 2022-05-05

View PDF (2 pages)

24/06/2022

Appointment of Mr David Bernard Leigh as a director on 2022-05-05

View PDF (2 pages)

24/06/2022

Appointment of Mr Gordon Anthony Bull as a director on 2022-05-05

View PDF (2 pages)

24/06/2022

Appointment of Mr Gordon Stuart as a director on 2022-05-20

View PDF (2 pages)

24/06/2022

Termination of appointment of Elizabeth Anne Whittaker as a director on 2022-05-05

View PDF (1 pages)

24/06/2022

Termination of appointment of Steven John Leach as a director on 2022-05-05

View PDF (1 pages)

24/06/2022

Termination of appointment of Rosaleen Blair as a director on 2022-05-05

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

12/08/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

30/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (41 pages)

04/01/2021

Termination of appointment of Joanne Roberts as a director on 2020-12-30

View PDF (1 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

23/07/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

14/05/2019

Appointment of Mr Steven John Leach as a director on 2019-04-30

View PDF (2 pages)

14/05/2019

Appointment of Ms Elizabeth Anne Whittaker as a director on 2019-03-12

View PDF (2 pages)

14/05/2019

Appointment of Ms Joanne Roberts as a director on 2019-04-30

View PDF (2 pages)

13/05/2019

Termination of appointment of Richard Keith Timmins as a director on 2019-03-12

View PDF (1 pages)

13/05/2019

Termination of appointment of Vanessa Ann Marie Byrnes as a director on 2019-03-12

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

09/01/2019

Satisfaction of charge 020733050023 in full

View PDF (4 pages)

09/01/2019

Satisfaction of charge 020733050016 in full

View PDF (4 pages)

18/12/2018

Registration of charge 020733050028, created on 2018-12-14

View PDF (23 pages)

04/09/2018

Memorandum and Articles of Association

View PDF (9 pages)

17/08/2018

Resolutions

View PDF (4 pages)

08/08/2018

Registration of charge 020733050026, created on 2018-07-31

View PDF (27 pages)

08/08/2018

Registration of charge 020733050027, created on 2018-07-31

View PDF (13 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

27/06/2018

Satisfaction of charge 020733050025 in full

View PDF (4 pages)

27/06/2018

Satisfaction of charge 020733050024 in full

View PDF (4 pages)

09/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

02/06/2017

Satisfaction of charge 020733050022 in full

View PDF (4 pages)

02/06/2017

Satisfaction of charge 020733050020 in full

View PDF (4 pages)

02/06/2017

Satisfaction of charge 020733050019 in full

View PDF (4 pages)

02/06/2017

Satisfaction of charge 020733050018 in full

View PDF (4 pages)

02/06/2017

Satisfaction of charge 020733050017 in full

View PDF (4 pages)

02/06/2017

Satisfaction of charge 020733050021 in full

View PDF (4 pages)

01/06/2017

Registration of charge 020733050024, created on 2017-05-26

View PDF (60 pages)

01/06/2017

Registration of charge 020733050025, created on 2017-05-26

View PDF (76 pages)

31/05/2017

Registration of charge 020733050023, created on 2017-05-26

View PDF (23 pages)

15/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

27/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

14/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

11/12/2014

Appointment of Ms Vanessa Ann Marie Byrnes as a director on 2014-12-11

View PDF (2 pages)

11/12/2014

Appointment of Mr Matthew Rodger as a director on 2014-12-11

View PDF (2 pages)

11/12/2014

Termination of appointment of David Michael Heath as a director on 2014-12-11

View PDF (1 pages)

01/09/2014

Registered office address changed from 7 Bishopsgate London EC2N 3AR England to 7 Bishopsgate London EC2N 3AQ on 2014-09-01

View PDF (1 pages)

18/08/2014

Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW to 7 Bishopsgate London EC2N 3AR on 2014-08-18

View PDF (1 pages)

23/06/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

12/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

25/03/2014

Registration of charge 020733050022

View PDF (39 pages)

05/03/2014

Registration of charge 020733050020

View PDF (26 pages)

05/03/2014

Registration of charge 020733050021

View PDF (35 pages)

28/01/2014

Registration of charge 020733050018

View PDF (47 pages)

28/01/2014

Registration of charge 020733050019

View PDF (41 pages)

31/12/2013

Registration of charge 020733050017

View PDF (26 pages)

21/12/2013

Satisfaction of charge 11 in full

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21/12/2013

Satisfaction of charge 12 in full

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21/12/2013

Satisfaction of charge 14 in full

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21/12/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

21/12/2013

Satisfaction of charge 020733050015 in full

View PDF (4 pages)

20/12/2013

Registration of charge 020733050016

View PDF (33 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

22/05/2013

Registration of charge 020733050015

View PDF (75 pages)

15/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

11/06/2012

Director's details changed for Rosaleen Blair on 2010-01-01

View PDF (2 pages)

30/04/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

30/04/2012

Director's details changed for Rosaleen Blair on 2009-12-31

View PDF (2 pages)

09/09/2011

Appointment of Mr Richard Keith Timmins as a director

View PDF (2 pages)

09/09/2011

Termination of appointment of Gordon Stuart as a director

View PDF (1 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

11/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

23/10/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (13 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

06/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

02/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

29/05/2009

Appointment terminated secretary secretarial solutions LIMITED

View PDF (1 pages)

06/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

17/09/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

05/09/2008

Full accounts made up to 2007-09-30

View PDF (23 pages)

29/07/2008

Director appointed gordon mckenzie stuart logged form

View PDF (3 pages)

22/07/2008

Director appointed david michael heath logged form

View PDF (2 pages)

21/07/2008

Director appointed gordon mckenzie stuart

View PDF (3 pages)

21/07/2008

Director appointed david michael heath

View PDF (2 pages)

21/07/2008

Appointment terminated director martin ellison

View PDF (1 pages)

10/06/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

06/06/2008

Resolutions

View PDF (1 pages)

06/06/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

04/06/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

10/03/2008

Resolutions

View PDF (3 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (17 pages)

19/12/2007

Resolutions

View PDF (18 pages)

19/12/2007

Resolutions

View PDF (18 pages)

19/12/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (16 pages)

29/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

29/05/2007

Registered office changed on 29/05/07 from: 3 waterhouse square 138-142 holburn london EC1N 2SW

View PDF (1 pages)

24/05/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

22/01/2007

Director resigned

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (3 pages)

18/07/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

03/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Secretary's particulars changed

View PDF (1 pages)

26/10/2005

New secretary appointed

View PDF (2 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

18/10/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

25/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

View PDF (2 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

View PDF (2 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (13 pages)

24/06/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

06/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

22/10/2004

Registered office changed on 22/10/04 from: alexander house 9-11 fulwood place london WC1V 6HG

View PDF (1 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (2 pages)

29/09/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

05/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

10/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

26/07/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

28/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

01/10/2002

New director appointed

View PDF (2 pages)

27/09/2002

Director resigned

View PDF (1 pages)

18/08/2002

Auditor's resignation

View PDF (1 pages)

07/08/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

22/04/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

03/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (11 pages)

12/11/2001

Certificate of change of name

View PDF (2 pages)

13/09/2001

Amended full accounts made up to 2000-09-30

View PDF (17 pages)

05/06/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

05/06/2001

New director appointed

View PDF (3 pages)

24/04/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

23/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

Resolutions

View PDF (0 pages)

06/04/2001

Resolutions

View PDF (0 pages)

06/04/2001

Resolutions

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

11/12/2000

Auditor's resignation

View PDF (1 pages)

14/06/2000

Secretary's particulars changed

View PDF (1 pages)

06/06/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

11/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

03/06/1999

Return made up to 30/04/99; change of members

View PDF (6 pages)

08/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1999

Certificate of change of name

View PDF (3 pages)

27/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1998

Miscellaneous

View PDF (2 pages)

08/06/1998

Secretary resigned

View PDF (0 pages)

08/06/1998

New secretary appointed

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03/06/1998

Return made up to 30/04/98; full list of members

View PDF (5 pages)

17/04/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

11/04/1998

Memorandum and Articles of Association

View PDF (16 pages)

09/04/1998

Ad 11/02/98--------- £ si [email protected]=1 £ ic 90000/90001

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09/04/1998

Resolutions

View PDF (0 pages)

09/04/1998

Resolutions

View PDF (5 pages)

09/04/1998

Resolutions

View PDF (5 pages)

09/04/1998

Resolutions

View PDF (5 pages)

09/04/1998

Resolutions

View PDF (5 pages)

09/04/1998

Resolutions

View PDF (7 pages)

09/04/1998

£ nc 100000/100001 11/02/98

View PDF (2 pages)

02/04/1998

Registered office changed on 02/04/98 from: alexander house 9-11 fulwood place london WC1V 6HG

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13/07/1997

Secretary resigned

View PDF (1 pages)

13/07/1997

New secretary appointed

View PDF (2 pages)

05/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

05/06/1997

Director's particulars changed

View PDF (1 pages)

05/06/1997

Return made up to 30/04/97; full list of members

View PDF (7 pages)

04/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/1996

New secretary appointed

View PDF (2 pages)

24/10/1996

Registered office changed on 24/10/96 from: 209 crescent road new barnet hertfordshire EN4 8SB

View PDF (1 pages)

24/10/1996

Secretary resigned

View PDF (1 pages)

25/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (4 pages)

14/05/1996

Return made up to 30/04/96; change of members

View PDF (6 pages)

14/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/1995

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

27/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

07/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

30/10/1994

Accounts for a small company made up to 1994-03-31

View PDF (4 pages)

25/10/1994

Accounting reference date shortened from 30/09 to 31/03

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25/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/10/1994

Return made up to 30/04/94; change of members

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10/06/1994

Certificate of change of name

View PDF (2 pages)

04/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (8 pages)

04/02/1994

Registered office changed on 04/02/94 from: 37, warren street london W1P 5PD.

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18/11/1993

Accounting reference date extended from 31/03 to 30/09

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09/08/1993

Return made up to 30/04/93; full list of members

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28/06/1993

Ad 25/03/91--------- £ si 45000@1

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28/06/1993

Resolutions

View PDF (0 pages)

08/10/1992

Certificate of change of name

View PDF (4 pages)

13/08/1992

Accounts for a small company made up to 1992-03-31

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16/06/1992

Return made up to 30/04/92; full list of members

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30/05/1991

Accounts for a small company made up to 1991-03-31

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23/05/1991

Resolutions

View PDF (1 pages)

23/05/1991

Return made up to 30/04/91; full list of members

View PDF (0 pages)

22/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1990

Ad 25/03/90--------- £ si 15000@1

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30/11/1990

Ad 31/03/89--------- £ si 10000@1

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29/10/1990

Return made up to 30/04/90; full list of members

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29/10/1990

Return made up to 30/04/89; full list of members; amend

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24/07/1990

Accounts for a small company made up to 1990-03-31

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22/03/1990

Registered office changed on 22/03/90 from: 1 chilworth mews london W2 3RG

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16/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/1989

Accounts for a small company made up to 1989-03-31

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16/06/1989

Return made up to 30/04/89; full list of members

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04/05/1989

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1988

Accounts for a small company made up to 1988-03-31

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08/06/1988

Return made up to 30/04/88; full list of members

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10/11/1987

Accounting reference date extended from 31/01 to 31/03

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08/07/1987

New secretary appointed

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27/01/1987

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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27/11/1986

Accounting reference date notified as 31/01

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17/11/1986

Secretary resigned;new secretary appointed

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12/11/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heath, David Michael	Director	30/06/2008 - 10/12/2014	19
Carson, Paul William	Director	11/12/2025 - Present	23
Whittaker, Elizabeth Anne	Director	08/07/2022 - 15/12/2025	17
Whittaker, Elizabeth Anne	Director	11/03/2019 - 04/05/2022	17
Evans, Jeremy Mark	Director	05/10/2004 - 31/12/2006	8

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALEXANDER MANN SOLUTIONS LIMITED

ALEXANDER MANN SOLUTIONS LIMITED is an(a) Active company incorporated on 12/11/1986 with the registered office located at 60 London Wall, 2nd Floor, London EC2M 5TQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER MANN SOLUTIONS LIMITED?

ALEXANDER MANN SOLUTIONS LIMITED is currently Active. It was registered on 12/11/1986 .

Where is ALEXANDER MANN SOLUTIONS LIMITED located?

ALEXANDER MANN SOLUTIONS LIMITED is registered at 60 London Wall, 2nd Floor, London EC2M 5TQ.

What does ALEXANDER MANN SOLUTIONS LIMITED do?

ALEXANDER MANN SOLUTIONS LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for ALEXANDER MANN SOLUTIONS LIMITED?

The latest filing was on 22/12/2025: Termination of appointment of Elizabeth Anne Whittaker as a director on 2025-12-15.