ALEXANDER MCQUEEN TRADING LIMITED

Key Data

Status

Active

Company No.

04438273

Incorporation date

14/05/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2002)

18/02/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (4 pages)

10/02/2026

Director's details changed for Mr Gianfilippo Testa on 2026-02-10

View PDF (2 pages)

19/01/2026

Statement of capital following an allotment of shares on 2025-12-10

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

25/09/2025

Appointment of Mr Gianfilippo Testa as a director on 2025-09-16

View PDF (2 pages)

25/09/2025

Termination of appointment of Eric Sandrin as a director on 2025-09-11

View PDF (1 pages)

16/09/2025

Notification of Autumnpaper Limited as a person with significant control on 2025-09-04

View PDF (2 pages)

16/09/2025

Cessation of Birdswan Solutions Limited as a person with significant control on 2025-09-04

View PDF (1 pages)

23/04/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

10/02/2025

Director's details changed for Martina Tommasin on 2024-11-10

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

18/12/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

02/03/2024

Full accounts made up to 2022-12-31

View PDF (42 pages)

07/02/2024

Change of details for Birdswan Solutions Limited as a person with significant control on 2024-02-06

View PDF (2 pages)

07/02/2024

Director's details changed for Martina Tommasin on 2024-02-01

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

25/01/2024

Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT

View PDF (1 pages)

11/12/2023

Director's details changed for Mr Eric Sandrin on 2023-12-06

View PDF (2 pages)

28/07/2023

Termination of appointment of Bryan Dany Van Holderbeke as a director on 2023-07-28

View PDF (1 pages)

21/07/2023

Appointment of Martina Tommasin as a director on 2023-07-21

View PDF (2 pages)

27/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

13/01/2023

Director's details changed for Mr Eric Sandrin on 2020-02-05

View PDF (2 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (39 pages)

07/06/2022

Termination of appointment of Emmanuel Andre Gintzburger as a director on 2022-05-13

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

10/01/2022

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

View PDF (1 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

07/03/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (42 pages)

07/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

05/02/2020

Director's details changed for Mr Eric Sandrin on 2020-02-05

View PDF (2 pages)

23/10/2019

Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

15/02/2019

Second filing for the appointment of Emmanuel Gintzburger as a director

View PDF (6 pages)

28/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

30/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

10/01/2018

Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

08/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

08/02/2017

Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (39 pages)

03/06/2016

Appointment of Mr Emmanuel Andre Gintzburger as a director on 2016-05-09

View PDF (3 pages)

02/06/2016

Termination of appointment of Jonathan Mark Akeroyd as a director on 2016-05-04

View PDF (1 pages)

28/01/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (5 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

24/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

12/12/2014

Director's details changed for Mr Eric Sandrin on 2014-11-19

View PDF (2 pages)

12/12/2014

Appointment of Mr Eric Sandrin as a director on 2014-11-19

View PDF (2 pages)

12/12/2014

Termination of appointment of Julien Louis Andre Cantegreil as a director on 2014-11-19

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

24/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

18/09/2013

Appointment of Mr Bryan Dany Van Holderbeke as a director

View PDF (2 pages)

18/09/2013

Termination of appointment of Benoit Sackebandt as a director

View PDF (1 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

23/07/2013

Termination of appointment of Chalfen Secretaries Limited as a secretary

View PDF (1 pages)

06/06/2013

Registered office address changed from Chalegrove House 34-36 Perrymount Road Haywards Heath West Sussex RH16 3DN on 2013-06-06

View PDF (1 pages)

03/04/2013

Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom

View PDF (1 pages)

03/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

21/03/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

21/03/2013

Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL United Kingdom

View PDF (1 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

26/07/2012

Appointment of Julien Louis Andre Cantegreil as a director

View PDF (2 pages)

26/07/2012

Termination of appointment of Michel Friocourt as a director

View PDF (1 pages)

26/07/2012

Appointment of Jonathan Mark Akeroyd as a director

View PDF (2 pages)

26/07/2012

Director's details changed for Mr Benoit Sackebandt on 2012-07-19

View PDF (2 pages)

26/07/2012

Termination of appointment of Cyril Hottot as a director

View PDF (1 pages)

24/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

21/11/2011

Appointment of Cyril Paul Christian Hottot as a director

View PDF (2 pages)

21/11/2011

Director's details changed for Mr Olivier Richard on 2011-06-29

View PDF (2 pages)

21/11/2011

Termination of appointment of Olivier Richard as a director

View PDF (1 pages)

01/11/2011

Director's details changed for Mr Olivier Richard on 2011-06-28

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

04/07/2011

Appointment of Mr Michel Friocourt as a director

View PDF (2 pages)

04/07/2011

Termination of appointment of Cheryl Solomon as a director

View PDF (1 pages)

27/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (6 pages)

18/10/2010

Director's details changed for Miss Cheryl Ann Solomon on 2010-09-27

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

28/06/2010

Termination of appointment of Alexis Babeau as a director

View PDF (1 pages)

28/06/2010

Appointment of Mr Benoit Sackebandt as a director

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

16/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/06/2010

Director's details changed for Mr Olivier Richard on 2010-05-13

View PDF (2 pages)

15/06/2010

Register inspection address has been changed

View PDF (1 pages)

15/06/2010

Secretary's details changed for Chalfen Secretaries Limited on 2010-05-13

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

18/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

29/04/2009

Secretary's change of particulars / chalfen secretaries LIMITED / 29/04/2009

View PDF (1 pages)

26/02/2009

Appointment terminated director micaela le divelec lemmi

View PDF (1 pages)

26/02/2009

Director appointed mr olivier richard

View PDF (1 pages)

05/12/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

22/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

21/11/2008

Director's change of particulars / cheryl solomon / 21/11/2008

View PDF (1 pages)

05/06/2008

Director's change of particulars / alexis babeau / 05/06/2008

View PDF (1 pages)

05/06/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

29/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

New director appointed

View PDF (1 pages)

08/12/2006

Auditor's resignation

View PDF (1 pages)

08/12/2006

Auditor's resignation

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

04/10/2006

Director resigned

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (1 pages)

14/06/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

28/12/2005

Full accounts made up to 2005-01-31

View PDF (17 pages)

08/12/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

08/06/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

01/06/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

10/05/2005

Resolutions

View PDF (0 pages)

10/05/2005

Resolutions

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10/05/2005

Resolutions

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10/05/2005

Resolutions

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10/05/2005

Resolutions

View PDF (2 pages)

03/12/2004

Full accounts made up to 2004-01-31

View PDF (18 pages)

26/08/2004

Registered office changed on 26/08/04 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

06/08/2004

Return made up to 14/05/04; full list of members

View PDF (5 pages)

02/07/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

Full accounts made up to 2003-01-31

View PDF (15 pages)

14/10/2003

Return made up to 14/05/03; full list of members

View PDF (2 pages)

14/10/2003

Director's particulars changed

View PDF (1 pages)

27/06/2003

Accounting reference date shortened from 31/05/03 to 31/01/03

View PDF (1 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Incorporation

View PDF (13 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

27/01/2027

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

See more events →

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
INSTANT COMPANIES LIMITED	Nominee Director	14/05/2002 - 14/05/2002	43699
Cantegreil, Julien Louis Andre	Director	19/07/2012 - 19/11/2014	2
Van Holderbeke, Bryan Dany	Director	30/08/2013 - 28/07/2023	2
Babeau, Alexis	Director	11/05/2007 - 25/06/2010	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/05/2002 - 14/05/2002	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALEXANDER MCQUEEN TRADING LIMITED

ALEXANDER MCQUEEN TRADING LIMITED is an(a) Active company incorporated on 14/05/2002 with the registered office located at 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex RH16 3BW. There are currently 2 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 MCQUEEN TRADING LIMITED?

ALEXANDER MCQUEEN TRADING LIMITED is currently Active. It was registered on 14/05/2002 .

Where is ALEXANDER MCQUEEN TRADING LIMITED located?

ALEXANDER MCQUEEN TRADING LIMITED is registered at 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex RH16 3BW.

What does ALEXANDER MCQUEEN TRADING LIMITED do?

ALEXANDER MCQUEEN TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALEXANDER MCQUEEN TRADING LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-27 with updates.