ALEXANDER ROSS MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

01536834

Incorporation date

31/12/1980

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

22/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

11/06/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

04/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

22/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

21/12/2022

Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Unit 4 Wested Lane Swanley BR8 8TE on 2022-12-21

View PDF (1 pages)

02/09/2022

Termination of appointment of William Brown Wilson as a director on 2022-09-01

View PDF (1 pages)

29/06/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

24/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

17/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

14/06/2021

Registered office address changed from 5th Floor Condor House 10 st. Paul's Churchyard London EC4M 8AL to Octagon Point 5 Cheapside London EC2V 6AA on 2021-06-14

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (4 pages)

26/04/2021

Statement of capital on 2021-04-26

View PDF (3 pages)

15/03/2021

Statement by Directors

View PDF (1 pages)

15/03/2021

Solvency Statement dated 16/02/21

View PDF (1 pages)

15/03/2021

Resolutions

View PDF (2 pages)

12/08/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

22/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

19/09/2019

Appointment of Mr William John David Mcmartin as a secretary on 2019-09-17

View PDF (2 pages)

19/09/2019

Appointment of Mr William John David Mcmartin as a director on 2019-09-17

View PDF (2 pages)

04/07/2019

Termination of appointment of Thomas Agnew Hamilton Slater as a director on 2019-06-28

View PDF (1 pages)

05/06/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

24/05/2019

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

28/02/2019

Termination of appointment of Katherine Mary Park as a secretary on 2019-02-28

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

30/05/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

07/02/2018

Registration of charge 015368340005, created on 2018-02-05

View PDF (23 pages)

29/08/2017

Audited abridged accounts made up to 2016-12-31

View PDF (11 pages)

24/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

20/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

25/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (7 pages)

25/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

26/05/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (7 pages)

26/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (7 pages)

12/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

14/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

06/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (7 pages)

11/01/2013

Appointment of Mrs Katherine Mary Park as a secretary

View PDF (2 pages)

11/01/2013

Termination of appointment of Thomas Slater as a secretary

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (7 pages)

07/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

31/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (7 pages)

06/10/2010

Appointment of Robert Collumbine Ross as a director

View PDF (3 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

03/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Mr William Brown Wilson on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Thomas Agnew Hamilton Slater on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Derek Blair Ross on 2009-12-10

View PDF (2 pages)

10/12/2009

Secretary's details changed for Mr Thomas Agnew Hamilton Slater on 2009-12-10

View PDF (1 pages)

14/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

21/08/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

24/03/2009

Director appointed mr william brown wilson

View PDF (1 pages)

24/03/2009

Appointment terminated director allan caldwell

View PDF (1 pages)

13/03/2009

Registered office changed on 13/03/2009 from unit 5 marcus close dee road tilehurst reading berkshire RG30 4EA

View PDF (1 pages)

11/03/2009

Secretary appointed mr thomas agnew hamilton slater

View PDF (1 pages)

11/03/2009

Appointment terminated

View PDF (1 pages)

11/03/2009

Director appointed mr thomas agnew hamilton slater

View PDF (1 pages)

11/03/2009

Appointment terminated secretary allan caldwell

View PDF (1 pages)

31/12/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

31/07/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

14/08/2007

Return made up to 24/05/07; no change of members

View PDF (8 pages)

06/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

06/11/2006

Location of register of members

View PDF (1 pages)

13/07/2006

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

07/06/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

24/03/2006

Registered office changed on 24/03/06 from: unit 1 marcus close dee road tilehurst reading berkshire RG30 4EA

View PDF (1 pages)

07/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2006

Return made up to 24/05/05; full list of members; amend

View PDF (7 pages)

05/01/2006

Registered office changed on 05/01/06 from: 10TH floor 12 arthur street london greater london EC4R 9AB

View PDF (1 pages)

29/12/2005

New director appointed

View PDF (2 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/07/2005

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

09/07/2005

New secretary appointed

View PDF (2 pages)

07/07/2005

Return made up to 24/05/05; full list of members

View PDF (7 pages)

25/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

23/09/2004

Registered office changed on 23/09/04 from: c/o shepherd & wedderburn ws 6TH floor bucklersbury house 83 cannon street london EC4N 8SW

View PDF (1 pages)

22/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/09/2004

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

03/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

30/05/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

21/02/2002

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

16/08/2001

Group of companies' accounts made up to 2001-01-31

View PDF (19 pages)

01/08/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Location of register of members

View PDF (1 pages)

10/07/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

09/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2001

Registered office changed on 25/06/01 from: c/o unico LIMITED unit 1 marcus close dee road tilehurst reading berkshire RG30 4EA

View PDF (1 pages)

02/10/2000

Full group accounts made up to 2000-01-31

View PDF (18 pages)

22/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

28/02/2000

Full group accounts made up to 1999-01-31

View PDF (21 pages)

17/11/1999

Delivery ext'd 3 mth 31/01/99

View PDF (2 pages)

15/07/1999

Full group accounts made up to 1998-01-31

View PDF (19 pages)

30/06/1999

New director appointed

View PDF (3 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

23/06/1999

Return made up to 24/05/99; full list of members

View PDF (8 pages)

23/06/1999

Location of register of directors' interests

View PDF (1 pages)

23/06/1999

Location of register of members

View PDF (1 pages)

03/12/1998

Delivery ext'd 3 mth 31/01/98

View PDF (1 pages)

09/06/1998

Return made up to 24/05/98; full list of members

View PDF (5 pages)

29/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/01/1998

Statement of affairs

View PDF (6 pages)

14/01/1998

Ad 24/01/97--------- £ si 541144@1

View PDF (2 pages)

02/12/1997

Full group accounts made up to 1997-01-31

View PDF (22 pages)

21/07/1997

Return made up to 24/05/97; full list of members

View PDF (9 pages)

27/04/1997

Registered office changed on 27/04/97 from: c/o unico LIMITED unit 1 marcus close dee road tilehurst reading berks RG3 4EA

View PDF (1 pages)

13/12/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (6 pages)

01/07/1996

Registered office changed on 01/07/96 from: unit 5 marcus close, dee road tilehurst reading RG3 4EA

View PDF (1 pages)

15/06/1996

Location of register of directors' interests

View PDF (1 pages)

15/06/1996

Location of register of members

View PDF (1 pages)

11/06/1996

Return made up to 24/05/96; full list of members

View PDF (9 pages)

15/03/1996

Statement of affairs

View PDF (5 pages)

15/03/1996

Ad 31/01/96--------- £ si 4000@1

View PDF (2 pages)

28/02/1996

Ad 31/01/96--------- £ si 4000@1=4000 £ ic 100/4100

View PDF (2 pages)

28/02/1996

Memorandum and Articles of Association

View PDF (8 pages)

28/02/1996

Resolutions

View PDF (1 pages)

28/02/1996

£ nc 100/20000000 31/01/96

View PDF (1 pages)

28/02/1996

Ad 31/01/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/02/1996

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

View PDF (1 pages)

14/02/1996

Particulars of mortgage/charge

View PDF (7 pages)

12/01/1996

Certificate of change of name

View PDF (2 pages)

14/12/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (6 pages)

14/12/1995

Resolutions

View PDF (2 pages)

26/06/1995

Return made up to 24/05/95; change of members

View PDF (0 pages)

22/05/1995

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/1995

Director resigned

View PDF (2 pages)

22/05/1995

Secretary resigned

View PDF (6 pages)

19/01/1995

Registered office changed on 19/01/95 from: marcus close dee road tilehurst reading,RG3 4EA

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

20/10/1994

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

View PDF (0 pages)

19/10/1994

Resolutions

View PDF (0 pages)

19/10/1994

Resolutions

View PDF (0 pages)

19/10/1994

Resolutions

View PDF (0 pages)

06/06/1994

Return made up to 24/05/94; full list of members

View PDF (0 pages)

19/04/1994

Memorandum and Articles of Association

View PDF (4 pages)

19/04/1994

Resolutions

View PDF (5 pages)

13/12/1993

Resolutions

View PDF (0 pages)

13/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

10/06/1993

Return made up to 24/05/93; no change of members

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08/02/1993

Full accounts made up to 1992-03-31

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21/10/1992

Return made up to 24/05/92; full list of members

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16/09/1992

Registered office changed on 16/09/92 from: 2 ferndale close elsley road tilehurst readings berks RG3 6UZ

View PDF (0 pages)

19/09/1991

Director resigned

View PDF (0 pages)

19/09/1991

New secretary appointed;new director appointed

View PDF (0 pages)

19/09/1991

New director appointed

View PDF (0 pages)

19/09/1991

Secretary resigned;director resigned

View PDF (0 pages)

02/06/1991

Full accounts made up to 1991-03-31

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02/06/1991

Return made up to 24/05/91; no change of members

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08/06/1990

Full accounts made up to 1990-03-31

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08/06/1990

Return made up to 24/05/90; full list of members

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10/01/1990

Return made up to 29/09/89; full list of members

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11/07/1989

Full accounts made up to 1989-03-31

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25/01/1989

Full accounts made up to 1988-03-31

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09/01/1989

Return made up to 14/12/88; full list of members

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14/03/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

14/03/1988

Return made up to 31/12/87; full list of members

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27/03/1987

Return made up to 31/12/86; full list of members

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21/03/1987

Full accounts made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 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

21/05/2026

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

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
Ross, Derek Blair	Director	02/09/1991 - Present	12
Freeland, George Keith	Director	14/04/1995 - 14/06/1999	31
Caldwell, Allan Mackinnon	Director	19/12/2005 - 31/12/2008	14
Ross, Robert Collumbine	Director	01/10/2010 - Present	8
Laurie, John Dickson	Director	01/05/2001 - 16/05/2005	8

Persons with Significant Control

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Description

About ALEXANDER ROSS MANAGEMENT SERVICES LIMITED

ALEXANDER ROSS MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 31/12/1980 with the registered office located at Unit 4 Wested Lane, Swanley BR8 8TE. 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 ROSS MANAGEMENT SERVICES LIMITED?

ALEXANDER ROSS MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 31/12/1980 .

Where is ALEXANDER ROSS MANAGEMENT SERVICES LIMITED located?

ALEXANDER ROSS MANAGEMENT SERVICES LIMITED is registered at Unit 4 Wested Lane, Swanley BR8 8TE.

What does ALEXANDER ROSS MANAGEMENT SERVICES LIMITED do?

ALEXANDER ROSS MANAGEMENT SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALEXANDER ROSS MANAGEMENT SERVICES LIMITED?

The latest filing was on 22/09/2025: Full accounts made up to 2024-12-31.