ALIXPARTNERS LTD

Key Data

Status

Active

Company No.

04560445

Incorporation date

11/10/2002

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2002)

15/03/2026

Group of companies' accounts made up to 2024-12-31

View PDF (63 pages)

11/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

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30/01/2026

Statement of capital following an allotment of shares on 2025-12-31

View PDF (4 pages)

30/01/2026

Resolutions

View PDF (1 pages)

30/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

13/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (65 pages)

23/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (61 pages)

12/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

22/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (62 pages)

12/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

25/08/2022

Appointment of Mr Daniel David Ritter as a director on 2022-08-15

View PDF (2 pages)

25/08/2022

Termination of appointment of Lisa Landau Carnoy as a director on 2022-08-15

View PDF (1 pages)

24/05/2022

Appointment of Maritza Uloma Barroso Okata as a director on 2022-05-09

View PDF (2 pages)

14/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (59 pages)

07/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

01/09/2021

Termination of appointment of Kathryn Louise Koorenny as a director on 2021-08-31

View PDF (1 pages)

01/09/2021

Termination of appointment of Kathryn Louise Koorenny as a secretary on 2021-08-31

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

12/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (62 pages)

07/10/2019

Director's details changed for Stephen Michael Deedy on 2019-10-07

View PDF (2 pages)

07/10/2019

Director's details changed for Ms Lisa Landau Carnoy on 2019-10-07

View PDF (2 pages)

07/10/2019

Director's details changed for Stefano Aversa on 2019-10-07

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

05/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (54 pages)

05/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (52 pages)

03/07/2018

Appointment of Ms Lisa Landau Carnoy as a director on 2018-07-01

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

29/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (50 pages)

21/09/2017

Notification of Jay Alix as a person with significant control on 2017-01-12

View PDF (2 pages)

21/09/2017

Withdrawal of a person with significant control statement on 2017-09-21

View PDF (2 pages)

04/05/2017

Appointment of Mr Paul Matthew Thompson as a director on 2017-03-23

View PDF (2 pages)

04/05/2017

Termination of appointment of Didier Faure as a director on 2017-03-23

View PDF (1 pages)

24/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (51 pages)

09/05/2016

Registered office address changed from 6 New Street Square 6, New Street Square London EC4A 3BF England to 6 New Street Square London EC4A 3BF on 2016-05-09

View PDF (1 pages)

03/05/2016

Registered office address changed from 20 North Audley Street London W1K 6WE to 6 New Street Square 6, New Street Square London EC4A 3BF on 2016-05-03

View PDF (1 pages)

02/02/2016

Appointment of Mrs Kathryn Louise Koorenny as a director on 2016-02-01

View PDF (2 pages)

01/02/2016

Termination of appointment of John Joseph Collins, Jr as a director on 2016-02-01

View PDF (1 pages)

04/01/2016

Termination of appointment of John Collins as a secretary on 2015-12-31

View PDF (1 pages)

04/01/2016

Appointment of Ms Kathryn Louise Koorenny as a secretary on 2015-12-31

View PDF (2 pages)

12/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (52 pages)

05/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (51 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

05/09/2014

Statement of company's objects

View PDF (2 pages)

05/09/2014

Resolutions

View PDF (37 pages)

18/03/2014

Appointment of Stephen Michael Deedy as a director

View PDF (3 pages)

18/03/2014

Termination of appointment of Melvin Christiansen as a director

View PDF (2 pages)

18/03/2014

Appointment of Didier Faure as a director

View PDF (3 pages)

18/03/2014

Appointment of Stefano Aversa as a director

View PDF (3 pages)

29/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (49 pages)

03/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (5 pages)

26/07/2013

Termination of appointment of Douglas Barnett as a director

View PDF (2 pages)

05/11/2012

Group of companies' accounts made up to 2011-12-31

View PDF (48 pages)

03/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (6 pages)

06/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (44 pages)

04/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (6 pages)

04/10/2011

Director's details changed for Melvin Roy Christiansen on 2011-10-03

View PDF (2 pages)

03/10/2011

Secretary's details changed for John Collins on 2011-10-03

View PDF (2 pages)

09/02/2011

Appointment of John Joseph Collins, Jr as a director

View PDF (3 pages)

07/02/2011

Appointment of Douglas E Barnett as a director

View PDF (3 pages)

01/02/2011

Termination of appointment of David Lovett as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Stefano Aversa as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Didier Faure as a director

View PDF (2 pages)

08/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (7 pages)

08/10/2010

Secretary's details changed for John Collins on 2010-10-07

View PDF (2 pages)

30/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (44 pages)

12/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

11/10/2009

Director's details changed for Melvin Roy Christiansen on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for Mr David Charles Lovett on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for Didier Faure on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for Stefano Aversa on 2009-10-09

View PDF (2 pages)

06/10/2009

Appointment of Stefano Aversa as a director

View PDF (2 pages)

30/09/2009

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

View PDF (38 pages)

13/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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13/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/05/2009

Director appointed didier faure

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07/05/2009

Appointment terminated director peter fitzsimmons

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07/05/2009

Appointment terminated director michael grindfors

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05/02/2009

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

View PDF (38 pages)

05/11/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

05/11/2008

Director's change of particulars / peter fitzsimmons / 18/06/2007

View PDF (1 pages)

27/10/2008

Registered office changed on 27/10/2008 from 20 balderton street london W1K 6TL

View PDF (1 pages)

24/10/2008

Director's change of particulars / peter fitzsimmons / 18/06/2007

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20/09/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

22/05/2008

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

View PDF (35 pages)

07/01/2008

Return made up to 11/10/07; full list of members

View PDF (6 pages)

07/12/2007

New secretary appointed

View PDF (2 pages)

07/12/2007

Director's particulars changed

View PDF (1 pages)

07/12/2007

Director's particulars changed

View PDF (1 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (2 pages)

15/08/2007

Resolutions

View PDF (2 pages)

25/07/2007

Auditor's resignation

View PDF (1 pages)

05/02/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/11/2006

Ad 17/10/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/11/2006

Return made up to 11/10/06; full list of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

15/11/2005

Return made up to 11/10/05; full list of members

View PDF (8 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

06/12/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2004

Return made up to 11/10/03; full list of members

View PDF (7 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2003

Auditor's resignation

View PDF (1 pages)

27/01/2003

Secretary's particulars changed

View PDF (1 pages)

07/01/2003

New director appointed

View PDF (4 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

18/12/2002

Director's particulars changed

View PDF (1 pages)

18/12/2002

Director's particulars changed

View PDF (1 pages)

18/12/2002

Director's particulars changed

View PDF (1 pages)

18/12/2002

Director's particulars changed

View PDF (1 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

06/11/2002

Resolutions

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06/11/2002

Resolutions

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06/11/2002

Resolutions

View PDF (0 pages)

06/11/2002

Resolutions

View PDF (1 pages)

05/11/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

05/11/2002

Registered office changed on 05/11/02 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

05/11/2002

New secretary appointed

View PDF (2 pages)

05/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2002

Director resigned

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23/10/2002

Certificate of change of name

View PDF (2 pages)

11/10/2002

Incorporation

View PDF (16 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

31/12/2023

Next confirmation date

30/09/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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
Alix, Jay	Director	23/10/2002 - 12/10/2004	6
Lovett, David Charles	Director	11/10/2007 - 31/01/2011	56
Davis, Gregory Robert John	Director	05/11/2002 - 01/10/2005	165
Barnett, Douglas Edward	Director	31/01/2011 - 30/06/2013	4
Carnoy, Lisa Landau	Director	01/07/2018 - 15/08/2022	2

Persons with Significant Control

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ALIXPARTNERS LTD

ALIXPARTNERS LTD is an(a) Active company incorporated on 11/10/2002 with the registered office located at 6 New Street Square, London EC4A 3BF. There are currently 5 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 ALIXPARTNERS LTD?

ALIXPARTNERS LTD is currently Active. It was registered on 11/10/2002 .

Where is ALIXPARTNERS LTD located?

ALIXPARTNERS LTD is registered at 6 New Street Square, London EC4A 3BF.

What does ALIXPARTNERS LTD do?

ALIXPARTNERS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALIXPARTNERS LTD?

The latest filing was on 15/03/2026: Group of companies' accounts made up to 2024-12-31.