Alexander James Mortgage Services Ltd, Woking
Alexander James Mortgage Services Ltd is a private limited company. Once, it was called A.e.k Mortgage Services Limited (it was changed on 2018-11-20). Situated at Suite 120, 14 Chertsey Road, Woking GU21 5AH, the aforementioned 14 years old firm was incorporated on 2009-12-30 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).1 director can be found in the firm: Nigel G. (appointed on 30 December 2009). Moving to the secretaries (1 in total), we can name: Nigel G. (appointed on 30 December 2009).
| About | |
|---|---|
| Name: Alexander James Mortgage Services Ltd | |
| Number: 07113908 | |
| Incorporation date: 2009-12-30 | |
| End of financial year: 31 December |
| Address: |
Suite 120 14 Chertsey Road Woking GU21 5AH |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Nigel G.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah G.
14 December 2017 - 3 November 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 14,428 | 15,558 | 6,820 | 52,919 | 70,628 | 18,335 | 8,486 | 97 | 10,640 | 59,686 | 94,937 | 100,960 |
| Total Assets Less Current Liabilities | 3,416 | 3,512 | -1,754 | 25,185 | 30,028 | 17,527 | 7,149 | 110 | 1,714 | 32,065 | 69,460 | 90,858 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 3,416 | 3,485 | -1,781 | 25,185 | 30,028 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 368 | 133 | 100 | 75 | 56 | - | - | - | - | - | - | - |
The target date for Alexander James Mortgage Services Ltd confirmation statement filing is 2024-01-13. The most current one was submitted on 2022-12-30. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Nigel G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sarah G. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 30th December 2023 filed on: 5th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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