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ALEXANDER ADVERTISING (INTERNATIONAL) LIMITED

Learn more about ALEXANDER ADVERTISING (INTERNATIONAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IPSDEN HOUSE, LUPTON ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BS

ALEXANDER ADVERTISING (INTERNATIONAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00983605
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.02
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.02.24
ORCHARD ELECTRONICS (WALLINGFORD) LTD
RENT DEPOSIT DEED - Outstanding on 2003.01.10
FASTNET SECURITIES
RENT DEPOSIT DEED - Outstanding on 2012.06.01

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP ALEXANDER / 04/01/2016
Form type: CH01
Date: 2016.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP ALEXANDER / 04/01/2016
Form type: CH01
Date: 2016.01.20
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
£2.95
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SECRETARY APPOINTED MS SHELLEY DAWN EASTON
Form type: AP03
Date: 2015.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY EILEEN ALEXANDER
Form type: TM02
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR EILEEN ALEXANDER
Form type: TM01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR BYRON ALEXANDER
Form type: TM01
Date: 2015.03.31
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
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REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, 21 ST MARTINS STREET, WALLINGFORD, OXON., OX10 0DE
Form type: AD01
Date: 2014.07.10
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2012.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.06.01
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP ALEXANDER / 11/05/2010
Form type: CH01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON JOHN ALEXANDER / 11/05/2010
Form type: CH01
Date: 2011.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN MAY ALEXANDER / 11/05/2010
Form type: CH03
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MAY ALEXANDER / 11/05/2010
Form type: CH01
Date: 2011.01.17
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EILEEN ALEXANDER / 01/09/2008
Form type: 288c
Date: 2009.01.20
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.04
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S366A DISP HOLDING AGM 07/03/07
Form type: ELRES
Date: 2007.04.18
Child documents:
Document type: ANNOTATION
Date: 2007.04.18
Form type: ELRES
Document description: S386 DISP APP AUDS 07/03/07
Document type: ANNOTATION
Date: 2007.04.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/03/07
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
Child documents:
Document type: ANNOTATION
Date: 2007.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.07.13
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.10
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.07.14
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
Child documents:
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.08.30

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Company directors and board members:

SHELLEY DAWN EASTON (current)
Secretary, 2015.04.01
IPSDEN HOUSE LUPTON ROAD , WALLINGFORD
OX10 9BS, OXFORDSHIRE
ENGLAND
JAMES PHILIP ALEXANDER (current)
Director, ADVERTISING, 1999.05.31
IPSDEN HOUSE LUPTON ROAD , WALLINGFORD
OX10 9BS, OXFORDSHIRE
ENGLAND
EILEEN MAY ALEXANDER (resigned)
Secretary, 1992.01.16 - 2015.03.31
ASHMOUNT HOUSE FERRY ROAD SOUTH STOLE , NR GORING
RG8 0JL, OXFORDSHIRE
BYRON JOHN ALEXANDER (resigned)
Director, ADVERTISING CONSULTANT, 1992.01.16 - 2015.03.31
ASHMOUNT HOUSE FERRY ROAD SOUTH STOLE , NR GORING
RG8 0JL, OXFORDSHIRE
EILEEN MAY ALEXANDER (resigned)
Director, SECRETARY, 1992.01.16 - 2015.03.31
ASHMOUNT HOUSE FERRY ROAD SOUTH STOLE , NR GORING
RG8 0JL, OXFORDSHIRE
MARC BYRON ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 1997.05.31 - 2005.12.18
ASHMOUNT HOUSE FERRY ROAD SOUTH STOKE , GORING
RG8 0JL, BERKSHIRE
Date 2014.05.31
Tangible Fixed Assets £ 5,725
Current Assets £ 403,307
Tangible Fixed Assets Depreciation £ 20,363
Debtors £ 268,469
Shareholder Funds £ 93,443
Profit Loss Account Reserve £ 83,443
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 93,443
Net Current Assets Liabilities £ 87,718
Creditors Due Within One Year £ 315,589
Cash Bank In Hand £ 134,838
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 6,842
Tangible Fixed Assets Additions £ 9,014
Tangible Fixed Assets Cost Or Valuation £ 30,924
Tangible Fixed Assets Depreciation Charged In Period £ 4,045
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,709

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Information about the Private Limited Company ALEXANDER ADVERTISING (INTERNATIONAL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data