ALSFORD PAGE & GEMS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED
COMPANY NUMBER
02540990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/09/1990
(34 years and 1 months old)
WEBSITE
http://apg.net
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/09/1990
29/10/1990
TIDEVALE LIMITED
LONDON
EC4N 7BE
Telephone: 02074560500
TPS: No
Mezzanine Floor
75 King William Street
London
EC4N 7BE
EC4N 7BE
Telephone: 74560500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPPER HILLWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALSFORD PAGE & GEMS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AB RISK SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | David James Ezzard (915182174) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALSFORD PAGE & GEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALSFORD PAGE & GEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALSFORD PAGE & GEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2018 - Present (6 years and 7 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
12/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/1991 - Present (33 years and 8 months) Born in Apr 1949 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
28/02/1991 - 05/02/1993 (1 years and 11 months) Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 28/02/1991 - Present (33 years and 8 months) Secretary: 28/02/1991 - Present (33 years and 8 months) Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | David James Ezzard (915182174) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 15/02/2023 | David Thomas Martin (908872873) has left the board |
| 10/09/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 17/03/2020 | Change in Reg. Office |
| 06/02/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 23/01/2019 | Rohan Trevor Stewart (924535482) has left the board |
| 16/10/2018 | Dean Christopher Cain (923025424) has left the board |
| 16/10/2018 | New Company Secretary Sindy Goldstone (925139457) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | Rohan Trevor Stewart (924539418) has left the board |
| 25/04/2018 | New Board Member Rohan Trevor Stewart (924535482) Appointed |
| 19/04/2018 | New Board Member Rohan Trevor Stewart (924539418) Appointed |
| 09/04/2018 | New Board Member Noel Christopher Lenihan (912041500) Appointed |
| 09/04/2018 | Noel Christopher Lenihan (924474351) has left the board |
| 04/04/2018 | New Board Member Noel Christopher Lenihan (924474351) Appointed |
| 30/03/2018 | Mark Jesson (917280275) has left the board |
| 30/03/2018 | David Pratt (911982480) has left the board |
| 04/03/2018 | New Accounts filed |
| 16/01/2018 | Paul Dwyer (919461291) has left the board |
| 16/01/2018 | Brian Mark Austin (917274679) has left the board |
| 03/06/2017 | New Confirmation Statement filed |
| 01/05/2017 | George Edward Wooder (918671634) has left the board |
| 01/05/2017 | New Company Secretary Dean Christopher Cain (923025424) Appointed |
| 11/04/2017 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 31/12/2015 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 22/05/2015 | Gary Michael Seymour (918102248) has left the board |
| 12/02/2015 | Brian Austin (919463482) has left the board |
| 12/02/2015 | New Board Member Brian Mark Austin (917274679) Appointed |
| 06/02/2015 | Gary Seymour (919461050) has left the board |
| 06/02/2015 | New Board Member Gary Michael Seymour (918102248) Appointed |
| 05/02/2015 | New Board Member Brian Austin (919463482) Appointed |
| 04/02/2015 | New Board Member Paul Dwyer (919461291) Appointed |
| 04/02/2015 | New Board Member Gary Seymour (919461050) Appointed |
| 04/02/2015 | New Board Member David James Ezzard (915182174) Appointed |
| 03/02/2015 | Richard David Lewis Edwards (904172829) has left the board |
| 18/06/2014 | Mark Jesson (911982486) has left the board |
| 18/06/2014 | New Board Member Mark Jesson (917280275) Appointed |
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