Pembroke Alexander Limited

General information

Name:

Pembroke Alexander Ltd

Office Address:

Scotch Corner London Road SL5 0ER Sunningdale

Number: 10184613

Incorporation date: 2016-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Pembroke Alexander was founded on 2016-05-17 as a Private Limited Company. This enterprise's head office can be found at Sunningdale on Scotch Corner, London Road. When you need to get in touch with the firm by post, the area code is SL5 0ER. The office registration number for Pembroke Alexander Limited is 10184613. This enterprise's classified under the NACE and SIC code 69201 and their NACE code stands for Accounting and auditing activities. The most recent filed accounts documents describe the period up to 31st May 2022 and the most recent confirmation statement was filed on 18th May 2023.

As for this company, all of director's assignments have so far been met by Mark I. and Stephen B.. As for these two people, Mark I. has managed company for the longest period of time, having become one of the many members of company's Management Board eight years ago.

Financial data based on annual reports

Company staff

Mark I.

Role: Director

Appointed: 17 May 2016

Latest update: 17 March 2024

Stephen B.

Role: Director

Appointed: 17 May 2016

Latest update: 17 March 2024

People with significant control

Executives who control this firm include: Stephen B. owns 1/2 or less of company shares. Ascot Wealth Management Ltd owns 1/2 or less of company shares. This business can be reached in Ascot at London Road, Sunningdale, SL5 0ER. Mark I. owns 1/2 or less of company shares.

Stephen B.
Notified on 6 April 2017
Nature of control:
1/2 or less of shares
Ascot Wealth Management Ltd
Address: Scotch Corner London Road, Sunningdale, Ascot, SL5 0ER, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2017
Nature of control:
1/2 or less of shares
Mark I.
Notified on 16 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 13 February 2018
Start Date For Period Covered By Report 2016-05-17
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 13 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Micro company accounts made up to 31st May 2023 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
7
Company Age

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