ALEX MICHAEL COMPANY LTD
305, RAILWAY HOUSE,, 14, CHERTSEY ROAD, WOKING GU21 5AH- Active
- Private Limited Company
- Company No. 08426221
- Last Updated: 01 Mar 2024
Company Profile
ALEX MICHAEL COMPANY LTD was incorporated on Friday, March 1, 2013 as a Private Limited Company with registered address in WOKING. ALEX MICHAEL COMPANY LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 11 years 6 months and 19 days.
| Name | ALEX MICHAEL COMPANY LTD |
|---|---|
| Company number | 08426221 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
305, RAILWAY HOUSE, 14, CHERTSEY ROAD WOKING GU21 5AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jason Alex Saliba Nationality: British |
Dates: Saturday, October 28, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Marika Saliba Nationality: Maltese |
Dates: Monday, May 1, 2023 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Alex Saliba Nationality: British |
Dates: Monday, January 2, 2017 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Jason Alex Saliba Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, July 21, 2023
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against ALEX MICHAEL COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALEX MICHAEL COMPANY LTD | 01 Mar 2013 |