ALUMNI EXECUTIVE SEARCH UK LIMITED
Overview
| Company Name | ALUMNI EXECUTIVE SEARCH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13788499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALUMNI EXECUTIVE SEARCH UK LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ALUMNI EXECUTIVE SEARCH UK LIMITED located?
| Registered Office Address | 41 Lothbury EC2R 7HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALUMNI EXECUTIVE SEARCH UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALUMNI NEWCO LIMITED | Dec 08, 2021 | Dec 08, 2021 |
What are the latest accounts for ALUMNI EXECUTIVE SEARCH UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ALUMNI EXECUTIVE SEARCH UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for ALUMNI EXECUTIVE SEARCH UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on Dec 08, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Nash Squared Limited as a person with significant control on Jun 01, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for Harvey Nash Group Limited as a person with significant control on May 27, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Francis Andrew John Mckenna as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Stuart Tilley as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3 Noble Street London EC2V 7EE England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on Jun 13, 2022 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2022
| 4 pages | SH01 | ||||||||||
Notification of Harvey Nash Group Limited as a person with significant control on Apr 01, 2022 | 4 pages | PSC02 | ||||||||||
Cessation of Harvey Nash Limited as a person with significant control on Apr 01, 2022 | 3 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed alumni newco LIMITED\certificate issued on 14/02/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Aza Skoog as a director on Jan 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Magnus Tegborg as a director on Jan 13, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from 110 Bishopsgate London EC2N 4AY United Kingdom to 3 Noble Street London EC2V 7EE on Jan 06, 2022 | 1 pages | AD01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
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Who are the officers of ALUMNI EXECUTIVE SEARCH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENNA, Francis Andrew John | Director | Lothbury EC2R 7HF London 41 United Kingdom | United Kingdom | British,Irish | 296874420001 | |||||
| SKOOG, Aza | Director | Box 843 101 36 Stockholm Alumni Ab Sweden | Sweden | Swedish | 291755550001 | |||||
| TEGBORG, Magnus | Director | Box 843 101 36 Stockholm Alumni Ab Sweden | Sweden | Swedish | 291730470001 | |||||
| TILLEY, Christopher Stuart | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | England | British | 265334210001 |
Who are the persons with significant control of ALUMNI EXECUTIVE SEARCH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nash Squared Limited | Apr 01, 2022 | Noble Street EC2V 7EE London 3 England | Yes | ||||||||||
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Natures of Control
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| Harvey Nash Limited | Dec 08, 2021 | Bishopsgate EC2N 4AY London 110 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ALUMNI EXECUTIVE SEARCH UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0