Menna Overview
Here’s a quick overview of ALAN BAXTER LIMITED 👀 — a London based business that started in 2008.
ALAN BAXTER LIMITED
- Company statusactive
- Company No06600598
- Age18 years 2 months Incorporated 22 May 2008
- Officers13
Address
75 Cowcross Street, London, EC1M 6EL
ALAN BAXTER LIMITED is an active company incorporated on 22 May 2008 and based in London. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 05 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 05 May 2023
Memorandum Articles
3 Years Ago on 05 May 2023
Resolution
3 Years Ago on 05 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Nicholas | secretary | 22 May 2008 | |
| COATS, Clare Rose | director | Oct 1977 | 01 Jun 2017 |
| DACK, Rory Robert | director | Jan 1985 | 06 Mar 2024 |
| DAVIES, Nicholas | director | Jan 1966 | 01 Apr 2015 |
| FERNANDEZ, Olivier Andre | director | Apr 1986 | 01 Jun 2021 |
| FILMER-SANKEY, William Patrick, Dr | director | Oct 1957 | 01 Mar 2011 |
| FRASCA, Luca | director | Jan 1973 | 06 Mar 2024 |
| LANKESTER, David Andrew | director | May 1980 | 01 Jun 2019 |
| MORTON, Andrew William | director | Jul 1962 | 06 Jan 2016 |
| NYBERG, Fredrik Johannes | director | Jul 1980 | 01 Jun 2021 |
| POLLARD, Richard Alexander Jeanes | director | Sep 1971 | 06 Jan 2016 |
| SEWELL, Adam | director | Jul 1974 | 01 Mar 2011 |
| WILLIAMS, Trenton Jon | director | Nov 1976 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alan Baxter Trustee Limited | 20 Apr 2023 | |
| Mr Alan James Baxter | Aug 1938 | 06 Apr 2016 |
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FILMER-SANKEY, William Patrick, Dr, SEWELL, Adam, BAXTER, Alan James, COOMBS, Michael Leonard are mutual persons.
THE BRITISH ARCHAEOLOGICAL ASSOCIATION
FILMER-SANKEY, William Patrick, Dr are mutual persons.
THE VICTORIAN SOCIETY
FILMER-SANKEY, William Patrick, Dr are mutual persons.
THE GREENWICH FOUNDATION FOR THE OLD ROYAL NAVAL COLLEGE
BAXTER, Alan James are mutual persons.
ASSOCIATION FOR CONSULTANCY AND ENGINEERING
COOMBS, Michael Leonard are mutual persons.
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TAYLOR, David John are mutual persons.
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TAYLOR, David John are mutual persons.
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Here’s a quick overview of ALAN BAXTER LIMITED 👀 — a London based business that started in 2008.