Alex Howard Group Ltd LONDON


Alex Howard Group Ltd is a private limited company located at Gainsborough Studios North, 1 Poole Street, London N1 5EB. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-04, this 3-year-old company is run by 2 directors.
Director Alexander H., appointed on 23 February 2022. Director Tanie A., appointed on 04 September 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH information there was a change of name on 2022-04-07 and their previous name was Astor Howard Holdings Ltd.
The latest confirmation statement was sent on 2023-05-26 and the date for the next filing is 2024-06-09. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Alex Howard Group Ltd Address / Contact

Office Address Gainsborough Studios North
Office Address2 1 Poole Street
Town London
Post code N1 5EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12857951
Date of Incorporation Fri, 4th Sep 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Alexander H.

Position: Director

Appointed: 23 February 2022

Tanie A.

Position: Director

Appointed: 04 September 2020

Glynn G.

Position: Director

Appointed: 11 December 2020

Resigned: 23 February 2022

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats discovered, there is Alexander H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Tanie Tania A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Glynn G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Alexander H.

Notified on 23 February 2022
Nature of control: 25-50% shares

Tanie Tania A.

Notified on 4 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Glynn G.

Notified on 4 September 2020
Ceased on 23 February 2022
Nature of control: 25-50% shares

Glynn G.

Notified on 4 September 2020
Ceased on 4 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Astor Howard Holdings April 7, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3017 8096 815
Current Assets30123 809125 282
Debtors 16 000118 467
Net Assets Liabilities-29665991 935
Other Debtors  37 000
Property Plant Equipment  47 209
Other
Accrued Liabilities 7502 250
Accumulated Amortisation Impairment Intangible Assets  13 208
Accumulated Depreciation Impairment Property Plant Equipment  15 737
Amounts Owed By Group Undertakings  81 467
Amounts Owed To Group Undertakings5013 687500
Average Number Employees During Period 821
Creditors5013 687500
Fixed Assets 132166 214
Increase From Amortisation Charge For Year Intangible Assets  13 208
Increase From Depreciation Charge For Year Property Plant Equipment  15 737
Intangible Assets  118 873
Intangible Assets Gross Cost  132 081
Investments Fixed Assets5132132
Investments In Group Undertakings5132132
Net Current Assets Liabilities2004 214-73 779
Other Creditors 8053 527
Other Taxation Social Security Payable 6 82933 987
Property Plant Equipment Gross Cost  62 946
Total Additions Including From Business Combinations Intangible Assets  132 081
Total Additions Including From Business Combinations Property Plant Equipment  62 946
Total Assets Less Current Liabilities2054 34692 435

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
New registered office address Gainsborough Studios North 1 Poole Street London N1 5EB. Change occurred on June 26, 2023. Company's previous address: Unit 7 2nd Floor Bickerton House 25-27 Bickerton Road London N19 5JT England.
filed on: 26th, June 2023
Free Download (1 page)

Company search