AEXEA LTD

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Company Documents

DateDescription
30/10/2430 October 2024 Micro company accounts made up to 2023-12-31

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18/10/2418 October 2024 Micro company accounts made up to 2022-12-31

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20/07/2420 July 2024 Current accounting period shortened from 2023-10-31 to 2022-12-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-20 with no updates

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24/05/2424 May 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/07/2319 July 2023 Micro company accounts made up to 2022-10-31

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09/07/239 July 2023 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 64 Nile Street London N1 7SR on 2023-07-09

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03/07/233 July 2023 Confirmation statement made on 2023-06-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Micro company accounts made up to 2021-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/07/214 July 2021 Confirmation statement made on 2021-06-20 with updates

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04/07/214 July 2021 Change of details for Aexea Holdings Ltd as a person with significant control on 2021-07-04

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15/12/2015 December 2020 CURRSHO FROM 30/06/2020 TO 30/11/2019

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15/12/2015 December 2020 30/11/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/10/209 October 2020 REGISTERED OFFICE CHANGED ON 09/10/2020 FROM UNIT 4E ENTERPRISE COURT FARFIELD PARK ROTHERHAM S63 5DB ENGLAND

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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24/02/2024 February 2020 CESSATION OF MAREK KAROL NIEDZWIEDZ AS A PSC

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24/02/2024 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEXEA HOLDINGS LTD

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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14/06/1914 June 2019 CURREXT FROM 30/04/2019 TO 30/06/2019

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM MALMARC HOUSE 116 DEWSBURY ROAD LEEDS LS11 6XD ENGLAND

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10/05/1910 May 2019 PSC'S CHANGE OF PARTICULARS / MR MAREK KAROL NIEDZWIEDZ / 27/04/2019

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10/05/1910 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK KAROL NIEDZWIEDZ / 27/04/2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 COMPANY NAME CHANGED AEXEA LOGISTICS LTD CERTIFICATE ISSUED ON 24/04/17

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21/04/1721 April 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM UNIT 4E ENTERPRISE COURT FARFIELD PARK ROTHERHAM S63 5DB ENGLAND

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23/01/1723 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/05/1630 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/06/1520 June 2015 COMPANY NAME CHANGED AEXEA LTD CERTIFICATE ISSUED ON 20/06/15

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27/04/1527 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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