AEXEA LTD

Company number 09562680 ·

Active

50 filings

Date Filing
31 Aug 2026 Previous accounting period shortened from 2025-11-30 to 2025-10-31 · 1 page View document
7 Jul 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
30 Dec 2025 Micro company accounts made up to 2024-11-30 · 4 pages View document
30 Sep 2025 Previous accounting period shortened from 2024-12-31 to 2024-11-30 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
30 Oct 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
18 Oct 2024 Micro company accounts made up to 2022-12-31 · 4 pages View document
20 Jul 2024 Current accounting period shortened from 2023-10-31 to 2022-12-31 · 1 page View document
28 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
24 May 2024 Certificate of change of name · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Jul 2023 Micro company accounts made up to 2022-10-31 · 4 pages View document
9 Jul 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 · 1 page View document
3 Jul 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Nov 2022 Micro company accounts made up to 2021-10-31 · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
4 Jul 2021 Change of details for Aexea Holdings Ltd as a person with significant control on 2021-07-04 · 2 pages View document
4 Jul 2021 Confirmation statement made on 2021-06-20 with updates · 4 pages View document
15 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
15 Dec 2020 30/11/20 TOTAL EXEMPTION FULL View document
15 Dec 2020 CURRSHO FROM 30/06/2020 TO 30/11/2019 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
9 Oct 2020 REGISTERED OFFICE CHANGED ON 09/10/2020 FROM UNIT 4E ENTERPRISE COURT FARFIELD PARK ROTHERHAM S63 5DB ENGLAND View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES View document
30 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
24 Feb 2020 CESSATION OF MAREK KAROL NIEDZWIEDZ AS A PSC View document
24 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEXEA HOLDINGS LTD View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
14 Jun 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM MALMARC HOUSE 116 DEWSBURY ROAD LEEDS LS11 6XD ENGLAND View document
14 Jun 2019 CURREXT FROM 30/04/2019 TO 30/06/2019 View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES View document
10 May 2019 PSC'S CHANGE OF PARTICULARS / MR MAREK KAROL NIEDZWIEDZ / 27/04/2019 View document
10 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK KAROL NIEDZWIEDZ / 27/04/2019 View document
30 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
31 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
24 Apr 2017 COMPANY NAME CHANGED AEXEA LOGISTICS LTD CERTIFICATE ISSUED ON 24/04/17 View document
21 Apr 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM UNIT 4E ENTERPRISE COURT FARFIELD PARK ROTHERHAM S63 5DB ENGLAND View document
23 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
20 Jun 2015 COMPANY NAME CHANGED AEXEA LTD CERTIFICATE ISSUED ON 20/06/15 View document
27 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document