AEXEA SECRETARY LTD
| Status | ACTIVE |
| Company No. | 09562680 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 2015 |
| Age | 9 years, 25 days |
| Jurisdiction | England Wales |
SUMMARY
AEXEA SECRETARY LTD is an active private limited company with number 09562680. It was incorporated 9 years, 25 days ago, on 27 April 2015. The company address is International House International House, London, N1 7SR, England.
Company Fillings
Accounts with accounts type micro entity
Date: 19 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2023
Action Date: 09 Jul 2023
Category: Address
Type: AD01
Old address: International House 24 Holborn Viaduct London EC1A 2BN England
Change date: 2023-07-09
New address: International House 64 Nile Street London N1 7SR
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change account reference date company previous shortened
Date: 31 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-10-31
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-06
Old address: 368 Cemetery Road Omega Court Sheffield S11 8FT England
New address: International House 24 Holborn Viaduct London EC1A 2BN
Documents
Confirmation statement with updates
Date: 04 Jul 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Change to a person with significant control
Date: 04 Jul 2021
Action Date: 04 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Aexea Holdings Ltd
Change date: 2021-07-04
Documents
Confirmation statement with updates
Date: 04 Jul 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2020
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Accounts with accounts type dormant
Date: 15 Dec 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change account reference date company current shortened
Date: 15 Dec 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2020
Action Date: 09 Oct 2020
Category: Address
Type: AD01
New address: 368 Cemetery Road Omega Court Sheffield S11 8FT
Change date: 2020-10-09
Old address: Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB England
Documents
Confirmation statement with updates
Date: 13 Jul 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Accounts with accounts type dormant
Date: 30 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Cessation of a person with significant control
Date: 24 Feb 2020
Action Date: 21 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marek Karol Niedzwiedz
Cessation date: 2019-06-21
Documents
Notification of a person with significant control
Date: 24 Feb 2020
Action Date: 20 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-20
Psc name: Aexea Holdings Ltd
Documents
Confirmation statement with updates
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-14
New address: Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB
Old address: Malmarc House 116 Dewsbury Road Leeds LS11 6XD England
Documents
Change account reference date company current extended
Date: 14 Jun 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-04-30
Documents
Change to a person with significant control
Date: 10 May 2019
Action Date: 27 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-27
Psc name: Mr Marek Karol Niedzwiedz
Documents
Confirmation statement with updates
Date: 10 May 2019
Action Date: 27 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-27
Documents
Change person director company with change date
Date: 10 May 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-27
Officer name: Mr Marek Karol Niedzwiedz
Documents
Accounts with accounts type dormant
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 06 Jul 2018
Action Date: 27 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-27
Documents
Accounts with accounts type dormant
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 27 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-27
Documents
Resolution
Date: 24 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2017
Action Date: 21 Apr 2017
Category: Address
Type: AD01
Old address: Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB England
Change date: 2017-04-21
New address: Malmarc House 116 Dewsbury Road Leeds LS11 6XD
Documents
Accounts with accounts type dormant
Date: 23 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2016
Action Date: 27 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-27
Documents
Certificate change of name company
Date: 20 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aexea LTD\certificate issued on 20/06/15
Documents
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