Alexo Investments Limited

Company Registration Number: 03633756

Company registered in England and Wales

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Alexo Investments Limited is a Private Company Limited by Shares first registered on 17 September 1998.

Registered Address

45 WELBECK STREET
LONDON
W1G 8DZ

There are 116 companies currently registered at this postcode, including this one.

All companies at W1G 8DZ

Registration Data

Company Number

03633756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £405,018£5,852,916£1,298,194£985,951£8,936,195£9,007,088
Current Assets £142,879£124,508£135,973£151,269£171,211£188,936
of which Cash £19,939£318£11,783£27,329£47,721£65,996
Total Assets £547,897£5,977,424£1,434,167£1,137,220£9,107,406£9,196,024
Current Liabilities £5,840£3,893£4,181£3,996£500£0
Net Current Assets £137,039£120,615£131,792£147,273£170,711£188,936
Total Net Worth £542,057£5,973,531£1,429,986£1,133,224£9,106,906£9,196,024

Previous Names

No previous names

Company Officers

  • FIDUCIARY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 17 September 1998

     

    3
    Bell Lane
    Gibraltar
    FOREIGN
    Gibraltar

  • BURROWS, Sharon Antoinette

    Director

    Appointed on 26 August 2015

     

    Nationality: British

    Occupation: Trust Director

    Month of birth: May 1966

    No 1 Seaton Place
    St Helier
    Jersey
    Channel Isles
    JE4 8YJ
    United Kingdom

  • CLARKE, Timothy John

    Director

    Appointed on 26 August 2015

     

    Nationality: British

    Occupation: Trust Director

    Month of birth: November 1967

    No 1 Seaton Place
    St Helier
    Jersey
    Channel Isles
    JE4 8YJ
    United Kingdom

  • EFG CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 20 July 2010

     

    Nerine Chambers
    PO BOX 905
    Road Town
    Tortola
    Bvi

  • EFG TRUST COMPANY LIMITED

    Corporate Director

    Appointed on 20 July 2010

     

    No 1 Seaton Place
    PO BOX 641 St Helier
    Jersey
    Channel Islands
    JE4 8YJ

  • CAMPBELL, David John

    Director

    Appointed on 1 April 2011

    Resigned on 6 July 2015

    Nationality: British

    Occupation: Trust Director

    Month of birth: January 1962

    No1 Seaton Place
    St Helier
    Jersey
    Channel Isles
    JE4 8YJ
    United Kingdom

  • COUGHLAN, Sean Andrew

    Director

    Appointed on 26 August 2015

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Trust Director

    Month of birth: December 1969

    No 1 Seaton Place
    St Helier
    Jersey
    Channel Isles
    JE4 8YJ
    United Kingdom

  • FUDICIARY DIRECTORS LIMITED

    Director

    Appointed on 17 September 1998

    Resigned on 6 January 2005

    3 Bell Lane
    Gibraltar
    FOREIGN

  • FIDCO SECURITIES LTD

    Corporate Director

    Appointed on 10 February 2010

    Resigned on 20 July 2010

    Nerine Chambers
    PO BOX 905
    Road Town
    Tortola
    Bvi

  • FIDUCIARY DIRECTORS (UK) LIMITED

    Corporate Director

    Appointed on 6 January 2005

    Resigned on 10 February 2010

    45 Welbeck Street
    London
    W1G 8DZ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9KQGZ. Transaction: MzE2MzY2MzY0M2FkaXF6a2N4.

  2. 13 September 2016 Termination of appointment of Sean Andrew Coughlan as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: A5EZA3BU. Transaction: MzE1NzE2MjYxOWFkaXF6a2N4.

  3. 23 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59F3HPM. Transaction: MzE1MTE1OTczOWFkaXF6a2N4.

  4. 9 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjk2NDIzMWFkaXF6a2N4.

  5. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjI4MDU2NmFkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4LQZNAA. Transaction: MzEzNjkyOTA5OGFkaXF6a2N4.

  7. 3 October 2015 Amended total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A4GKV9NF. Transaction: MzEzMTg1Nzg1OWFkaXF6a2N4.

  8. 8 September 2015 Appointment of Timothy John Clarke as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: A4F835XK. Transaction: MzEzMDU2OTcyOGFkaXF6a2N4.

  9. 8 September 2015 Appointment of Sean Andrew Coughlan as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: A4F835XC. Transaction: MzEzMDU2OTY3MmFkaXF6a2N4.

  10. 8 September 2015 Appointment of Sharon Antoinette Burrows as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: A4F835X4. Transaction: MzEzMDU2OTYzNmFkaXF6a2N4.

  11. 10 August 2015 Termination of appointment of David John Campbell as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM01. Barcode: A4CSTMKQ. Transaction: MzEyODM1NDAyOWFkaXF6a2N4.

  12. 29 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A5T0JN. Transaction: MzEyNjAwMDI5N2FkaXF6a2N4.

  13. 22 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKXTE. Transaction: MzEwNzkxNDc0M2FkaXF6a2N4.

  14. 11 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39FG64W. Transaction: MzEwMTY0NDk1OWFkaXF6a2N4.

  15. 23 October 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2JGCJUW. Transaction: MzA4NzQ1ODU4NmFkaXF6a2N4.

  16. 1 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2I365OQ. Transaction: MzA4NjE0MTA4N2FkaXF6a2N4.

  17. 27 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBMXOG. Transaction: MzA2NDg2NTU0OGFkaXF6a2N4.

  18. 31 January 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11FVMF4. Transaction: MzA1MTYyNDYzNmFkaXF6a2N4.

  19. 1 November 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X7B91YVI. Transaction: MzA0NjQwMjU0NWFkaXF6a2N4.

  20. 31 August 2011 Appointment of David John Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFWWGX0U. Transaction: MzA0MzAwMTk4MGFkaXF6a2N4.

  21. 16 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7YTQRPE. Transaction: MzAzMjM3Mjc2NWFkaXF6a2N4.

  22. 24 November 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: X1DKNPDK. Transaction: MzAyNzUxODUxOWFkaXF6a2N4.

  23. 24 November 2010 Termination of appointment of Fiduciary Directors (Uk) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DKMPDJ. Transaction: MzAyNzUxODM4NmFkaXF6a2N4.

  24. 24 November 2010 Termination of appointment of Fidco Securities Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DKLPDI. Transaction: MzAyNzUxODM4NWFkaXF6a2N4.

  25. 24 November 2010 Secretary's details changed for Fiduciary Management Limited on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH04. Barcode: X1DKKPDH. Transaction: MzAyNzUxODM4NGFkaXF6a2N4.

  26. 3 November 2010 Appointment of Efg Corporate Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AKV1QOSW. Transaction: MzAyNjM2NjQwN2FkaXF6a2N4.

  27. 3 November 2010 Appointment of Efg Trust Company Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AKV1ROSX. Transaction: MzAyNjM2NjIyNWFkaXF6a2N4.

  28. 3 November 2010 Appointment of Fidco Securities Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AKV1SOSY. Transaction: MzAyNjM2NjAyMmFkaXF6a2N4.

  29. 23 August 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AL51OMOZ. Transaction: MzAyMTg5MzIxMmFkaXF6a2N4.

  30. 25 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFA2DDKY. Transaction: MjA0MjE1NjI3MWFkaXF6a2N4.

  31. 22 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXMU5451. Transaction: MjAxNjA1MjkzM2FkaXF6a2N4.

  32. 15 October 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0WVZ3Y1. Transaction: MjAxNTU3MDQ5NmFkaXF6a2N4.

  33. 28 January 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4NDQwM2FkaXF6a2N4.

  34. 2 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA5NjY0NWFkaXF6a2N4.

  35. 3 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkwMTE0M2FkaXF6a2N4.

  36. 16 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgyMDYyOGFkaXF6a2N4.

  37. 3 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU2MjM4OWFkaXF6a2N4.

  38. 5 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE0NzczMGFkaXF6a2N4.

  39. 31 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MDY5NDE0NWFkaXF6a2N4.

  40. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYxNDUyM2FkaXF6a2N4.

  41. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg3MDMxN2FkaXF6a2N4.

  42. 15 November 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNDg1MDkwMWFkaXF6a2N4.

  43. 14 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA1NzQ3M2FkaXF6a2N4.

  44. 22 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUyMDk2MWFkaXF6a2N4.

  45. 13 October 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4ODEzOTI2MGFkaXF6a2N4.

  46. 24 October 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM2MDk5OGFkaXF6a2N4.

  47. 2 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjk3MTA2MWFkaXF6a2N4.

  48. 26 September 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE3NDU0MGFkaXF6a2N4.

  49. 12 September 2001 Registered office changed on 12/09/01 from: 13 wimpole street london W1M 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzkxNTMwMmFkaXF6a2N4.

  50. 31 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3ODc2OTY0MWFkaXF6a2N4.

  51. 20 September 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAyNzcwMWFkaXF6a2N4.

  52. 17 August 2000 Registered office changed on 17/08/00 from: 13 wimpole street london W1M 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE0ODI0OGFkaXF6a2N4.

  53. 31 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MDI2MDcyMmFkaXF6a2N4.

  54. 29 September 1999 Return made up to 17/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY0NzU5NGFkaXF6a2N4.

  55. 24 December 1998 Ad 22/12/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTY4NjMzOGFkaXF6a2N4.

  56. 17 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDMyNDY2MWFkaXF6a2N4.

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