Alexen Avocats (UK) Limited

Company Registration Number: 04279320

Company registered in England and Wales

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Alexen Avocats (UK) Limited is a Private Company Limited by Shares first registered on 30 August 2001. Its current registered address is in Surrey.

Registered Address

59 VICTORIA ROAD
SURBITON
SURREY
KT6 4NQ

There are 132 companies currently registered at this postcode, including this one.

All companies at KT6 4NQ

Registration Data

Company Number

04279320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £3,334,452£3,359,462£2,096,281£1,268,970£551,026£1,245,781£1,134,073
Current Assets £2,898,853£3,089,441£3,846,546£3,058,120£3,537,160£3,554,291£3,314,651
of which Cash £2,776,402£3,015,764£3,511,990£2,731,473£1,156,038£976,677£2,962,629
Total Assets £6,233,305£6,448,903£5,942,827£4,327,090£4,088,186£4,800,072£4,448,724
Current Liabilities £485,307£747,519£865,408£310,563£231,334£475,150£559,725
Net Current Assets £2,413,546£2,341,922£2,981,138£2,747,557£3,305,826£3,079,141£2,754,926
Total Net Worth £5,747,998£5,701,384£5,077,419£4,016,527£3,856,852£4,324,922£3,888,999

Previous Names

  • ALISTER AVOCATS (UK) LIMITED, active until 30 April 2015
  • OJFI ALISTER (UK) LIMITED, active until 12 August 2014
  • OJFI-ALEXEN (U.K.) LIMITED, active until 16 December 2008

Company Officers

  • TURCON, Eric

    Secretary

    Appointed on 23 May 2003

     

    59 Victoria Road
    Surbiton
    Surrey
    KT6 4NQ

  • TURCON, Remi

    Director

    Appointed on 30 August 2001

     

    Nationality: French

    Occupation: Company Director

    Month of birth: September 1963

    59 Victoria Road
    Surbiton
    Surrey
    KT6 4NQ

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 30 August 2001

    Resigned on 30 August 2001

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • SIMMS, David

    Secretary

    Appointed on 30 August 2001

    Resigned on 20 May 2003

    11 Linden Gardens
    Tunbridge Wells
    Kent
    TN2 5QU

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 30 August 2001

    Resigned on 30 August 2001

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 September 2017 [View PDF]

    Action Date: 30 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EW6UVE. Transaction: MzE4NTI4NTcwMWFkaXF6a2N4.

  2. 11 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EPRM95. Transaction: MzE4NTA3MDA3MmFkaXF6a2N4.

  3. 12 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD313L. Transaction: MzE1NzE4NTk0NmFkaXF6a2N4.

  4. 15 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DEOR1D. Transaction: MzE1NTEzNzIwMGFkaXF6a2N4.

  5. 24 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLH3RU. Transaction: MzEzMTY3MDk2OGFkaXF6a2N4.

  6. 22 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C6PFMQ. Transaction: MzEyNzUzMDMxN2FkaXF6a2N4.

  7. 30 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46ECTEP. Transaction: MzEyMjI5NDkwOWFkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5K5WP. Transaction: MzEwODI0MzEyNGFkaXF6a2N4.

  9. 25 September 2014 Director's details changed for Remi Turcon on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: CH01. Barcode: X3H5K5UP. Transaction: MzEwODI0MzAyMGFkaXF6a2N4.

  10. 25 September 2014 Secretary's details changed for Eric Turcon on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: X3H5K5UH. Transaction: MzEwODI0MzAxOGFkaXF6a2N4.

  11. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2V0SR. Transaction: MzEwODEyMTgzMWFkaXF6a2N4.

  12. 12 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNET1pPQzJhZGlxemtjeA.

  13. 12 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3DOZOC2. Transaction: MzEwNTQzMDI5OWFkaXF6a2N4.

  14. 12 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3DOZOCA. Transaction: MzEwNTQyOTgzOGFkaXF6a2N4.

  15. 23 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HIAADL. Transaction: MzA4NTU4NzQ2MGFkaXF6a2N4.

  16. 23 September 2013 Director's details changed for Remi Turcon on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2HIAADD. Transaction: MzA4NTU4NzIyOGFkaXF6a2N4.

  17. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2SOLN. Transaction: MzA4NTIxNDY5MGFkaXF6a2N4.

  18. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUHPKA. Transaction: MzA2NDYyMzUwMGFkaXF6a2N4.

  19. 31 August 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGM00J. Transaction: MzA2MzMwNjQ4M2FkaXF6a2N4.

  20. 5 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XNQVLXAX. Transaction: MzA0MzI2NTc2MWFkaXF6a2N4.

  21. 13 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP3SLT5D. Transaction: MzAzNTUyMzIwNmFkaXF6a2N4.

  22. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7NCUNKH. Transaction: MzAyMzgwMDIwMGFkaXF6a2N4.

  23. 1 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X4FXLN1M. Transaction: MzAyMjQ5MzM2NGFkaXF6a2N4.

  24. 1 September 2010 Director's details changed for Remi Turcon on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X4FXKN1L. Transaction: MzAyMjQ5MzA2OWFkaXF6a2N4.

  25. 21 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3MCSDE9. Transaction: MjA0MTY4NjQyNWFkaXF6a2N4.

  26. 3 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OM1CYQ. Transaction: MjA0MDU2MTA0OGFkaXF6a2N4.

  27. 13 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0WOY5MJ. Transaction: MjAyMDM5MzI5NmFkaXF6a2N4.

  28. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY8T442J. Transaction: MjAxNTg5ODEzMGFkaXF6a2N4.

  29. 15 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRKO1355. Transaction: MjAxMzM5ODM4M2FkaXF6a2N4.

  30. 15 September 2008 Secretary's change of particulars / eric turcon / 30/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRKO0354. Transaction: MjAxMzM5NzI3NGFkaXF6a2N4.

  31. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExNTQ5MmFkaXF6a2N4.

  32. 2 October 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyMDk5MGFkaXF6a2N4.

  33. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ5MDg4N2FkaXF6a2N4.

  34. 31 August 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk1NjA1OWFkaXF6a2N4.

  35. 21 February 2006 Registered office changed on 21/02/06 from: 7 savoy court the strand london WC2R 0ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODE2Njk3OWFkaXF6a2N4.

  36. 14 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzkyNjM1NWFkaXF6a2N4.

  37. 8 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzU2NzM3MGFkaXF6a2N4.

  38. 7 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTI5MjM2N2FkaXF6a2N4.

  39. 7 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQ5NDI2MmFkaXF6a2N4.

  40. 7 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTgxNDgxOWFkaXF6a2N4.

  41. 7 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTgyNzMyOGFkaXF6a2N4.

  42. 7 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjg0NTI3N2FkaXF6a2N4.

  43. 17 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjg0NDI4MGFkaXF6a2N4.

  44. 18 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNTk4NTkwNmFkaXF6a2N4.

  45. 9 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc4NzEzNmFkaXF6a2N4.

  46. 27 May 2004 Registered office changed on 27/05/04 from: 60 lombard street london EC3V 9EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTQwMDkzMWFkaXF6a2N4.

  47. 24 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjExNzQ4MmFkaXF6a2N4.

  48. 10 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODY2MjEyOGFkaXF6a2N4.

  49. 3 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY5NTUxNGFkaXF6a2N4.

  50. 17 July 2003 Registered office changed on 17/07/03 from: 11 linden gardens tunbridge wells kent TN2 5QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODU4OTE4NWFkaXF6a2N4.

  51. 11 June 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5ODI1NTI1MGFkaXF6a2N4.

  52. 11 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg0Nzg5NGFkaXF6a2N4.

  53. 24 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA0NDI0NmFkaXF6a2N4.

  54. 13 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM0MjAwNGFkaXF6a2N4.

  55. 15 February 2002 Registered office changed on 15/02/02 from: 21 dartmouth street west minster london SW1H 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI0ODU2M2FkaXF6a2N4.

  56. 27 September 2001 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODk2NTgxMWFkaXF6a2N4.

  57. 27 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA2NTQxNWFkaXF6a2N4.

  58. 27 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY3NTA2NGFkaXF6a2N4.

  59. 5 September 2001 Registered office changed on 05/09/01 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg3MDI2OWFkaXF6a2N4.

  60. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYzMTEzNGFkaXF6a2N4.

  61. 5 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc0MzkwOGFkaXF6a2N4.

  62. 5 September 2001 Ad 30/08/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjAxNTI1OWFkaXF6a2N4.

  63. 5 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjU1ODA5MmFkaXF6a2N4.

  64. 30 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTU4NDEwM2FkaXF6a2N4.

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