Aexia Limited

Company Registration Number: 05185810

Company registered in England and Wales

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Aexia Limited is a Private Company Limited by Shares first registered on 21 July 2004. It was dissolved on 10 May 2016.

Registered Address

Epps Building
Bridge Road
Ashford
Kent
TN23 1BB

There are 147 companies currently registered at this postcode, including this one.

All companies at TN23 1BB

Registration Data

Company Number

05185810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 July 2004

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £556£673£2,637£6,992£45,354
of which Cash £555£672£423£6,991£45,353
Total Assets £556£673£2,637£6,992£45,354
Current Liabilities £750£750£2,636£2,786£9,818
Net Current Assets £-194£-77£1£4,206£35,536
Total Net Worth £-194£-77£1£4,206£35,536

Previous Names

No previous names

Company Officers

  • COTHIAS, Jean-Claude

    Secretary

    Appointed on 23 July 2007

    Resigned on 8 August 2008

    18 Lodgewood Drive
    Ashford
    Kent
    TN25 4GA

  • CBC COMPANY SECRETARY LTD

    Corporate Secretary

    Appointed on 2 February 2012

    Resigned on 11 February 2016

    126
    Aldersgate Street
    London
    EC1A 4JQ
    United Kingdom

  • CBC COMPANY SECRETARY LTD

    Corporate Secretary

    Appointed on 2 February 2012

    Resigned on 2 February 2012

    126
    Aldersgate Street
    London
    EC1A 4JQ
    United Kingdom

  • EIKOS INTERNATIONAL LTD

    Corporate Secretary

    Appointed on 8 August 2008

    Resigned on 2 February 2012

    Epps Building
    Bridge Road
    Ashford
    Kent
    TN23 1BB
    United Kingdom

  • EIKOS INTERNATIONAL LTD

    Corporate Secretary

    Appointed on 21 July 2004

    Resigned on 23 July 2007

    Epps Building
    Bridge Road
    Ashford
    Kent
    TN23 1BB

  • CHANDLER, Ronald Leslie Leonard

    Director

    Appointed on 26 March 2009

    Resigned on 11 February 2016

    Nationality: British Citizen

    Occupation: Director

    Month of birth: February 1946

    Murston Business Centre
    Norman Road
    Ashford
    Kent
    TN23 7AD
    United Kingdom

  • CHANDLER, Ronald Leslie Leonard

    Director

    Appointed on 21 July 2004

    Resigned on 8 August 2008

    Nationality: English

    Occupation: Manager

    Month of birth: February 1946

    10
    Glebe Way
    Kennington
    Ashford
    Kent
    TN24 9AU

  • LOXON LTD

    Corporate Director

    Appointed on 8 August 2008

    Resigned on 26 March 2009

    Epps Building
    Bridge Road
    Ashford
    Kent
    TN23 1BB
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NzU5NDc4M2FkaXF6a2N4.

  2. 3 March 2016 Termination of appointment of Ronald Leslie Leonard Chandler as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM01. Barcode: X51ZGZ2A. Transaction: MzE0MzMwNTE0OWFkaXF6a2N4.

  3. 3 March 2016 Termination of appointment of Cbc Company Secretary Ltd as a secretary on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM02. Barcode: X51ZGYRC. Transaction: MzE0MzMwNTExMmFkaXF6a2N4.

  4. 23 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTcyNDIxNmFkaXF6a2N4.

  5. 11 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZVDGGX. Transaction: MzE0MTQ2MDMzMmFkaXF6a2N4.

  6. 15 September 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4G0HZLV. Transaction: MzEzMTAwOTE3N2FkaXF6a2N4.

  7. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0HBQX. Transaction: MzEzMTAwMzE4MmFkaXF6a2N4.

  8. 15 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: X3GI0PLV. Transaction: MzEwNzUyMjg4OGFkaXF6a2N4.

  9. 8 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUBUG2. Transaction: MzEwNTI2NDg2OWFkaXF6a2N4.

  10. 30 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: X2I0L3S3. Transaction: MzA4NjA3MjU5OGFkaXF6a2N4.

  11. 10 September 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2GN5WEY. Transaction: MzA4NDc1NDQzMGFkaXF6a2N4.

  12. 27 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: X1IBM8O3. Transaction: MzA2NDg1NzczNWFkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1I6HIKP. Transaction: MzA2NDczNjE0N2FkaXF6a2N4.

  14. 15 February 2012 Appointment of Cbc Company Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X12PNQZV. Transaction: MzA1MjUxNDY4NWFkaXF6a2N4.

  15. 15 February 2012 Termination of appointment of Cbc Company Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12PNQ16. Transaction: MzA1MjUxNDUxN2FkaXF6a2N4.

  16. 15 February 2012 Appointment of Cbc Company Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X12PMP7C. Transaction: MzA1MjUwMTc1OWFkaXF6a2N4.

  17. 15 February 2012 Termination of appointment of Eikos International Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12PMOTM. Transaction: MzA1MjUwMTQ2NWFkaXF6a2N4.

  18. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTZO9XSB. Transaction: MzA0NDMxMTUxNmFkaXF6a2N4.

  19. 26 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XAET3W5I. Transaction: MzA0MTA2NDY3MmFkaXF6a2N4.

  20. 26 July 2011 Director's details changed for Mr Ronald Leslie Leonard Chandler on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XAET2W5H. Transaction: MzA0MTA2NDU1OWFkaXF6a2N4.

  21. 16 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: AAM46NDG. Transaction: MzAyMzQzOTMxOWFkaXF6a2N4.

  22. 27 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XOVZFM0G. Transaction: MzAyMDIxMzM0NWFkaXF6a2N4.

  23. 26 July 2010 Secretary's details changed for Eikos International Ltd on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH04. Barcode: XOVZEM0F. Transaction: MzAyMDIxMzE4MWFkaXF6a2N4.

  24. 25 August 2009 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9NKECP5. Transaction: MjAzOTk0MTk5NGFkaXF6a2N4.

  25. 23 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWNGMBSL. Transaction: MjAzNzcyNjQyNGFkaXF6a2N4.

  26. 26 March 2009 Director appointed mr ronald leslie leonard chandler [View PDF]

    Category: Officers. Type: 288a. Barcode: X1JW28H4. Transaction: MjAyOTEzODk3MmFkaXF6a2N4.

  27. 26 March 2009 Appointment terminated director loxon LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X1JOW8HQ. Transaction: MjAyOTEzNzUxMGFkaXF6a2N4.

  28. 4 November 2008 Registered office changed on 04/11/2008 from 6 raywood offices complex n charing kent TN27 0ET [View PDF]

    Category: Address. Type: 287. Barcode: X361P4JJ. Transaction: MjAxNzIzNTU0N2FkaXF6a2N4.

  29. 30 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A9MPC3HQ. Transaction: MjAxNDQxODIyOWFkaXF6a2N4.

  30. 15 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6MC2AY. Transaction: MjAxMTEzMTk2NGFkaXF6a2N4.

  31. 8 August 2008 Director appointed loxon LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XJQH323V. Transaction: MjAxMDY2NTMxMmFkaXF6a2N4.

  32. 8 August 2008 Secretary appointed eikos international LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XJQE923Y. Transaction: MjAxMDY2NTAyOWFkaXF6a2N4.

  33. 8 August 2008 Appointment terminated director ronald chandler [View PDF]

    Category: Officers. Type: 288b. Barcode: XJQDE232. Transaction: MjAxMDY2NTAyMWFkaXF6a2N4.

  34. 8 August 2008 Appointment terminated secretary jean-claude cothias [View PDF]

    Category: Officers. Type: 288b. Barcode: XJQDB23Z. Transaction: MjAxMDY2NTAyMGFkaXF6a2N4.

  35. 5 September 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg2NTgzMmFkaXF6a2N4.

  36. 23 July 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ4NjQxNGFkaXF6a2N4.

  37. 23 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM0MjA3NWFkaXF6a2N4.

  38. 23 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk4MDAwM2FkaXF6a2N4.

  39. 12 July 2007 Registered office changed on 12/07/07 from: unit 11 willesborough ind park willesborough kent TN24 0TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ1MzE2NWFkaXF6a2N4.

  40. 27 October 2006 Registered office changed on 27/10/06 from: epps building bridge road ashford kent TN23 1BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTkwMTQ5NmFkaXF6a2N4.

  41. 11 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE1NjM4M2FkaXF6a2N4.

  42. 3 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc5MTI3NmFkaXF6a2N4.

  43. 9 September 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExODgzMDgyNmFkaXF6a2N4.

  44. 4 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjgzNDM1NWFkaXF6a2N4.

  45. 21 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTg1NjUxN2FkaXF6a2N4.

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