Alexius Associates Limited

Company Registration Number: 05634886

Company registered in England and Wales

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Alexius Associates Limited is a Private Company Limited by Shares first registered on 24 November 2005. It was dissolved on 27 October 2015.

Registered Address

5 Bridges Close
Wokingham
Berkshire
RG41 3XL

There are 3 companies currently registered at this postcode, including this one.

All companies at RG41 3XL

Registration Data

Company Number

05634886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 November 2005

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

5 June 2015

Returns Next Due

3 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£11,492£11,492£11,492£11,492
of which Cash £0£10,993£10,993£10,993£10,993
Total Assets £0£11,492£11,492£11,492£11,492
Current Liabilities £0£7,727£7,727£7,727£7,727
Net Current Assets £0£3,765£3,765£3,765£3,765
Total Net Worth £0£3,765£3,765£3,765£3,765

Previous Names

  • EXCEED PROFESSIONAL SERVICE LIMITED, active until 16 December 2008
  • BABY 4U LIMITED, active until 4 July 2007

Company Officers

  • FERGUSON, John Allen

    Director

    Appointed on 10 December 2008

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: December 1950

    5 Bridges Close
    Wokingham
    Berkshire
    RG11 2XL

  • EXCEED COSEC SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 November 2005

    Resigned on 24 November 2009

    Bank House
    81 St Judes Road
    Englefield Green
    Surrey
    TW20 0DF

  • FOURIE, Joachim Johannes, Dr

    Director

    Appointed on 24 November 2005

    Resigned on 1 March 2006

    Nationality: South African

    Occupation: Radiologist

    Month of birth: June 1970

    9 Orange Drive
    Three Rivers
    South Africa

  • JANSE VAN RENSBURG, Yolande

    Director

    Appointed on 1 March 2006

    Resigned on 12 September 2008

    Nationality: South African

    Occupation: Accountant

    Month of birth: August 1977

    Woodleigh
    Laleham Reach
    Chertsey
    Surrey
    KT16 8RP

  • PHILLIPS, Anthony Francis

    Director

    Appointed on 1 March 2006

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    10 Rowley Close
    Pyrford
    Surrey
    GU22 8TA

  • RADUE, Adrian Neville

    Director

    Appointed on 10 December 2008

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    3
    Overlord Close
    Camberley
    Surrey
    GU15 4LX

  • WINCKLER, Walter Theophilus

    Director

    Appointed on 1 March 2006

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1973

    26 Queens Close
    Old Windsor
    Berkshire
    SL4 2PP

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

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1Nzg0OWFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjY0NTIxOWFkaXF6a2N4.

  3. 6 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ADK5SZ. Transaction: MzEyNjAyMjA0MGFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X48XMC62. Transaction: MzEyNDYyNDY4MGFkaXF6a2N4.

  5. 5 June 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48XMEL6. Transaction: MzEyNDYyNTA5NGFkaXF6a2N4.

  6. 5 June 2015 Registered office address changed from 10 Beech Court Hurst Reading RG10 0RQ to 5 Bridges Close Wokingham Berkshire RG41 3XL on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48XMALE. Transaction: MzEyNDYyNDI4NGFkaXF6a2N4.

  7. 17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35ZCTI0. Transaction: MzA5ODQwNzQ2M2FkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X335VLME. Transaction: MzA5NTg4NjY0N2FkaXF6a2N4.

  9. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B37TD. Transaction: MzA3NzA4NTg1NmFkaXF6a2N4.

  10. 17 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXB2J. Transaction: MzA3NDU5NTQ2MWFkaXF6a2N4.

  11. 4 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X165QG1M. Transaction: MzA1NTM3ODY4MmFkaXF6a2N4.

  12. 5 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X1401T6W. Transaction: MzA1MzUyNjIwOGFkaXF6a2N4.

  13. 16 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AY9M2SGD. Transaction: MzAzMzg5OTI5NGFkaXF6a2N4.

  14. 14 February 2011 Previous accounting period shortened from 30 November 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XRH8ARN1. Transaction: MzAzMjIwMjg5NWFkaXF6a2N4.

  15. 30 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X3HLHPJR. Transaction: MzAyNzkyNjM1OWFkaXF6a2N4.

  16. 21 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A2989LQD. Transaction: MzAxOTkyNjI0OWFkaXF6a2N4.

  17. 29 April 2010 Registered office address changed from C/O Vernon Associates 10 Beech Court Hurst Reading Berkshire RG10 0RQ England on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Address. Type: AD01. Barcode: XOZ1XJKL. Transaction: MzAxNDU4NjUyMGFkaXF6a2N4.

  18. 24 March 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X6XBPIK2. Transaction: MzAxMjEzMzk4MmFkaXF6a2N4.

  19. 24 March 2010 Director's details changed for Mr John Allen Ferguson on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6XBOIK1. Transaction: MzAxMjEzMDY0N2FkaXF6a2N4.

  20. 24 March 2010 Termination of appointment of Exceed Cosec Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6XBNIK0. Transaction: MzAxMjEzMDY0NGFkaXF6a2N4.

  21. 12 March 2010 Registered office address changed from Martin House 20a Peach Street Wokingham Berkshire RG40 1XG on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: X10DMI8N. Transaction: MzAxMTMzNzYwN2FkaXF6a2N4.

  22. 11 March 2010 Registered office address changed from Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: AY6EEI2Q. Transaction: MzAxMTIyNjUxMGFkaXF6a2N4.

  23. 18 August 2009 Appointment terminated director adrian radue [View PDF]

    Category: Officers. Type: 288b. Barcode: X4BR2CIZ. Transaction: MjAzOTQ0MzY0OGFkaXF6a2N4.

  24. 12 March 2009 Ad 01/01/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XXPVM83B. Transaction: MjAyODAyNzQ1NmFkaXF6a2N4.

  25. 16 January 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XJ59X6KH. Transaction: MjAyMzUwMDI4OWFkaXF6a2N4.

  26. 15 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0BFE5O7. Transaction: MjAyMDM3Njc1M2FkaXF6a2N4.

  27. 10 December 2008 Director appointed mr john allen ferguson [View PDF]

    Category: Officers. Type: 288a. Barcode: XB7PM5JE. Transaction: MjAxOTgwMTg0MGFkaXF6a2N4.

  28. 10 December 2008 Director appointed mr adrian neville radue [View PDF]

    Category: Officers. Type: 288a. Barcode: XB7PD5J5. Transaction: MjAxOTgwMTgzNmFkaXF6a2N4.

  29. 10 December 2008 Appointment terminated director walter winckler [View PDF]

    Category: Officers. Type: 288b. Barcode: XB7PV5JN. Transaction: MjAxOTgwMTg0OWFkaXF6a2N4.

  30. 10 December 2008 Appointment terminated director anthony phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: XB7PQ5JI. Transaction: MjAxOTgwMTg0NmFkaXF6a2N4.

  31. 1 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OIH574. Transaction: MjAxODk4NjM4OWFkaXF6a2N4.

  32. 16 September 2008 Appointment terminated director yolande janse van rensburg [View PDF]

    Category: Officers. Type: 288b. Barcode: XS0L136K. Transaction: MjAxMzUwNzQyMmFkaXF6a2N4.

  33. 24 July 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XG0T31OY. Transaction: MjAwOTYxMTU1OWFkaXF6a2N4.

  34. 30 June 2008 Director's change of particulars / anthony phillips / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAEQH10T. Transaction: MjAwODEwNDk5N2FkaXF6a2N4.

  35. 8 April 2008 Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSAKKYOP. Transaction: MjAwMjc4OTg5M2FkaXF6a2N4.

  36. 2 April 2008 Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR2PDYI8. Transaction: MjAwMjQ1NDA4MWFkaXF6a2N4.

  37. 11 March 2008 Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE [View PDF]

    Category: Address. Type: 287. Barcode: XMFC3XW6. Transaction: MjAwMTEzNzM4NWFkaXF6a2N4.

  38. 4 January 2008 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwOTYxM2FkaXF6a2N4.

  39. 29 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg3NzI3NWFkaXF6a2N4.

  40. 4 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mjc5NDg3MmFkaXF6a2N4.

  41. 13 February 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA2OTgzM2FkaXF6a2N4.

  42. 3 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDIwOTQwN2FkaXF6a2N4.

  43. 28 November 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4NDg1NGFkaXF6a2N4.

  44. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI3Mzg3OGFkaXF6a2N4.

  45. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg4NTczN2FkaXF6a2N4.

  46. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI2NDczOGFkaXF6a2N4.

  47. 3 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ1MzQ3MmFkaXF6a2N4.

  48. 3 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzcwNTQxNmFkaXF6a2N4.

  49. 24 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODk2MjI0OWFkaXF6a2N4.

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