Aksia Nominees Limited

Company Registration Number: 05645245

Company registered in England and Wales

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Aksia Nominees Limited is a Private Company Limited by Shares first registered on 5 December 2005. Its current registered address is in Stourbridge, West Midlands.

Registered Address

22-26 CHURCH HILL
BELBROUGHTON
STOURBRIDGE
WEST MIDLANDS
DY9 0DT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05645245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2005

Dissolution Date

n/a

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£1£1£1£1
Current Assets £1£1£1£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1£1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£0£0
Total Net Worth £1£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • TOSO, Alessandro Maria

    Director

    Appointed on 7 December 2005

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1959

    22-26
    Church Hill
    Belbroughton
    Stourbridge
    West Midlands
    DY9 0DT
    England

  • PHILSEC LIMITED

    Corporate Secretary

    Appointed on 5 December 2005

    Resigned on 10 December 2015

    No 1 Colmore Square
    Birmingham
    West Midlands
    B4 6AA

  • MEAUJO INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 5 December 2005

    Resigned on 7 December 2005

    No 1 Colmore Square
    Birmingham
    West Midlands
    B4 6AA

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

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPBU0Q. Transaction: MzE2NDIwMTE2M2FkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0OHYB. Transaction: MzE1Nzg4MDYzNmFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ13MY. Transaction: MzEzNzI3NDY3N2FkaXF6a2N4.

  4. 10 December 2015 Termination of appointment of Philsec Limited as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: X4LZ13OQ. Transaction: MzEzNzI3NDYyNWFkaXF6a2N4.

  5. 10 December 2015 Register inspection address has been changed from C/O Martineau No.1 Colmore Square Birmingham West Midlands B4 6AA England to 22-26 Church Hill Belbroughton Stourbridge West Midlands DY9 0DT [View PDF]

    Category: Address. Type: AD02. Barcode: X4LZ13KQ. Transaction: MzEzNzI3NDYyOGFkaXF6a2N4.

  6. 10 December 2015 Termination of appointment of Philsec Limited as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: X4LZ0Y2A. Transaction: MzEzNzI3MzEzNmFkaXF6a2N4.

  7. 10 December 2015 Registered office address changed from C/O Martineau Johnson No 1 Colmore Square Birmingham West Midlands B4 6AA to 22-26 Church Hill Belbroughton Stourbridge West Midlands DY9 0DT on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LZ0XHT. Transaction: MzEzNzI3MzA3NGFkaXF6a2N4.

  8. 13 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4K2Y6MP. Transaction: MzEzNTExNzIwNmFkaXF6a2N4.

  9. 10 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCXTPU. Transaction: MzExMzE0MTQ4NWFkaXF6a2N4.

  10. 29 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: X3HFUQ4R. Transaction: MzEwODQxOTA3MGFkaXF6a2N4.

  11. 18 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOT5F. Transaction: MzA5MTA0MDE0MGFkaXF6a2N4.

  12. 20 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: X2HALY23. Transaction: MzA4NTQ0NDY0MWFkaXF6a2N4.

  13. 19 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4S9W8. Transaction: MzA2OTY0MDYyN2FkaXF6a2N4.

  14. 30 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: X1IJFYR4. Transaction: MzA2NTAwNjI2OGFkaXF6a2N4.

  15. 21 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKXTQ8. Transaction: MzA0OTMyODIxNWFkaXF6a2N4.

  16. 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: XU0SUXS2. Transaction: MzA0NDMxNDY1NmFkaXF6a2N4.

  17. 17 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X904DPZB. Transaction: MzAyODkzNzc3M2FkaXF6a2N4.

  18. 29 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: XH0VVNTK. Transaction: MzAyNDI3Mjk1N2FkaXF6a2N4.

  19. 15 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XGF6AFTG. Transaction: MzAwNTAxODc2M2FkaXF6a2N4.

  20. 15 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGF69FTF. Transaction: MzAwNTAxMDA4MmFkaXF6a2N4.

  21. 15 December 2009 Secretary's details changed for Philsec Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XGF67FTD. Transaction: MzAwNTAwOTk3NGFkaXF6a2N4.

  22. 15 December 2009 Director's details changed for Alessandro Maria Toso on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGF68FTE. Transaction: MzAwNTAxMDA4MWFkaXF6a2N4.

  23. 22 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMJ9UE62. Transaction: MzAwMTI5NDM1OGFkaXF6a2N4.

  24. 19 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOQ85ST. Transaction: MjAyMDgzNzE2N2FkaXF6a2N4.

  25. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATRVL4CQ. Transaction: MjAxNjc1NjAzN2FkaXF6a2N4.

  26. 28 April 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AP71VZ78. Transaction: MjAwNDI1MTc3M2FkaXF6a2N4.

  27. 15 April 2008 Registered office changed on 15/04/2008 from 22-26 church hill belbroughton stourbridge DY9 0DT [View PDF]

    Category: Address. Type: 287. Barcode: A063RYS0. Transaction: MjAwMzMxMzI0MGFkaXF6a2N4.

  28. 6 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA5NTEwOWFkaXF6a2N4.

  29. 30 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU5MDAxNGFkaXF6a2N4.

  30. 13 March 2006 Registered office changed on 13/03/06 from: 111 edmund street birmingham west midlands B2 2HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODYyMjM4N2FkaXF6a2N4.

  31. 1 March 2006 Registered office changed on 01/03/06 from: no 1 colmore square birmingham B4 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzgzOTA3MmFkaXF6a2N4.

  32. 20 December 2005 Nc inc already adjusted 07/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDI4MjQwOGFkaXF6a2N4.

  33. 20 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDUyNDE0NWFkaXF6a2N4.

  34. 20 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQyMDUyMWFkaXF6a2N4.

  35. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI4NzMzMmFkaXF6a2N4.

  36. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU3NDU0OWFkaXF6a2N4.

  37. 5 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzkyNzM3MmFkaXF6a2N4.

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