Aixa Limited

Company Registration Number: 06450688

Company registered in England and Wales

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Aixa Limited is a Private Company Limited by Shares first registered on 11 December 2007. Its current registered address is in London.

Registered Address

497A GREEN LANES
LONDON
N4 1AL

There are 47 companies currently registered at this postcode, including this one.

All companies at N4 1AL

Registration Data

Company Number

06450688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

80100 - Private security activities

80300 - Investigation activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£7,241£0
Current Assets £15,261£23,079£17,050£8,375£5,344£897£2,317
of which Cash £1,135£9,529£2,303£4,270£1,378£855£2,317
Total Assets £15,261£23,079£17,050£8,375£5,344£8,138£2,317
Current Liabilities £12,325£20,735£16,686£9,321£12,158£4,410£9,586
Net Current Assets £2,936£2,344£364£-946£-6,814£-3,513£-7,269
Total Net Worth £8,055£7,483£6,757£5,913£189£3,728£580

Previous Names

No previous names

Company Officers

  • COOKE, Arnie

    Secretary

    Appointed on 11 December 2007

     

    497a
    Green Lanes
    London
    N4 1AL
    England

  • COOKE, Lesley

    Director

    Appointed on 12 September 2010

     

    Nationality: English

    Occupation: Director

    Month of birth: December 1955

    497a
    Green Lanes
    London
    N4 1AL
    England

  • COOKE, Arnie

    Director

    Appointed on 11 December 2007

    Resigned on 12 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    497a
    Green Lanes
    Haringway
    London
    N4 1AL

  • COOKE, Mark

    Director

    Appointed on 11 December 2007

    Resigned on 7 September 2012

    Nationality: English

    Occupation: Director

    Month of birth: March 1985

    344-354
    Grays Inn Road
    London
    WC1X 8BP

  • LIVINGSTONE, Gordon

    Director

    Appointed on 10 September 2012

    Resigned on 3 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    344-354
    Grays Inn Road
    London
    WC1X 8BP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUT4IJ. Transaction: MzE2NDUyMDMwM2FkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A57PO782. Transaction: MzE0OTcwNTUyMWFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9AYXT. Transaction: MzEzNzQ5NDEzM2FkaXF6a2N4.

  4. 19 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JY8G16. Transaction: MzEzNTE5MTU3OGFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSG0Y2. Transaction: MzExMzQ2Njg0M2FkaXF6a2N4.

  6. 15 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3BHR155. Transaction: MzEwMzYwNzM4NWFkaXF6a2N4.

  7. 24 January 2014 Registered office address changed from 344-354 Grays Inn Road London WC1X 8BP on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Address. Type: AD01. Barcode: X309Y3MO. Transaction: MzA5MzMwMTI5MWFkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZFA1K. Transaction: MzA5MDQ2NzU0MmFkaXF6a2N4.

  9. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LN9IE9. Transaction: MzA4OTM5MTY2NmFkaXF6a2N4.

  10. 3 January 2013 Termination of appointment of Gordon Livingstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9GMAX. Transaction: MzA3MDQwNTE3N2FkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRXUS9. Transaction: MzA2OTQyMTA2NmFkaXF6a2N4.

  12. 25 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1HX5MSO. Transaction: MzA2NDcyMTMxM2FkaXF6a2N4.

  13. 11 September 2012 Appointment of Mr Gordon Livingstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H6BS4O. Transaction: MzA2Mzg3NDQzN2FkaXF6a2N4.

  14. 7 September 2012 Termination of appointment of Mark Cooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GYP1EX. Transaction: MzA2Mzc3NDc3MmFkaXF6a2N4.

  15. 7 March 2012 Director's details changed for Mark Cooke on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH01. Barcode: X147V26O. Transaction: MzA1Mzc0MjQ2NGFkaXF6a2N4.

  16. 7 March 2012 Director's details changed for Lesley Cooke on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH01. Barcode: X147V1FN. Transaction: MzA1Mzc0MjI5MWFkaXF6a2N4.

  17. 7 March 2012 Secretary's details changed for Arnie Cooke on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH03. Barcode: X147UZVV. Transaction: MzA1Mzc0MTg0MmFkaXF6a2N4.

  18. 23 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ89UR. Transaction: MzA0OTU0NjAyOGFkaXF6a2N4.

  19. 22 December 2011 Director's details changed for Mark Cooke on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ89UJ. Transaction: MzA0OTU0NTg5N2FkaXF6a2N4.

  20. 26 October 2011 Registered office address changed from 497a Green Lanes Haringay London N4 1AL on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: AVWJBYNG. Transaction: MzA0NjEzMTgyNWFkaXF6a2N4.

  21. 18 July 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ATZL4VTF. Transaction: MzA0MDYwNjk2NGFkaXF6a2N4.

  22. 14 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: APIA6QL8. Transaction: MzAzMDQyNzI2NmFkaXF6a2N4.

  23. 21 September 2010 Appointment of Lesley Cooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A99LVNGB. Transaction: MzAyMzY1MzUwMGFkaXF6a2N4.

  24. 20 September 2010 Termination of appointment of Arnie Cooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A99K8NGN. Transaction: MzAyMzYwOTEyMGFkaXF6a2N4.

  25. 15 June 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AHQ5IKUI. Transaction: MzAxNzYyNzM0MWFkaXF6a2N4.

  26. 23 February 2010 Director's details changed for Arnie Cooke on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: A3F0SHQR. Transaction: MzAxMDAzNDkyN2FkaXF6a2N4.

  27. 23 February 2010 Director's details changed for Mark Cooke on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: A3F0FHQE. Transaction: MzAxMDAzMzQ3NWFkaXF6a2N4.

  28. 17 February 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: PMV09HEA. Transaction: MzAwOTYwNDE5MWFkaXF6a2N4.

  29. 10 February 2010 Registered office address changed from 98 Furzehill Road Borehamwood Herts WD6 2EB on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Address. Type: AD01. Barcode: A8P54HA7. Transaction: MzAwOTE2MzUwNWFkaXF6a2N4.

  30. 10 February 2010 Secretary's details changed for Arnie Cooke on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH03. Barcode: A8P5GHAJ. Transaction: MzAwOTE2MzIyOGFkaXF6a2N4.

  31. 11 August 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AFVX0CA3. Transaction: MjAzOTAxMDAzMmFkaXF6a2N4.

  32. 5 August 2009 Accounting reference date extended from 31/12/2008 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ERCOM00R. Transaction: MjAzODYwNzM1M2FkaXF6a2N4.

  33. 23 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY25H5TU. Transaction: MjAyMTEzNTczMGFkaXF6a2N4.

  34. 11 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTgxNDYxOWFkaXF6a2N4.

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