Alexavision Limited

Company Registration Number: 07624927

Company registered in England and Wales

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Alexavision Limited is a Private Company Limited by Shares first registered on 6 May 2011. Its current registered address is in Feltham, Middlesex.

Registered Address

430 LEGACY CENTRE
HANWORTH TRADING ESTATE HAMPTON ROAD WEST
FELTHAM
MIDDLESEX
TW13 6DH

There are 133 companies currently registered at this postcode, including this one.

All companies at TW13 6DH

Registration Data

Company Number

07624927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £578£821£11,370£19,207£7,582
of which Cash £578£821£5,946£15,353£2,085
Total Assets £578£821£11,370£19,207£7,582
Current Liabilities £1,600£2,362£745£2,138£1,293
Net Current Assets £-1,022£-1,541£10,625£17,069£6,289
Total Net Worth £-90,732£-111,478£-127,681£-121,237£-11,379

Previous Names

  • NEW AGE CINEMA LIMITED, active until 3 August 2011
  • ALEXAVISION LIMITED, active until 22 June 2011

Company Officers

  • COBURN-KUTAY, Taha Islam

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    172
    Church Road
    Hanwell
    London
    W7 3BL
    England

  • TADROS, John Austin

    Director

    Appointed on 6 May 2011

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    137a
    Clapham Manor Street
    London
    SW4 6DR
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66IFCEI. Transaction: MzE3NTgxMDgyM2FkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6R7WY. Transaction: MzE2Nzc5MzcxOGFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56SGOWH. Transaction: MzE0ODMyNDQxN2FkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNMMZ7. Transaction: MzE0MDgyOTE2NmFkaXF6a2N4.

  5. 23 June 2015 Director's details changed for Mr Taha Islam on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: CH01. Barcode: X4A5PK0Z. Transaction: MzEyNTY3MDc2N2FkaXF6a2N4.

  6. 13 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X47C8GD7. Transaction: MzEyMzEwMDQxMGFkaXF6a2N4.

  7. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400T6ZC. Transaction: MzExNjIyNTYxM2FkaXF6a2N4.

  8. 31 August 2014 Director's details changed for Mr Taha Islam on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3FA1TUW. Transaction: MzEwNjQxMjM5OGFkaXF6a2N4.

  9. 29 August 2014 Director's details changed for Mr Taha Islam on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3FA1PFY. Transaction: MzEwNjQxMTAwN2FkaXF6a2N4.

  10. 29 August 2014 Register inspection address has been changed to 430 Legacy Centre Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH [View PDF]

    Category: Address. Type: AD02. Barcode: X3FA1OGR. Transaction: MzEwNjQxMDY3NWFkaXF6a2N4.

  11. 31 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X392TZ8W. Transaction: MzEwMTA3NzcyNmFkaXF6a2N4.

  12. 31 May 2014 Director's details changed for Mr Taha Islam on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH01. Barcode: X392TZ8O. Transaction: MzEwMTA3NzcxMmFkaXF6a2N4.

  13. 11 March 2014 Termination of appointment of John Tadros as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G51N5. Transaction: MzA5NjA2NDI2NWFkaXF6a2N4.

  14. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PL44R. Transaction: MzA5MzY4NzYxOGFkaXF6a2N4.

  15. 4 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1NMW. Transaction: MzA3OTE2NDUxNGFkaXF6a2N4.

  16. 4 June 2013 Director's details changed for Mr Taha Islam on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Officers. Type: CH01. Barcode: X29R1NMO. Transaction: MzA3OTA5MzE3MWFkaXF6a2N4.

  17. 26 April 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X273IHSZ. Transaction: MzA3NzAyMjc5NGFkaXF6a2N4.

  18. 16 April 2013 Registered office address changed from 277-279 Chiswick High Road London W4 4PU United Kingdom on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26G2IKO. Transaction: MzA3NjMzMjk5MWFkaXF6a2N4.

  19. 25 January 2013 Previous accounting period shortened from 31 May 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X20RP94A. Transaction: MzA3MTczODI2MGFkaXF6a2N4.

  20. 25 June 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT66VU. Transaction: MzA1OTcxNzE3MGFkaXF6a2N4.

  21. 29 March 2012 Registered office address changed from 7 Peoples Hall 2 Olaf Street London W11 4BE England on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q5RL4. Transaction: MzA1NTAwMzA0MGFkaXF6a2N4.

  22. 13 December 2011 Appointment of Mr Taha Islam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2RZJ6. Transaction: MzA0ODkxODUxOGFkaXF6a2N4.

  23. 3 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XDNJAWDZ. Transaction: MzA0MTUxOTMyNmFkaXF6a2N4.

  24. 22 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XZ8ATV79. Transaction: MzAzOTIzMTM1N2FkaXF6a2N4.

  25. 11 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XKVRAU18. Transaction: MzAzNzAwODg5OGFkaXF6a2N4.

  26. 11 May 2011 Director's details changed for Mr John Austin Tadros on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Officers. Type: CH01. Barcode: XKVR9U17. Transaction: MzAzNzAwNzk5MWFkaXF6a2N4.

  27. 10 May 2011 Director's details changed for Mr John Austin Tadros on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Officers. Type: CH01. Barcode: XKA5AU00. Transaction: MzAzNjkwMjk1NmFkaXF6a2N4.

  28. 6 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ4VUTWY. Transaction: MzAzNjY4OTI5MWFkaXF6a2N4.

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