Aelexa Ltd

Company Registration Number: 08120666

Company registered in England and Wales

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Aelexa Ltd is a Private Company Limited by Shares first registered on 27 June 2012. Its current registered address is in London.

Registered Address

10 MONMOUTH HOUSE
RAGLAN STREET
LONDON
ENGLAND
NW5 3BX

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

All companies at NW5 3BX

Registration Data

Company Number

08120666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2,504£10,269£28,231
of which Cash £2,498£7,051£21,824
Total Assets £2,504£10,269£28,231
Current Liabilities £158£24,921£19,230
Net Current Assets £2,346£-14,652£9,001
Total Net Worth £-44,512£-13,380£9,466

Previous Names

No previous names

Company Officers

  • CARTER, Robin

    Director

    Appointed on 27 June 2012

     

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1970

    10 Monmouth House
    Raglan Street
    London
    NW5 3BX
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 February 2017 Registered office address changed from 483 483 Green Lanes London N13 4BS United Kingdom to 10 Monmouth House Raglan Street London NW5 3BX on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Address. Type: AD01. Barcode: X5ZESVOX. Transaction: MzE2ODA5MjUxMmFkaXF6a2N4.

  2. 2 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJC63T. Transaction: MzE1NDI1NzI5N2FkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55RTPTT. Transaction: MzE0NzMyNDk1MWFkaXF6a2N4.

  4. 2 February 2016 Registered office address changed from 78 York Street London W1H 9UJ to 483 483 Green Lanes London N13 4BS on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: X4ZSRFNN. Transaction: MzE0MDg5OTExMmFkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJLKOZ. Transaction: MzEyNzgxNDAxN2FkaXF6a2N4.

  6. 25 February 2015 Director's details changed for Mr Robin Carter on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X41Z5YS2. Transaction: MzExODExNDgyOWFkaXF6a2N4.

  7. 25 February 2015 Registered office address changed from Flat 10, Monmouth House Raglan Street London NW5 3BX England to 78 York Street London W1H 9UJ on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41Z5SFE. Transaction: MzExODA4OTU3NWFkaXF6a2N4.

  8. 24 February 2015 Registered office address changed from Unit 11 Fonthill Road Hove Business Centre Hove East Sussex BN3 6HA to Flat 10, Monmouth House Raglan Street London NW5 3BX on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WF51D. Transaction: MzExNzk2MzgwM2FkaXF6a2N4.

  9. 26 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3ZNXLH4. Transaction: MzExNjA1ODY5MmFkaXF6a2N4.

  10. 26 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3H5IG0R. Transaction: MzEwODMwMDI1NGFkaXF6a2N4.

  11. 26 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNINUlHMFJhZGlxemtjeA.

  12. 16 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GKMA1E. Transaction: MzEwNzU5MTc5M2FkaXF6a2N4.

  13. 16 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3C92QX4. Transaction: MzEwMzg1Mjc0MWFkaXF6a2N4.

  14. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GLD83. Transaction: MzA5NzAzMDQyNmFkaXF6a2N4.

  15. 8 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2C72V68. Transaction: MzA4MTE3ODEzOWFkaXF6a2N4.

  16. 8 July 2013 Director's details changed for Mr Robin Carter on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH01. Barcode: X2C72V60. Transaction: MzA4MTE3Nzc4NWFkaXF6a2N4.

  17. 19 April 2013 Registered office address changed from C/O Robin Carter Flat 10 Monmouth House Raglan Street London London NW5 3BX United Kingdom on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: X26LE4HN. Transaction: MzA3NjUzNzQ5OGFkaXF6a2N4.

  18. 27 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BVT43F. Transaction: MzA1OTgxNDY4MmFkaXF6a2N4.

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