Alexia Group Ltd

Company Registration Number: 09555170

Company registered in England and Wales

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Alexia Group Ltd is a Private Company Limited by Shares first registered on 22 April 2015. Its current registered address is in Maidstone.

Registered Address

72A COLLEGE ROAD
MAIDSTONE
ENGLAND
ME15 6SJ

There are 19 companies currently registered at this postcode, including this one.

All companies at ME15 6SJ

Registration Data

Company Number

09555170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

43390 - Other building completion and finishing

43999 - Other specialised construction activities n.e.c.

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

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £10
of which Cash £10
Total Assets £10
Current Liabilities £0
Net Current Assets £10
Total Net Worth £10

Previous Names

  • ALEX BUILD LTD, active until 17 June 2016

Company Officers

  • LAVRENTJEV, Timofei

    Director

    Appointed on 1 August 2016

     

    Nationality: Estonian

    Occupation: Director

    Month of birth: January 1978

    9a
    Brownhill Road
    London
    SE6 2HG
    England

  • ASZTAHOV, Alexander

    Director

    Appointed on 22 April 2015

    Resigned on 15 June 2016

    Nationality: Hungarian

    Occupation: Director

    Month of birth: July 1971

    5
    Clemens Place
    Kings Hill
    West Malling
    Kent
    ME19 4QH
    England

  • NEXY GROUP LTD

    Corporate Director

    Appointed on 16 June 2016

    Resigned on 1 August 2016

    5
    Clemens Place
    Kings Hill
    West Malling
    Kent
    ME19 4QH
    England

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

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Latest Filings

  1. 9 April 2017 Registered office address changed from 9a Brownhill Road London SE6 2HG England to 72a College Road Maidstone ME15 6SJ on 9 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Address. Type: AD01. Barcode: X640E0QI. Transaction: MzE3MzE4ODgzOWFkaXF6a2N4.

  2. 11 January 2017 Director's details changed for Mr Timofei Lavrentjev on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X5XVLEPD. Transaction: MzE2NjQ1MDAwOWFkaXF6a2N4.

  3. 11 January 2017 Registered office address changed from 159 Beacon Avenue Kings Hill West Malling ME19 4LH England to 9a Brownhill Road London SE6 2HG on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Address. Type: AD01. Barcode: X5XVLEL5. Transaction: MzE2NjQ0OTkzN2FkaXF6a2N4.

  4. 7 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: X5XL6B68. Transaction: MzE2NjE0MTczNWFkaXF6a2N4.

  5. 26 December 2016 Registered office address changed from 5 Clemens Place Kings Hill West Malling Kent ME19 4QH England to 159 Beacon Avenue Kings Hill West Malling ME19 4LH on 26 December 2016 [View PDF]

    Action Date: 26 December 2016. Category: Address. Type: AD01. Barcode: X5MNTBFD. Transaction: MzE2NTMwNjQyOGFkaXF6a2N4.

  6. 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1T77R. Transaction: MzE1NDg3ODEyNGFkaXF6a2N4.

  7. 10 August 2016 Termination of appointment of Nexy Group Ltd as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5D1T60X. Transaction: MzE1NDg3Nzg2MWFkaXF6a2N4.

  8. 10 August 2016 Appointment of Mr Timofei Lavrentjev as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5D1T5VL. Transaction: MzE1NDg3Nzg1M2FkaXF6a2N4.

  9. 17 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599GPF8. Transaction: MzE1MDkwMjUyN2FkaXF6a2N4.

  10. 17 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X599GPZL. Transaction: MzE1MDk2MTM3MWFkaXF6a2N4.

  11. 16 June 2016 Termination of appointment of Alexander Asztahov as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X599GP7L. Transaction: MzE1MDkwMjM1OGFkaXF6a2N4.

  12. 16 June 2016 Appointment of Nexy Group Ltd as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP02. Barcode: X599GPL7. Transaction: MzE1MDkwMjM2NGFkaXF6a2N4.

  13. 16 June 2016 Registered office address changed from 9 Richmond Road London W5 5NS England to 5 Clemens Place Kings Hill West Malling Kent ME19 4QH on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599GPI3. Transaction: MzE1MDkwMjMxNWFkaXF6a2N4.

  14. 10 February 2016 Registered office address changed from 15 Crystal View Court Bromley Kent BR1 5PX to 9 Richmond Road London W5 5NS on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50GBTY9. Transaction: MzE0MTYzNTIxMmFkaXF6a2N4.

  15. 22 July 2015 Registered office address changed from 52 Titley Close London E4 8PL United Kingdom to 15 Crystal View Court Bromley Kent BR1 5PX on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Address. Type: AD01. Barcode: A4BSXOTU. Transaction: MzEyNzQzODIyMmFkaXF6a2N4.

  16. 22 April 2015 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X45TCPL5. Transaction: MzEyMTU5NTE1MGFkaXF6a2N4.

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