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AEXEA BOOKKEEPING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aexea Bookkeeping Ltd. The company was founded 5 years ago and was given the registration number 12064534. The firm's registered office is in SHEFFIELD. You can find them at C/o Aexea Group Omega Court, 368 Cemetery Road, Sheffield, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:AEXEA BOOKKEEPING LTD
Company Number:12064534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2019
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:C/o Aexea Group Omega Court, 368 Cemetery Road, Sheffield, England, S11 8FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aexea Group, Omega Court, 368 Cemetery Road, Sheffield, England, S11 8FT

Director21 June 2019Active
1 Harps Hill, Markyate, St. Albans, England, AL3 8LN

Director14 June 2021Active

People with Significant Control

Vita Heritage Ltd
Notified on:14 June 2021
Status:Active
Country of residence:England
Address:1 Harps Hill, Markyate, St. Albans, England, AL3 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Aexea Capital Ltd
Notified on:21 June 2019
Status:Active
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-12Dissolution

Dissolution application strike off company.

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2022-03-14Officers

Termination director company with name termination date.

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2021-06-16Resolution

Resolution.

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2021-06-15Officers

Change person director company with change date.

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2021-06-15Officers

Appoint person director company with name date.

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2021-06-15Persons with significant control

Notification of a person with significant control.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-12-15Accounts

Change account reference date company previous extended.

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2020-11-17Address

Change registered office address company with date old address new address.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2019-06-21Incorporation

Incorporation company.

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