AEXEA SECRETARY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aexea Secretary Ltd. The company was founded 10 years ago and was given the registration number 09562680. The firm's registered office is in SHEFFIELD. You can find them at 368 Cemetery Road, Omega Court, Sheffield, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | AEXEA SECRETARY LTD |
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| Company Number | : | 09562680 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 April 2015 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 368 Cemetery Road, Omega Court, Sheffield, England, S11 8FT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| International House, 64 Nile Street, London, England, N1 7SR | Director | 27 April 2015 | Active |
People with Significant Control
| Aexea Capital Ltd |
| Notified on | : | 20 June 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | International House, 24 Holborn Viaduct, London, England, EC1A 2BN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Marek Karol Niedzwiedz |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1977 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | Unit 4e Enterprise Court, Farfield Park, Rotherham, England, S63 5DB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)