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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
Company Number:09562680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
International House, 64 Nile Street, London, England, N1 7SR

Director27 April 2015Active

People with Significant Control

Aexea Capital Ltd
Notified on:20 June 2019
Status:Active
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marek Karol Niedzwiedz
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:Polish
Country of residence:England
Address:Unit 4e Enterprise Court, Farfield Park, Rotherham, England, S63 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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