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ALEXOL ONE LIMITED

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

This company is commonly known as Alexol One Limited. The company was founded 19 years ago and was given the registration number 05483962. The firm's registered office is in NORWICH. You can find them at Riverside House, 11-12 Riverside Road, Norwich, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALEXOL ONE LIMITED
Company Number:05483962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Riverside House, 11-12 Riverside Road, Norwich, NR1 1SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mergate Farmhouse, Mergate Lane Bracon Ash, Norwich, NR14 8ER

Secretary17 June 2005Active
Mergate Farmhouse, Mergate Lane Bracon Ash, Norwich, NR14 8ER

Director17 June 2005Active
The Old Hall, Church Lane Barford, Norwich, NR9 4AY

Director17 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 June 2005Active
Wrentham House, 86 Southwold Road, Wrentham, Beccles, NR34 7JF

Director17 June 2005Active

People with Significant Control

Mr Ardeshir Naghshineh
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:Riverside House, Norwich, NR1 1SQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Change account reference date company current extended.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-11-14Mortgage

Mortgage satisfy charge full.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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2012-12-06Accounts

Accounts with accounts type total exemption small.

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