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ALEXSAR LIMITED

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

This company is commonly known as Alexsar Limited. The company was founded 15 years ago and was given the registration number 06668761. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALEXSAR LIMITED
Company Number:06668761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director01 April 2009Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary08 August 2008Active
5th, Floor, 89 New Bond Street, London, England, W1S 1DA

Corporate Secretary01 January 2013Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Corporate Secretary31 March 2016Active
89, New Bond Street, London, England, W1S 1DA

Corporate Secretary27 August 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Director08 August 2008Active
3 Peregrine Way, Wimbledon, London, SW19 4RN

Director27 August 2008Active

People with Significant Control

Baystream Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 89 New Bond Street, London, United Kingdom, W1S 1DA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-16Officers

Termination secretary company with name termination date.

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2021-02-12Dissolution

Dissolution application strike off company.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-15Officers

Change corporate secretary company with change date.

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2019-06-18Address

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

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2019-02-26Persons with significant control

Change to a person with significant control.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type dormant.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-08-08Officers

Appoint corporate secretary company with name date.

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2016-08-08Officers

Termination secretary company with name termination date.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Officers

Change person director company with change date.

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2015-08-06Accounts

Accounts with accounts type dormant.

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2014-11-26Accounts

Accounts with accounts type dormant.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type dormant.

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