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ALEXSON LIMITED

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

This company is commonly known as Alexson Limited. The company was founded 21 years ago and was given the registration number 04744639. The firm's registered office is in LONDON. You can find them at 35 Greville Street, , London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:ALEXSON LIMITED
Company Number:04744639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2003
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:35 Greville Street, London, England, EC1N 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Book Street, Whiston, Rotherham, S60 4HY

Director25 April 2003Active
C/O Mahonyco, Retford Enterprise Centre, Randall Way, Retford, United Kingdom, DN22 7GR

Director22 March 2022Active
1 Birchwood Avenue, Rotherham, S62 7JW

Secretary25 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 April 2003Active

People with Significant Control

Mr Carl Hildebrandt
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:C/O Gamston Airport, Gamston, Retford, England, DN22 0QL
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Dissolution

Dissolved compulsory strike off suspended.

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2023-07-18Gazette

Gazette notice compulsory.

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2023-04-18Gazette

Gazette filings brought up to date.

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2023-04-17Accounts

Accounts with accounts type dormant.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-26Gazette

Gazette filings brought up to date.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-23Confirmation statement

Confirmation statement with updates.

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2022-07-23Address

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

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2022-07-12Gazette

Gazette notice compulsory.

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2022-05-18Gazette

Gazette filings brought up to date.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-03-29Gazette

Gazette notice compulsory.

Download
2021-07-30Address

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

Download
2021-07-29Gazette

Gazette filings brought up to date.

Download
2021-07-28Accounts

Accounts with accounts type dormant.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-06Gazette

Gazette notice compulsory.

Download
2020-05-22Gazette

Gazette filings brought up to date.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2020-05-16Dissolution

Dissolved compulsory strike off suspended.

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2020-03-31Gazette

Gazette notice compulsory.

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