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EXCEPTIONAL ASIA LTD

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

This company is commonly known as Exceptional Asia Ltd. The company was founded 15 years ago and was given the registration number 06656830. The firm's registered office is in BEXHILL-ON-SEA. You can find them at Midways, Freezeland Lane, Bexhill-on-sea, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EXCEPTIONAL ASIA LTD
Company Number:06656830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Midways, Freezeland Lane, Bexhill-on-sea, East Sussex, TN39 5JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midways, Freezeland Lane, Bexhill-On-Sea, United Kingdom, TN39 5JD

Secretary25 July 2008Active
Via Legioni Romane 28, Milan, Italy,

Director25 July 2008Active
13, Jalan Pantai Berawa, Tibubeneng-Canggu, Indonesia, 80361

Director01 April 2009Active
788-790, Finchley Road, London, NW11 7TJ

Secretary25 July 2008Active
788-790, Finchley Road, London, NW11 7TJ

Director25 July 2008Active

People with Significant Control

Mr Allessandro Luppi
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:Italian
Address:Midways, Freezeland Lane, Bexhill-On-Sea, TN39 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-12-25Accounts

Accounts with accounts type total exemption full.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-17Dissolution

Dissolution application strike off company.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-08-28Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-08-09Resolution

Resolution.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-07-30Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Officers

Change person secretary company with change date.

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2014-07-28Address

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

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2013-12-28Accounts

Accounts with accounts type total exemption small.

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