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IEXCEL CLAIMS UK LTD

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

This company is commonly known as Iexcel Claims Uk Ltd. The company was founded 7 years ago and was given the registration number 10582351. The firm's registered office is in HAYES. You can find them at Aquis House, 27- 37 Station Road, Hayes, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:IEXCEL CLAIMS UK LTD
Company Number:10582351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Aquis House, 27- 37 Station Road, Hayes, England, UB3 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aquis House, 27- 37 Station Road, Hayes, England, UB3 4DX

Secretary25 January 2022Active
Aquis House, 27- 37 Station Road, Hayes, England, UB3 4DX

Director25 January 2022Active
101 Newcombe Rise, West Drayton, England, UB7 8QF

Director25 January 2017Active
Aquis House, 27- 37 Station Road, Hayes, England, UB3 4DX

Director25 January 2017Active

People with Significant Control

Mr Dawood Afandi
Notified on:07 February 2023
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Aquis House, 27- 37 Station Road, Hayes, England, UB3 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Omid Kazimi
Notified on:25 January 2017
Status:Active
Date of birth:January 1990
Nationality:German
Country of residence:England
Address:Aquis House, 27- 37 Station Road, Hayes, England, UB3 4DX
Nature of control:
  • 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 (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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2023-02-07Capital

Capital allotment shares.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2023-02-07Officers

Termination director company with name termination date.

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2022-12-03Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2022-01-25Officers

Appoint person secretary company with name date.

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2022-01-25Officers

Appoint person director company with name date.

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2021-12-02Officers

Change person director company with change date.

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2021-12-02Officers

Change person director company with change date.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-11-05Persons with significant control

Change to a person with significant control.

Download
2021-01-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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