Active
Company Information for ALEXIR INVESTMENTS LIMITED
5 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALEXIR INVESTMENTS LIMITED | |
Legal Registered Office | |
5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW Other companies in GU23 | |
Company Number | 07467430 | |
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Company ID Number | 07467430 | |
Date formed | 2010-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB107495410 |
Last Datalog update: | 2025-01-05 07:53:18 |
Companies House |
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Officer | Role | Date Appointed |
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IAN CHARLES DAVISON |
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ROBERT NEAME DAVISON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ALEXIR INTERNATIONAL LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Dissolved 2015-10-27 | |
ALEXIR CO-PACKERS LIMITED | Director | 2004-07-23 | CURRENT | 1997-09-22 | Active | |
ALEXIR BRANDS LIMITED | Director | 2003-11-01 | CURRENT | 2002-09-20 | Active | |
ALEXIR PACKAGING LIMITED | Director | 2003-09-17 | CURRENT | 1989-05-08 | Active | |
ALEXIR INTERNATIONAL LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Dissolved 2015-10-27 | |
ALEXIR BRANDS LIMITED | Director | 2002-09-20 | CURRENT | 2002-09-20 | Active | |
ALEXIR CO-PACKERS LIMITED | Director | 1997-11-04 | CURRENT | 1997-09-22 | Active | |
ALEXIR PACKAGING LIMITED | Director | 1991-11-06 | CURRENT | 1989-05-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS HANNA ELIZABETH HILL | ||
DIRECTOR APPOINTED MR MILES STUART KILPATRICK DAVISON | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robert Neame Davison on 2021-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-05-22 GBP 84 | |
SH03 | Purchase of own shares | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-07 GBP 89.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Neame Davison on 2018-11-23 | |
CH01 | Director's details changed for Mr Ian Charles Davison on 2018-11-23 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW England | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 94 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ROBERT NEAME DAVISON AS A PSC | |
PSC07 | CESSATION OF SALLY JANE DAVISON AS A PSC | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AR01 | Second filing of the annual return made up to 2015-12-13 | |
ANNOTATION | Clarification | |
RP04CS01 | Second filing of Confirmation Statement dated 13/12/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 94 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 94 | |
CS01 | 13/12/16 STATEMENT OF CAPITAL GBP 94.00 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM, HURST HOUSE HIGH STREET, RIPLEY, SURREY, GU23 6AY | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 94 | |
AR01 | 13/12/15 FULL LIST | |
AR01 | 13/12/15 FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 94 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 94 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 FULL LIST | |
AA01 | CURREXT FROM 31/12/2011 TO 31/05/2012 | |
SH01 | 28/06/11 STATEMENT OF CAPITAL GBP 94 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM HURST HOUSE HIGH STREET HIGH STREET WOKING GU23 6AY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, HURST HOUSE HIGH STREET, HIGH STREET, WOKING, GU23 6AY, ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXIR INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALEXIR INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |