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Home > England & Wales Companies > ALEXIR INVESTMENTS LIMITED
Company Information for

ALEXIR INVESTMENTS LIMITED

5 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW,
Company Registration Number
07467430
Private Limited Company
Active

Company Overview

About Alexir Investments Ltd
ALEXIR INVESTMENTS LIMITED was founded on 2010-12-13 and has its registered office in Godalming. The organisation's status is listed as "Active". Alexir Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALEXIR INVESTMENTS LIMITED
 
Legal Registered Office
5 GODALMING BUSINESS CENTRE
WOOLSACK WAY
GODALMING
SURREY
GU7 1XW
Other companies in GU23
 
Filing Information
Company Number 07467430
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXIR INVESTMENTS LIMITED
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Company Officers of ALEXIR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN CHARLES DAVISON
Director 2010-12-13
ROBERT NEAME DAVISON
Director 2010-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES DAVISON ALEXIR INTERNATIONAL LIMITED Director 2007-09-06 CURRENT 2007-09-06 Dissolved 2015-10-27
IAN CHARLES DAVISON ALEXIR CO-PACKERS LIMITED Director 2004-07-23 CURRENT 1997-09-22 Active
IAN CHARLES DAVISON ALEXIR BRANDS LIMITED Director 2003-11-01 CURRENT 2002-09-20 Active
IAN CHARLES DAVISON ALEXIR PACKAGING LIMITED Director 2003-09-17 CURRENT 1989-05-08 Active
ROBERT NEAME DAVISON ALEXIR INTERNATIONAL LIMITED Director 2007-09-06 CURRENT 2007-09-06 Dissolved 2015-10-27
ROBERT NEAME DAVISON ALEXIR BRANDS LIMITED Director 2002-09-20 CURRENT 2002-09-20 Active
ROBERT NEAME DAVISON ALEXIR CO-PACKERS LIMITED Director 1997-11-04 CURRENT 1997-09-22 Active
ROBERT NEAME DAVISON ALEXIR PACKAGING LIMITED Director 1991-11-06 CURRENT 1989-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-05-02DIRECTOR APPOINTED MRS HANNA ELIZABETH HILL
2024-05-02DIRECTOR APPOINTED MR MILES STUART KILPATRICK DAVISON
2023-10-20CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-09-0831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-08-04AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-07-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CH01Director's details changed for Mr Robert Neame Davison on 2021-07-05
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-07-28SH06Cancellation of shares. Statement of capital on 2020-05-22 GBP 84
2020-07-28SH03Purchase of own shares
2020-07-13AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10SH06Cancellation of shares. Statement of capital on 2020-02-07 GBP 89.00
2020-03-10SH03Purchase of own shares
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-10-08AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-11-24CH01Director's details changed for Mr Robert Neame Davison on 2018-11-23
2018-11-23CH01Director's details changed for Mr Ian Charles Davison on 2018-11-23
2018-08-31AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW England
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 94
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-07PSC08Notification of a person with significant control statement
2017-11-07PSC07CESSATION OF ROBERT NEAME DAVISON AS A PSC
2017-11-07PSC07CESSATION OF SALLY JANE DAVISON AS A PSC
2017-09-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12RP04AR01Second filing of the annual return made up to 2015-12-13
2017-07-12ANNOTATIONClarification
2017-06-15RP04CS01Second filing of Confirmation Statement dated 13/12/2016
2017-06-15ANNOTATIONClarification
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 94
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-19LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 94
2016-12-19CS0113/12/16 STATEMENT OF CAPITAL GBP 94.00
2016-09-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM, HURST HOUSE HIGH STREET, RIPLEY, SURREY, GU23 6AY
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 94
2015-12-17AR0113/12/15 FULL LIST
2015-12-17AR0113/12/15 FULL LIST
2015-06-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 94
2014-12-17AR0113/12/14 ANNUAL RETURN FULL LIST
2014-07-07AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 94
2013-12-17AR0113/12/13 ANNUAL RETURN FULL LIST
2013-07-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0113/12/12 ANNUAL RETURN FULL LIST
2012-08-09AA31/05/12 TOTAL EXEMPTION SMALL
2011-12-19AR0113/12/11 FULL LIST
2011-11-01AA01CURREXT FROM 31/12/2011 TO 31/05/2012
2011-07-27SH0128/06/11 STATEMENT OF CAPITAL GBP 94
2011-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM HURST HOUSE HIGH STREET HIGH STREET WOKING GU23 6AY ENGLAND
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, HURST HOUSE HIGH STREET, HIGH STREET, WOKING, GU23 6AY, ENGLAND
2010-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALEXIR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALEXIR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-06-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-05-14 Outstanding HSBC BANK PLC
DEBENTURE 2011-02-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2022-05-31

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

Intangible Assets
Patents
We have not found any records of ALEXIR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXIR INVESTMENTS LIMITED
Trademarks
We have not found any records of ALEXIR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXIR INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALEXIR INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXIR INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEXIR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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