ALEXENA LIMITED

Key Data

Status

Active

Company No.

01455385

Incorporation date

19/10/1979

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1986)

12/02/2026

Termination of appointment of Stephen James Miller as a director on 2026-01-31

View PDF (1 pages)

24/10/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (4 pages)

29/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

29/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

29/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

13/05/2025

Director's details changed for Mr Stephen James Miller on 2025-04-30

View PDF (2 pages)

13/05/2025

Change of details for Dawsongroup Plc as a person with significant control on 2025-05-06

View PDF (2 pages)

12/04/2025

Termination of appointment of Freya Olivia Dawson as a director on 2025-04-03

View PDF (1 pages)

12/04/2025

Appointment of Mrs Lucinda Anne Kent as a director on 2025-04-03

View PDF (2 pages)

18/11/2024

Termination of appointment of Peter Michael Dawson as a director on 2024-11-05

View PDF (1 pages)

02/11/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (4 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (51 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

17/07/2024

Satisfaction of charge 11 in full

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17/07/2024

Satisfaction of charge 13 in full

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17/07/2024

Satisfaction of charge 014553850014 in full

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03/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

05/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (52 pages)

05/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

18/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

18/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

27/10/1995

Return made up to 24/10/95; no change of members

View PDF (6 pages)

01/11/1994

Return made up to 24/10/94; no change of members

View PDF (6 pages)

18/04/1994

Secretary resigned;new secretary appointed

View PDF (4 pages)

08/04/1994

New director appointed

View PDF (2 pages)

15/12/1993

New director appointed

View PDF (2 pages)

08/11/1993

Return made up to 24/10/93; full list of members

View PDF (8 pages)

18/04/1993

New director appointed

View PDF (2 pages)

04/11/1992

Return made up to 24/10/92; full list of members

View PDF (6 pages)

03/05/1991

New director appointed

View PDF (2 pages)

12/02/1991

Director resigned

View PDF (2 pages)

18/07/1990

New director appointed

View PDF (1 pages)

10/01/1990

Return made up to 13/11/89; full list of members

View PDF (4 pages)

19/04/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/03/1989

Director resigned

View PDF (2 pages)

27/10/1988

Return made up to 04/10/88; full list of members

View PDF (4 pages)

27/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

13/02/1988

Director resigned

View PDF (2 pages)

04/11/1987

Return made up to 21/10/87; full list of members

View PDF (7 pages)

06/05/1987

New director appointed

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (320 pages)

18/11/1986

Return made up to 22/10/86; full list of members

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dawson, Peter Michael	Director	14/03/2000 - 05/11/2024	10
Dawson, Freya Olivia	Director	01/01/2014 - 03/04/2025	7
Frendo, Paul Anthony	Director	17/03/1994 - 31/03/1998	10
Coleman, Anthony	Director	01/01/2006 - Present	35
Benham, Roderick Peter	Director	22/11/1993 - 11/03/1996	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALEXENA LIMITED

ALEXENA LIMITED is an(a) Active company incorporated on 19/10/1979 with the registered office located at Delaware Drive, Tongwell, Milton Keynes, Bucks., MK15 8JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXENA LIMITED?

ALEXENA LIMITED is currently Active. It was registered on 19/10/1979 .

Where is ALEXENA LIMITED located?

ALEXENA LIMITED is registered at Delaware Drive, Tongwell, Milton Keynes, Bucks., MK15 8JH.

What does ALEXENA LIMITED do?

ALEXENA LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALEXENA LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Stephen James Miller as a director on 2026-01-31.