ALEXIAS CONSULTING LIMITED

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ALEXIAS CONSULTING LIMITED

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Key Data

Status

Active

Company No.

05227163

Incorporation date

09/09/2004

Size

Micro Entity

Contacts

Registered address

Registered address

3 Bank Buildings 149 High Street, Cranleigh, Surrey GU6 8BBCopy
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Latest events (Record since 09/09/2004)
dot icon01/10/2025
Confirmation statement made on 2025-08-24 with no updates
dot icon29/08/2025
Micro company accounts made up to 2024-11-30
dot icon30/08/2024
Micro company accounts made up to 2023-11-30
dot icon28/08/2024
Confirmation statement made on 2024-08-24 with no updates
dot icon20/02/2024
Change of details for Miss Alexia Fairweather as a person with significant control on 2024-02-16
dot icon20/02/2024
Director's details changed for Miss Alexia Fairweather on 2024-02-16
dot icon31/08/2023
Micro company accounts made up to 2022-11-30
dot icon24/08/2023
Confirmation statement made on 2023-08-24 with no updates
dot icon02/06/2023
Change of details for Miss Alexia Fairweather as a person with significant control on 2023-02-28
dot icon02/06/2023
Director's details changed for Miss Alexia Fairweather on 2023-02-28
dot icon13/09/2022
Confirmation statement made on 2022-09-09 with no updates
dot icon31/08/2022
Micro company accounts made up to 2021-11-30
dot icon09/10/2021
Change of details for Miss Alexia Fairweather as a person with significant control on 2021-09-30
dot icon09/10/2021
Director's details changed for Miss Alexia Fairweather on 2021-09-30
dot icon09/09/2021
Confirmation statement made on 2021-09-09 with no updates
dot icon31/08/2021
Micro company accounts made up to 2020-11-30
dot icon10/11/2020
Director's details changed for Miss Alexia Fairweather on 2020-10-30
dot icon11/09/2020
Confirmation statement made on 2020-09-09 with no updates
dot icon28/08/2020
Micro company accounts made up to 2019-11-30
dot icon10/09/2019
Confirmation statement made on 2019-09-09 with no updates
dot icon23/08/2019
Micro company accounts made up to 2018-11-30
dot icon13/09/2018
Confirmation statement made on 2018-09-09 with no updates
dot icon29/08/2018
Micro company accounts made up to 2017-11-30
dot icon24/08/2018
Termination of appointment of David Peter Ansley Smith as a secretary on 2016-10-04
dot icon16/09/2017
Confirmation statement made on 2017-09-09 with no updates
dot icon22/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon22/09/2016
Confirmation statement made on 2016-09-09 with updates
dot icon28/06/2016
Micro company accounts made up to 2015-11-30
dot icon05/10/2015
Annual return made up to 2015-09-09 with full list of shareholders
dot icon14/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon06/04/2015
Director's details changed for Miss Alexia Fairweather on 2015-04-01
dot icon13/10/2014
Director's details changed for Miss Alexia Fairweather on 2014-10-10
dot icon10/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
dot icon21/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon10/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
dot icon24/05/2013
Total exemption small company accounts made up to 2012-11-30
dot icon05/10/2012
Annual return made up to 2012-09-09 with full list of shareholders
dot icon23/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon26/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
dot icon30/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon28/09/2010
Annual return made up to 2010-09-09 with full list of shareholders
dot icon27/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon05/07/2010
Director's details changed for Miss Alexia Fairweather on 2010-06-30
dot icon25/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon14/09/2009
Return made up to 09/09/09; full list of members
dot icon16/04/2009
Director's change of particulars / alexia fairweather / 16/04/2009
dot icon30/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon20/09/2008
Return made up to 09/09/08; full list of members
dot icon04/07/2008
Director's change of particulars / alexia fairweather / 04/07/2008
dot icon30/11/2007
Registered office changed on 30/11/07 from: the old stables bottle house farm slinfold west sussex RH13 0RE
dot icon28/09/2007
Return made up to 09/09/07; full list of members
dot icon28/09/2007
Secretary's particulars changed
dot icon28/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon18/09/2006
Return made up to 09/09/06; full list of members
dot icon18/09/2006
Secretary's particulars changed
dot icon29/06/2006
Total exemption small company accounts made up to 2005-11-30
dot icon11/10/2005
Return made up to 09/09/05; full list of members
dot icon03/12/2004
New secretary appointed
dot icon03/12/2004
New director appointed
dot icon29/11/2004
Secretary resigned
dot icon29/11/2004
Director resigned
dot icon29/11/2004
Accounting reference date extended from 30/09/05 to 30/11/05
dot icon29/11/2004
Registered office changed on 29/11/04 from: the spire leeds road lightcliffe halifax west yorkshire HX3 8NU
dot icon17/11/2004
Certificate of change of name
dot icon09/09/2004
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.00
-
0.00
-
-
2022
1
14.01K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
UKF SECRETARIES LIMITED
Nominee Secretary
09/09/2004 - 17/11/2004
222
Fairweather, Alexia
Director
17/11/2004 - Present
-
UKF NOMINEES LIMITED
Nominee Director
09/09/2004 - 17/11/2004
203
Smith, David Peter Ansley
Secretary
17/11/2004 - 04/10/2016
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALEXIAS CONSULTING LIMITED

ALEXIAS CONSULTING LIMITED is an(a) Active company incorporated on 09/09/2004 with the registered office located at 3 Bank Buildings 149 High Street, Cranleigh, Surrey GU6 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXIAS CONSULTING LIMITED?

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ALEXIAS CONSULTING LIMITED is currently Active. It was registered on 09/09/2004 .

Where is ALEXIAS CONSULTING LIMITED located?

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ALEXIAS CONSULTING LIMITED is registered at 3 Bank Buildings 149 High Street, Cranleigh, Surrey GU6 8BB.

What does ALEXIAS CONSULTING LIMITED do?

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ALEXIAS CONSULTING LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ALEXIAS CONSULTING LIMITED?

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The latest filing was on 01/10/2025: Confirmation statement made on 2025-08-24 with no updates.