ALEXOL LIMITED

Key Data

Status

Active

Company No.

03312312

Incorporation date

04/02/1997

Size

Total Exemption Full

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 04/02/1997)

11/02/2026

Director's details changed for Mr Ardeshir Naghshineh on 2026-02-10

View PDF (2 pages)

10/02/2026

Secretary's details changed for Mr Ardeshir Naghshineh on 2026-02-10

View PDF (1 pages)

10/02/2026

Director's details changed for Mr Shapoor Naghshineh on 2026-02-10

View PDF (2 pages)

05/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

08/03/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

06/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

04/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

19/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

26/02/2021

Satisfaction of charge 033123120013 in full

View PDF (1 pages)

26/02/2021

Satisfaction of charge 033123120014 in full

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

15/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

15/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (6 pages)

11/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

30/09/2016

Registration of charge 033123120014, created on 2016-09-13

View PDF (18 pages)

23/09/2016

Registration of charge 033123120013, created on 2016-09-13

View PDF (20 pages)

08/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (5 pages)

10/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

08/09/2015

Satisfaction of charge 033123120012 in full

View PDF (1 pages)

05/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

17/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

05/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (5 pages)

31/01/2014

Registration of charge 033123120012

View PDF (26 pages)

12/12/2013

Current accounting period extended from 2014-02-28 to 2014-03-31

View PDF (3 pages)

26/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

14/11/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

14/11/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

14/11/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

06/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (5 pages)

06/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

29/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (5 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

11/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

07/02/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

01/09/2010

Termination of appointment of Vanessa Fletcher as a director

View PDF (2 pages)

05/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

27/10/2009

Full accounts made up to 2009-02-28

View PDF (14 pages)

11/03/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

03/12/2008

Full accounts made up to 2008-02-29

View PDF (14 pages)

29/02/2008

Return made up to 04/02/08; full list of members

View PDF (4 pages)

28/12/2007

Full accounts made up to 2007-02-28

View PDF (14 pages)

12/03/2007

Return made up to 04/02/07; full list of members

View PDF (7 pages)

28/09/2006

Full accounts made up to 2006-02-28

View PDF (15 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

15/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

30/01/2006

Memorandum and Articles of Association

View PDF (11 pages)

30/01/2006

Resolutions

View PDF (0 pages)

30/01/2006

Resolutions

View PDF (2 pages)

30/01/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

25/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2006

New director appointed

View PDF (4 pages)

23/12/2005

Full accounts made up to 2005-02-28

View PDF (13 pages)

11/02/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

27/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/2005

Full accounts made up to 2004-02-29

View PDF (12 pages)

13/09/2004

Auditor's resignation

View PDF (1 pages)

18/02/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

30/12/2003

Full accounts made up to 2003-02-28

View PDF (10 pages)

15/10/2003

Resolutions

View PDF (0 pages)

15/10/2003

Resolutions

View PDF (0 pages)

15/10/2003

Resolutions

View PDF (2 pages)

07/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

26/11/2002

Full accounts made up to 2002-02-28

View PDF (10 pages)

13/02/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

20/12/2001

Full accounts made up to 2001-02-28

View PDF (11 pages)

16/10/2001

Registered office changed on 16/10/01 from: middlesex house 29-45 high street edgeware middlesex HA9 7HQ

View PDF (1 pages)

20/02/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

22/12/2000

Full accounts made up to 2000-02-28

View PDF (11 pages)

22/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

Director resigned

View PDF (1 pages)

03/02/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

19/11/1999

Full accounts made up to 1999-02-28

View PDF (11 pages)

10/02/1999

Return made up to 04/02/99; no change of members

View PDF (5 pages)

06/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/1999

Full accounts made up to 1998-02-28

View PDF (13 pages)

29/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1998

Return made up to 04/02/98; full list of members

View PDF (7 pages)

16/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1997

Director resigned

View PDF (1 pages)

19/06/1997

New director appointed

View PDF (2 pages)

29/04/1997

Ad 17/04/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

Director resigned

View PDF (1 pages)

14/02/1997

New secretary appointed;new director appointed

View PDF (3 pages)

14/02/1997

New director appointed

View PDF (2 pages)

14/02/1997

Director resigned

View PDF (1 pages)

14/02/1997

Secretary resigned

View PDF (1 pages)

04/02/1997

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-7.55 % *

* during past year

Cash in Bank

£30,844.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
550.74K
-
0.00
42.70K
-

2022
0
550.36K
-
0.00
33.36K
-

2023
0
549.92K
-
0.00
30.84K
-

2023
0
549.92K
-
0.00
30.84K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

549.92K £-0.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.84K £-7.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Naghshineh, Ardeshir	Director	04/02/1997 - Present	138
Naghshineh, Shapoor	Director	28/12/2005 - Present	103
HALLMARK SECRETARIES LIMITED	Nominee Secretary	04/02/1997 - 04/02/1997	9278
Hallmark Registrars Limited	Nominee Director	04/02/1997 - 04/02/1997	8288
Mr Kenneth Alan Mcdougall	Director	02/06/1997 - 10/11/2000	14

Persons with Significant Control

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

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Description

About ALEXOL LIMITED

ALEXOL LIMITED is an(a) Active company incorporated on 04/02/1997 with the registered office located at Riverside House, 11-12 Riverside Road, Norwich, Norfolk NR1 1SQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXOL LIMITED?

ALEXOL LIMITED is currently Active. It was registered on 04/02/1997 .

Where is ALEXOL LIMITED located?

ALEXOL LIMITED is registered at Riverside House, 11-12 Riverside Road, Norwich, Norfolk NR1 1SQ.

What does ALEXOL LIMITED do?

ALEXOL 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 ALEXOL LIMITED?

The latest filing was on 11/02/2026: Director's details changed for Mr Ardeshir Naghshineh on 2026-02-10.