ALEXOL ONE LIMITED

Key Data

Status

Active

Company No.

05483962

Incorporation date

17/06/2005

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2005)

11/02/2026

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

View PDF (2 pages)

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)

17/12/2025

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

View PDF (7 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

23/12/2024

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

View PDF (7 pages)

25/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

29/12/2023

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

View PDF (7 pages)

02/08/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

28/12/2022

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

View PDF (7 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

30/12/2021

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

View PDF (7 pages)

21/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

19/03/2021

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

View PDF (7 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

23/12/2019

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

View PDF (7 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

20/12/2018

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

View PDF (7 pages)

18/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

20/12/2017

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

View PDF (7 pages)

19/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

11/11/2016

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

View PDF (4 pages)

21/06/2016

Annual return made up to 2016-06-17 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 (6 pages)

23/06/2015

Annual return made up to 2015-06-17 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 (6 pages)

25/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (5 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 (5 pages)

14/11/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

17/06/2013

Annual return made up to 2013-06-17 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 (6 pages)

03/07/2012

Annual return made up to 2012-06-17 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)

18/07/2011

Annual return made up to 2011-06-17 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)

15/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

27/10/2009

Full accounts made up to 2009-02-28

View PDF (14 pages)

15/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

03/12/2008

Full accounts made up to 2008-02-29

View PDF (14 pages)

15/07/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

28/12/2007

Full accounts made up to 2007-02-28

View PDF (14 pages)

27/06/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

28/09/2006

Full accounts made up to 2006-02-28

View PDF (14 pages)

27/07/2006

Return made up to 17/06/06; full list of members

View PDF (7 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Particulars of contract relating to shares

View PDF (13 pages)

31/01/2006

Ad 20/01/06--------- £ si 50@1=50 £ ic 1/51

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27/01/2006

Accounting reference date shortened from 31/03/06 to 28/02/06

View PDF (1 pages)

25/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2006

Memorandum and Articles of Association

View PDF (13 pages)

15/12/2005

Certificate of change of name

View PDF (2 pages)

12/07/2005

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

27/06/2005

Resolutions

View PDF (0 pages)

27/06/2005

Resolutions

View PDF (0 pages)

27/06/2005

Resolutions

View PDF (1 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/06/2026

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
525.34K
-
0.00
-
-

2022
0
524.96K
-
0.00
-
-

2023
0
524.52K
-
0.00
-
-

2023
0
524.52K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

524.52K £-0.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Naghshineh, Ardeshir	Director	17/06/2005 - Present	138
Naghshineh, Shapoor	Director	17/06/2005 - Present	103
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/06/2005 - 17/06/2005	99600
Fletcher, Vanessa Anne	Director	17/06/2005 - 09/08/2010	80
Naghshineh, Ardeshir	Secretary	17/06/2005 - Present	75

Persons with Significant Control

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

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Description

About ALEXOL ONE LIMITED

ALEXOL ONE LIMITED is an(a) Active company incorporated on 17/06/2005 with the registered office located at Riverside House, 11-12 Riverside Road, Norwich 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 ONE LIMITED?

ALEXOL ONE LIMITED is currently Active. It was registered on 17/06/2005 .

Where is ALEXOL ONE LIMITED located?

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

What does ALEXOL ONE LIMITED do?

ALEXOL ONE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALEXOL ONE LIMITED?

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