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ALPHAXA LIMITED

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ALPHAXA LIMITED

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Key Data

Status

Active

Company No.

04382334

Incorporation date

26/02/2002

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 26/02/2002)
dot icon11/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (5 pages)
dot icon03/03/2026
Confirmation statement made on 2026-02-26 with no updates
View PDF (3 pages)
dot icon26/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-26 with no updates
View PDF (3 pages)
dot icon25/03/2024
Confirmation statement made on 2024-02-26 with no updates
View PDF (3 pages)
dot icon20/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon07/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon04/05/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (3 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon02/11/2021
Director's details changed for Mr Martin Lewis Alfred Rose on 2021-11-02
View PDF (2 pages)
dot icon12/04/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon26/02/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon02/02/2021
Director's details changed for Mr Martin Lewis Alfred Rose on 2021-02-02
View PDF (2 pages)
dot icon02/02/2021
Secretary's details changed for Colin James Mcphee on 2021-02-02
View PDF (1 pages)
dot icon02/02/2021
Director's details changed for Eirik Peter Robson on 2021-02-02
View PDF (2 pages)
dot icon06/04/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (7 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon27/03/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (7 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-26 with updates
View PDF (4 pages)
dot icon15/05/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-26 with updates
View PDF (4 pages)
dot icon29/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon28/04/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (5 pages)
dot icon27/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (6 pages)
dot icon26/02/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon02/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon03/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon28/02/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2013
Previous accounting period extended from 2012-06-30 to 2012-12-31
View PDF (1 pages)
dot icon01/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2011
Total exemption full accounts made up to 2011-06-30
View PDF (6 pages)
dot icon01/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2010
Accounts for a dormant company made up to 2010-06-30
View PDF (6 pages)
dot icon12/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon17/12/2009
Current accounting period extended from 2009-12-31 to 2010-06-30
View PDF (1 pages)
dot icon20/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (6 pages)
dot icon09/09/2009
Appointment terminated director amir zarbafi
View PDF (1 pages)
dot icon06/03/2009
Registered office changed on 06/03/2009 from 46-47 upper berkeley street london W1H 5QW
View PDF (1 pages)
dot icon02/03/2009
Return made up to 26/02/09; full list of members
View PDF (4 pages)
dot icon23/05/2008
Return made up to 26/02/08; full list of members
View PDF (4 pages)
dot icon18/03/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (6 pages)
dot icon02/11/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (6 pages)
dot icon31/05/2007
Registered office changed on 31/05/07 from: 1 bickenhall street london W1U 6BN
View PDF (1 pages)
dot icon04/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/04/2007
Return made up to 26/02/07; full list of members
View PDF (2 pages)
dot icon12/09/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (6 pages)
dot icon04/05/2006
Return made up to 26/02/06; full list of members
View PDF (5 pages)
dot icon21/07/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (6 pages)
dot icon22/03/2005
New director appointed
View PDF (4 pages)
dot icon04/03/2005
Return made up to 28/02/05; full list of members
View PDF (7 pages)
dot icon15/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (6 pages)
dot icon23/08/2004
New secretary appointed
View PDF (2 pages)
dot icon11/08/2004
Secretary resigned
View PDF (1 pages)
dot icon06/07/2004
Return made up to 26/02/04; full list of members
View PDF (5 pages)
dot icon04/11/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (6 pages)
dot icon06/03/2003
Return made up to 26/02/03; full list of members
View PDF (5 pages)
dot icon25/10/2002
Accounting reference date shortened from 28/02/03 to 31/12/02
View PDF (1 pages)
dot icon05/08/2002
Registered office changed on 05/08/02 from: 62 the broadway stratford london E15 1NG
View PDF (1 pages)
dot icon25/04/2002
Particulars of mortgage/charge
View PDF (11 pages)
dot icon24/04/2002
Resolutions
View PDF (2 pages)
dot icon10/04/2002
Secretary resigned
View PDF (1 pages)
dot icon10/04/2002
New secretary appointed
View PDF (2 pages)
dot icon10/04/2002
Director resigned
View PDF (1 pages)
dot icon10/04/2002
New director appointed
View PDF (2 pages)
dot icon10/04/2002
New director appointed
View PDF (3 pages)
dot icon19/03/2002
Registered office changed on 19/03/02 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon26/02/2002
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
26/02/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
1.00
-
0.00
-
-
2023
3
1.00
-
0.00
-
-
2023
3
1.00
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zarbafi, Amir
Director
13/03/2002 - 30/04/2009
29
Rose, Martin Lewis Alfred
Director
13/03/2002 - Present
13
Robson, Eirik Peter
Director
07/03/2005 - Present
96

Persons with Significant Control

0

No PSC data available.

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Description

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About ALPHAXA LIMITED

ALPHAXA LIMITED is an(a) Active company incorporated on 26/02/2002 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHAXA LIMITED?

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ALPHAXA LIMITED is currently Active. It was registered on 26/02/2002 .

Where is ALPHAXA LIMITED located?

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ALPHAXA LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does ALPHAXA LIMITED do?

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ALPHAXA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does ALPHAXA LIMITED have?

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ALPHAXA LIMITED had 3 employees in 2023.

What is the latest filing for ALPHAXA LIMITED?

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The latest filing was on 11/03/2026: Total exemption full accounts made up to 2025-12-31.