EXA INFRASTRUCTURE ATLANTIC UK LIMITED

Key Data

Status

Active

Company No.

04513136

Incorporation date

16/08/2002

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

18/12/2025

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

View PDF (3 pages)

18/12/2025

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

View PDF (1 pages)

18/12/2025

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

View PDF (83 pages)

18/12/2025

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

View PDF (20 pages)

17/10/2025

Satisfaction of charge 045131360016 in full

View PDF (1 pages)

15/10/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

02/02/2025

Termination of appointment of Adeel Ahmad as a director on 2025-01-31

View PDF (1 pages)

28/01/2025

Appointment of Ms Kate Eleanor Maria Hennessy as a director on 2025-01-23

View PDF (2 pages)

16/01/2025

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

View PDF (72 pages)

16/01/2025

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

View PDF (21 pages)

10/01/2025

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

View PDF (2 pages)

10/01/2025

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

View PDF (1 pages)

04/09/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

29/01/2024

Termination of appointment of Andrew John Haynes as a director on 2024-01-26

View PDF (1 pages)

19/12/2023

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

View PDF (3 pages)

19/12/2023

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

View PDF (1 pages)

19/12/2023

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

View PDF (73 pages)

19/12/2023

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

View PDF (20 pages)

04/09/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

27/06/2023

Certificate of change of name

View PDF (3 pages)

23/06/2023

Accounts for a small company made up to 2021-12-31

View PDF (27 pages)

31/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2022

Termination of appointment of Anthony Hansel as a director on 2022-12-20

View PDF (1 pages)

28/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

02/11/2022

Termination of appointment of York Place Company Secretaries Limited as a secretary on 2022-10-31

View PDF (1 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

16/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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
Ahmad, Adeel	Director	25/09/2022 - 31/01/2025	15
Haynes, Andrew John	Director	25/09/2022 - 26/01/2024	7
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	17/12/2002 - 31/10/2022	1437
Granato, Donna Marie	Director	09/03/2021 - 16/09/2021	10
Sicoli, Michael Thomas	Director	09/01/2017 - 03/10/2019	24

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EXA INFRASTRUCTURE ATLANTIC UK LIMITED

EXA INFRASTRUCTURE ATLANTIC UK LIMITED is an(a) Active company incorporated on 16/08/2002 with the registered office located at 5th Floor, 40 Strand, London WC2N 5RW. There are currently 2 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 EXA INFRASTRUCTURE ATLANTIC UK LIMITED?

EXA INFRASTRUCTURE ATLANTIC UK LIMITED is currently Active. It was registered on 16/08/2002 .

Where is EXA INFRASTRUCTURE ATLANTIC UK LIMITED located?

EXA INFRASTRUCTURE ATLANTIC UK LIMITED is registered at 5th Floor, 40 Strand, London WC2N 5RW.

What does EXA INFRASTRUCTURE ATLANTIC UK LIMITED do?

EXA INFRASTRUCTURE ATLANTIC UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EXA INFRASTRUCTURE ATLANTIC UK LIMITED?

The latest filing was on 18/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.