EXAA LIMITED

Key Data

Status

Dissolved

Company No.

08883420

Incorporation date

10/02/2014

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/01/2023)

31/03/2026

Final Gazette dissolved via voluntary strike-off

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18/02/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (4 pages)

29/01/2026

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2026-01-06

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13/01/2026

First Gazette notice for voluntary strike-off

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05/01/2026

Application to strike the company off the register

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24/12/2025

Resolutions

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24/12/2025

Solvency Statement dated 19/12/25

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24/12/2025

Statement of capital on 2025-12-24

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24/12/2025

Statement by Directors

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14/10/2025

Termination of appointment of Tania Mouton as a director on 2025-09-09

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18/08/2025

Termination of appointment of Stephen Grant as a secretary on 2025-07-18

View PDF (1 pages)

18/08/2025

Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 2025-08-18

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2025-02-10 with no updates

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20/02/2025

Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 2025-02-03

View PDF (1 pages)

20/02/2025

Termination of appointment of David Maelor Thomas as a director on 2024-11-04

View PDF (1 pages)

20/02/2025

Termination of appointment of Simon Elliott Tyler as a director on 2024-11-04

View PDF (1 pages)

12/11/2024

Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 2024-11-04

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12/11/2024

Appointment of Mr Roland John Hill as a director on 2024-11-04

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12/11/2024

Appointment of Ms Tania Mouton as a director on 2024-11-04

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29/10/2024

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

View PDF (1 pages)

29/10/2024

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

View PDF (3 pages)

29/10/2024

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

View PDF (42 pages)

29/10/2024

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

View PDF (11 pages)

26/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

23/11/2023

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

View PDF (42 pages)

23/11/2023

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

View PDF (11 pages)

11/11/2023

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

View PDF (1 pages)

14/10/2023

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

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (18 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

31/12/2023

Next confirmation date

10/02/2027

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	31/10/2021 - 06/01/2026	580
Hill, Roland John	Director	04/11/2024 - Present	30
Saggu, Jasvinder Singh, Dr	Director	27/04/2016 - 17/10/2017	16
Howard, Jason Patrick	Director	15/05/2015 - 31/10/2015	22
Thomas, David Maelor	Director	27/04/2016 - 04/11/2024	17

Persons with Significant Control

No PSC data available.

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Description

About EXAA LIMITED

EXAA LIMITED is an(a) Dissolved company incorporated on 10/02/2014 with the registered office located at 6th Floor 25 Fenchurch Avenue, London EC3M 5AD. 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 EXAA LIMITED?

EXAA LIMITED is currently Dissolved. It was registered on 10/02/2014 and dissolved on 31/03/2026.

Where is EXAA LIMITED located?

EXAA LIMITED is registered at 6th Floor 25 Fenchurch Avenue, London EC3M 5AD.

What does EXAA LIMITED do?

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

What is the latest filing for EXAA LIMITED?

The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.