ALEXIA CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ALEXIA CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
09762338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/09/2015
(9 years and 3 months old)
WEBSITE
alexiacapital.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBERLEY
GU15 2JY
60 Brackendale Road
CAMBERLEY
GU15 2JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALEXIA CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALEXIA CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALEXIA CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2017 - Present (7 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 4 Past: 25 |
View Report |
|
13/12/2021 - Present (2 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
13/12/2021 - Present (2 years and 11 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Ian Dennis Posnett (916096397) Appointed |
| 21/12/2021 | New Board Member Farhad Andrew Mirza Abdoulrazzagh Nouri (919259836) Appointed |
| 17/12/2021 | New Board Member Richard Clive Marsh (920282145) Appointed |
| 17/12/2021 | New Board Member Amanda Jayne De Courcy (912336772) Appointed |
| 17/12/2021 | New Board Member Michael Richard Darling (910537706) Appointed |
| 05/09/2021 | New Accounts filed |
| 03/03/2021 | Change in Reg. Office |
| 04/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 30/09/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 09/02/2018 | Change in Reg. Office |
| 16/09/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 02/03/2017 | New Board Member Richard Graham Doubtfire (909981827) Appointed |
| 23/09/2016 | New Annual Return filed |
| 15/09/2015 | Graham Doubtfire (920069456) has left the board |
| 15/09/2015 | New Board Member Graham George Doubtfire (900828195) Appointed |
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