Founded in 2015, Aexea Secretary, classified under reg no. 09562680 is an active company. Currently registered at International House N1 7SR, London the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022. Since April 24, 2017 Aexea Secretary Ltd is no longer carrying the name Aexea Logistics.
The company has one director. Marek N., appointed on 27 April 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | International House |
| Office Address2 | 64 Nile Street |
| Town | London |
| Post code | N1 7SR |
| Country of origin | United Kingdom |
| Registration Number | 09562680 |
| Date of Incorporation | Mon, 27th Apr 2015 |
| Industry | Bookkeeping activities |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 27 April 2015
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Aexea Capital Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Marek N. This PSC owns 75,01-100% shares.
Aexea Capital Ltd
International House 24 Holborn Viaduct, London, EC1A 2BN, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10944975 |
| Notified on | 20 June 2019 |
| Nature of control: |
75,01-100% shares |
Marek N.
| Notified on | 6 April 2016 |
| Ceased on | 21 June 2019 |
| Nature of control: |
75,01-100% shares |
| Aexea Logistics | April 24, 2017 |
| Aexea | June 20, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-06-30 | 2019-11-30 | 2020-11-30 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 445 | |||||||
| Current Assets | 8 945 | 5 327 | 9 014 | |||||
| Debtors | 5 500 | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 7 245 | 4 204 | ||
| Other Debtors | 5 500 | |||||||
| Cash Bank In Hand | 0 | 0 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Description Principal Activities | 69 202 | |||||||
| Average Number Employees During Period | 2 | 2 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |||
| Creditors | 1 700 | 1 123 | 2 797 | |||||
| Fixed Assets | 974 | |||||||
| Net Current Assets Liabilities | 7 245 | 4 204 | ||||||
| Taxation Social Security Payable | 1 700 | |||||||
| Total Assets | 5 327 | 9 988 | ||||||
| Total Assets Less Current Liabilities | 100 | 7 245 | 4 204 | |||||
| Total Liabilities | 5 327 | 9 988 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on October 31, 2022 filed on: 19th, July 2023 |
accounts | Free Download (4 pages) |
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