Founded in 2015, Alexia Capital Management, classified under reg no. 09762338 is an active company. Currently registered at 23 Stoatley Rise GU27 1AF, Haslemere the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 6 directors, namely Ian P., Farhad M. and Michael D. and others. Of them, Richard D. has been with the company the longest, being appointed on 16 February 2017 and Ian P. has been with the company for the least time - from 20 December 2021. As of 14 May 2024, there were 2 ex directors - Graham D., Simon B. and others listed below. There were no ex secretaries.
| Office Address | 23 Stoatley Rise |
| Town | Haslemere |
| Post code | GU27 1AF |
| Country of origin | United Kingdom |
| Registration Number | 09762338 |
| Date of Incorporation | Fri, 4th Sep 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 16 December 2021
Position: Director
Appointed: 15 December 2021
Position: Director
Appointed: 13 December 2021
Position: Director
Appointed: 13 December 2021
Position: Director
Appointed: 16 February 2017
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Richard D. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Graham D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Simon B., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Richard D.
| Notified on | 1 January 2020 |
| Nature of control: |
significiant influence or control |
Graham D.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Simon B.
| Notified on | 6 April 2016 |
| Ceased on | 2 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 154 871 | 5 153 | 2 455 | 571 | 571 | ||
| Current Assets | 155 871 | 49 153 | 46 097 | 44 245 | 44 245 | 44 245 | |
| Debtors | 1 000 | 44 000 | 43 642 | 43 674 | 43 674 | 44 245 | 44 245 |
| Net Assets Liabilities | -165 305 | -272 603 | -274 283 | -276 354 | -276 445 | -276 535 | -276 625 |
| Other Debtors | 1 000 | 44 000 | 43 642 | 43 674 | 43 674 | 44 245 | 44 245 |
| Other | |||||||
| Amounts Owed To Group Undertakings Participating Interests | -1 000 | ||||||
| Average Number Employees During Period | 2 | 2 | |||||
| Creditors | 321 176 | 321 756 | 320 380 | 320 600 | 320 690 | 320 780 | 320 870 |
| Net Current Assets Liabilities | -165 305 | -272 603 | -274 283 | -276 354 | -276 445 | -276 535 | -276 625 |
| Other Creditors | 321 176 | 321 756 | 320 380 | 320 599 | 320 690 | 320 780 | 320 870 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 60 Brackendale Road Camberley GU15 2JY. Change occurred on March 12, 2024. Company's previous address: 23 Stoatley Rise Haslemere Surrey GU27 1AF England. filed on: 12th, March 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy