Exchange 042 Limited is a private limited company located at Assetz House, 335 Styal Road, Manchester M22 5LW. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-12-09, this 2-year-old company is run by 1 director.
Director Peter R., appointed on 09 December 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2022-12-08 and the deadline for the next filing is 2023-12-22. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Assetz House |
| Office Address2 | 335 Styal Road |
| Town | Manchester |
| Post code | M22 5LW |
| Country of origin | United Kingdom |
| Registration Number | 13792100 |
| Date of Incorporation | Thu, 9th Dec 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 09 December 2021
The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Ae Ownership Company Limited from Manchester, England. This PSC is classified as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ae Ownership Company Limited
Assetz House 335 Styal Road, Manchester, M22 5LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13246303 |
| Notified on | 9 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 18 837 |
| Net Assets Liabilities | 29 |
| Property Plant Equipment | 308 838 |
| Other | |
| Accrued Liabilities Deferred Income | 215 |
| Called Up Share Capital Not Paid | 1 |
| Creditors | 1 485 |
| Net Current Assets Liabilities | 17 555 |
| Other Provisions Balance Sheet Subtotal | 7 |
| Prepayments Accrued Income | 203 |
| Total Assets Less Current Liabilities | 326 394 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Assetz House 335 Styal Road Manchester M22 5LW England on 4th January 2024 to New Derwent House 69 to 73 Theobalds Road London WC1X 8TA filed on: 4th, January 2024 |
address | Free Download (1 page) |
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