Experia Limited in Cotton End NORTHAMPTON

Experia Limited NORTHAMPTON

Experia started in year 1998 as Private Limited Company with registration number 03633090. The Experia company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Northampton at The Old Granary. Postal code: NN4 8HP. Since 7th December 1999 Experia Limited is no longer carrying the name Avte.

The firm has one director. Steven P., appointed on 3 December 1998. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Pete J., who left the firm on 1 June 2004. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Experia Limited Address / Contact

Office Address	The Old Granary
Office Address2	Cotton End
Town	Northampton
Post code	NN4 8HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03633090
Date of Incorporation	Thu, 17th Sep 1998
Industry	Other information technology service activities
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Steven P.

Position: Director

Appointed: 03 December 1998

Gary H.

Position: Secretary

Appointed: 18 July 2008

Resigned: 29 September 2016

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2004

Resigned: 18 July 2008

Stephanie R.

Position: Secretary

Appointed: 13 October 2000

Resigned: 23 February 2004

Andrew R.

Position: Secretary

Appointed: 31 December 1998

Resigned: 28 April 2000

Pete J.

Position: Director

Appointed: 03 December 1998

Resigned: 01 June 2004

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 1998

Resigned: 17 September 1998

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 September 1998

Resigned: 17 September 1998

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Group Impact Ltd from Northampton, England. The abovementioned PSC is categorised as "a ltd company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Group Impact Ltd

The Old Granary Cotton End, Northampton, NN4 8HP, England

Legal authority	England And Wales
Legal form	Ltd Company
Country registered	England
Place registered	England And Wales
Registration number	04077123
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Avte	December 7, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted		100		100	100	100	100
Par Value Share		1		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 13th, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 13th, March 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 4th, May 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 7th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 7th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 22nd, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 4th, April 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th September 2015 filed on: 20th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th September 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 2nd, September 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 18th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2014 filed on: 17th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th September 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 29th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th September 2013 filed on: 18th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th September 2013: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 5th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th September 2012 filed on: 18th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 2nd, November 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th September 2011 filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 7th, February 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th September 2010 filed on: 22nd, September 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 22nd, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2nd October 2009 with complete member list filed on: 2nd, October 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th October 2008 with complete member list filed on: 14th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 25th, July 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 18th, July 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 15th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 15th, March 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 22nd November 2006 with complete member list filed on: 22nd, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd November 2006 with complete member list filed on: 22nd, November 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 26th, April 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 26th, April 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 23rd November 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd November 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th September 2004 with complete member list filed on: 28th, September 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 28th September 2004 with complete member list filed on: 28th, September 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 17th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 17th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 17th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 17th, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th October 2003 with complete member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 13th October 2003	annual return
363s	Annual return drawn up to 13th October 2003 with complete member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 13th October 2003	annual return
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 9th, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 9th, July 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 16th November 2002 with complete member list filed on: 16th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th November 2002 with complete member list filed on: 16th, November 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 8th, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 8th, May 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th November 2001 with complete member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th November 2001 with complete member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 22nd, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 22nd, May 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 9th November 2000 with complete member list filed on: 9th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th November 2000 with complete member list filed on: 9th, November 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 3rd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 3rd, November 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 22nd, October 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 22nd, October 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 10th September 1999 with complete member list filed on: 10th, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th September 1999 with complete member list filed on: 10th, September 1999	annual return	Free Download (6 pages)

Experia Limited NORTHAMPTON

Experia Limited Address / Contact

Company Information / Profile

Company staff

Steven P.

Gary H.

Aldbury Secretaries Limited

Stephanie R.

Andrew R.

Pete J.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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