EXAA LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXAA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXAA LIMITED was incorporated 10 years ago on 10/02/2014 and has the registered number: 08883420. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EXAA LIMITED was incorporated 10 years ago on 10/02/2014 and has the registered number: 08883420. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EXAA LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACAPPELLA AGENCY LIMITED (until 08/06/2018)
ACAPPELLA AGENCY LIMITED (until 08/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2021-10-31 | CURRENT | ||
MR SIMON ELLIOTT TYLER | May 1981 | British | Director | 2020-02-17 | CURRENT |
MRS ANGELA MARY TJAY MAZURI | Sep 1962 | British | Director | 2021-09-24 | CURRENT |
MR DAVID MAELOR THOMAS | Jun 1961 | British | Director | 2016-04-27 | CURRENT |
MR STEPHEN GRANT | Secretary | 2021-10-31 | CURRENT | ||
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2014-02-10 UNTIL 2015-05-18 | RESIGNED | ||
MR JASVINDER SINGH SAGGU | Jun 1962 | British | Director | 2016-04-27 UNTIL 2017-10-17 | RESIGNED |
MR PAUL WILLIAM RUSSELL | Aug 1974 | British | Director | 2016-12-01 UNTIL 2020-02-17 | RESIGNED |
MR PAUL ANTHONY OWENS | Jun 1961 | British | Director | 2014-02-10 UNTIL 2015-05-18 | RESIGNED |
MR RICHARD GEOFFREY HAMPTON | Sep 1955 | British | Director | 2015-05-15 UNTIL 2017-01-05 | RESIGNED |
MRS JENNIFER ELIZABETH IMOGEN HANLON | Feb 1976 | British | Director | 2015-05-15 UNTIL 2016-04-27 | RESIGNED |
MRS ELIZABETH JEAN OGILVIE | Mar 1964 | British | Director | 2016-12-01 UNTIL 2020-02-17 | RESIGNED |
MR JASON PATRICK HOWARD | Apr 1968 | British | Director | 2015-05-15 UNTIL 2015-10-31 | RESIGNED |
MR PETER JAMES CARTER | Apr 1970 | British | Director | 2016-04-27 UNTIL 2020-02-17 | RESIGNED |
ALISTAIR PEEL | Secretary | 2014-02-10 UNTIL 2016-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innovisk (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |