ALEXIAS CONSULTING LIMITED
SURREY BONZA FOX LIMITED

Hellopages » Surrey » Waverley » GU6 8BB

Company number 05227163
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 3 BANK BUILDINGS 149 HIGH STREET, CRANLEIGH, SURREY, GU6 8BB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of ALEXIAS CONSULTING LIMITED are www.alexiasconsulting.co.uk, and www.alexias-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Alexias Consulting Limited is a Private Limited Company. The company registration number is 05227163. Alexias Consulting Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Alexias Consulting Limited is 3 Bank Buildings 149 High Street Cranleigh Surrey Gu6 8bb. . SMITH, David Peter Ansley is a Secretary of the company. FAIRWEATHER, Alexia is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SMITH, David Peter Ansley
Appointed Date: 17 November 2004
Director
FAIRWEATHER, Alexia
Appointed Date: 17 November 2004
57 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 09 September 2004
Nominee Director
UKF NOMINEES LIMITED
Resigned: 17 November 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Miss Alexia Fairweather
Notified on: 9 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ALEXIAS CONSULTING LIMITED Events

22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
28 Jun 2016
Micro company accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Apr 2015
Director's details changed for Miss Alexia Fairweather on 1 April 2015
...
... and 29 more events
29 Nov 2004
Director resigned
29 Nov 2004
Accounting reference date extended from 30/09/05 to 30/11/05
29 Nov 2004
Registered office changed on 29/11/04 from: the spire leeds road lightcliffe halifax west yorkshire HX3 8NU
17 Nov 2004
Company name changed bonza fox LIMITED\certificate issued on 17/11/04
09 Sep 2004
Incorporation

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