EXSUS UK LTD
LONDON ASTON DRAYCOTT LTD EXSUS AUDIT UK LTD EXSUS SERVICES (UK) LTD

Hellopages » Greater London » Westminster » W2 1RH

Company number 08367054
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address ENSTAR HOUSE, 163-173 PRAED STREET, PADDINGTON, LONDON, ENGLAND, W2 1RH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-01 ; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of EXSUS UK LTD are www.exsusuk.co.uk, and www.exsus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exsus Uk Ltd is a Private Limited Company. The company registration number is 08367054. Exsus Uk Ltd has been working since 21 January 2013. The present status of the company is Active. The registered address of Exsus Uk Ltd is Enstar House 163 173 Praed Street Paddington London England W2 1rh. The company`s financial liabilities are £29.45k. It is £28.45k against last year. The cash in hand is £15.89k. It is £14.89k against last year. And the total assets are £90.98k, which is £89.98k against last year. KAPIRI, Avraam is a Secretary of the company. KAPIRI, Avraam is a Director of the company. Director LOIZOU, Loizos Christoforou has been resigned. Director TSOUKKAS, Dimitris has been resigned. Director TSOUKKAS, Dimitris has been resigned. The company operates in "Accounting and auditing activities".


exsus uk Key Finiance

LIABILITIES £29.45k
+2845%
CASH £15.89k
+1489%
TOTAL ASSETS £90.98k
+8997%
All Financial Figures

Current Directors

Secretary
KAPIRI, Avraam
Appointed Date: 21 January 2013
Director
KAPIRI, Avraam
Appointed Date: 27 July 2015
63 years old

Resigned Directors

Director
LOIZOU, Loizos Christoforou
Resigned: 27 July 2015
Appointed Date: 21 January 2013
48 years old
Director
TSOUKKAS, Dimitris
Resigned: 22 September 2015
Appointed Date: 01 September 2015
57 years old
Director
TSOUKKAS, Dimitris
Resigned: 01 September 2015
Appointed Date: 27 July 2015
57 years old

Persons With Significant Control

Avraam Kapiri
Notified on: 27 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EXSUS UK LTD Events

12 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-01
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 January 2015
22 Sep 2015
Termination of appointment of Dimitris Tsoukkas as a director on 22 September 2015
...
... and 11 more events
07 Apr 2014
Accounts for a dormant company made up to 31 January 2014
10 Feb 2014
Company name changed exsus services (uk) LTD\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
  • NM01 ‐ Change of name by resolution
10 Feb 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
29 Jan 2014
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 29 January 2014
21 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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