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AIXIA LIMITED

Learn more about AIXIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBAL HOUSE, BALLARDS LANE, LONDON, ENGLAND, N12 8NP

AIXIA LIMITED on the map

Company type: Private Limited Company
Company number: 03775071
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1999.05.20
last member list: 2013.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management
Company AIXIA LIMITED is a Private Limited Company, registration number 03775071, established in United Kingdom on the 20. May 1999. The company has been in business for 15 years and 2 months. The company is based on GLOBAL HOUSE, BALLARDS LANE, LONDON, ENGLAND, N12 8NP. Business of the company AIXIA LIMITED by SIC and NACE code is "70221 - Financial management". There are 52 company documents available. The most recent document is "FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF" from the 2014.08.05. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2013.08.19. We do not have any information about the company AIXIA LIMITED being in liquidation. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2014.08.16. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.09.16
overdue: NO
last made update: 2013.08.19
documents available: 1

List of company documents:

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Find out more information about AIXIA LIMITED. Our website makes it possible to view other available documents related to AIXIA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.05
£2.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.24
£2.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
£2.19
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REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, TUSCAN STUDIOS 14 MUSWELL HILL ROAD, HIGHGATE, LONDON, N6 5UG
Form type: AD01
Date: 2013.09.17
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.19
Form type: LATEST SOC
Document description: 19/08/13 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR ACHILLEAS CONSTANTINOU
Form type: TM01
Date: 2013.07.17
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CONSTANTINE
Form type: TM01
Date: 2013.07.17
£2.19
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APPOINTMENT TERMINATED, SECRETARY ANDROULLA CONSTANTINOU
Form type: TM02
Date: 2013.07.17
£2.19
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DIRECTOR APPOINTED MR ANTHONY GREGORY CONSTANTINOU
Form type: AP01
Date: 2013.07.16
£2.19
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
£2.19
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.09
£2.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
£2.19
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
£2.19
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ACHILLEAS CONSTANTINOU / 01/01/2009
Form type: 288c
Date: 2009.09.25
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / ANDROULLA CONSTANTINOU / 23/05/2008
Form type: 288c
Date: 2009.09.25
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CONSTANTINE / 15/05/2009
Form type: 288c
Date: 2009.09.25
£2.19
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REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, 30 CITY ROAD, LONDON, EC1Y 2AB
Form type: 287
Date: 2009.09.22
£2.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.15
£2.19
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RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.19
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.19
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.29
£2.19
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RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
£2.19
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
£2.19
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.19
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REGISTERED OFFICE CHANGED ON 18/01/05 FROM:, 6TH FLOOR HOLBORN HALL, 100 GRAYS INN ROAD LONDON, WC1X 8BY
Form type: 287
Date: 2005.01.18
£2.19
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.15
£2.19
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.25
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.19
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.21
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.19
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.19
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.19
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
Form type: 225
Date: 2000.03.21
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.09
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.25
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
£2.19
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REGISTERED OFFICE CHANGED ON 25/05/99 FROM:, THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW
Form type: 287
Date: 1999.05.25
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1999.05.20

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Company directors and board members:

ANTHONY GREGORY CONSTANTINOU (dissolve)
Director, COMPANY DIRECTOR, 2013.07.15
GLOBAL HOUSE BALLARDS LANE , LONDON
N12 8NP
ENGLAND
ANDROULLA CONSTANTINOU (dissolve)
Secretary, 1999.05.20 - 2013.07.15
KINGSDENE 50 HAMPSTEAD LANE , LONDON
NW3 7JP
QA REGISTRARS LIMITED (dissolve)
Nominee Secretary, 1999.05.20 - 1999.05.20
THE STUDIO ST NICHOLAS CLOSE , ELSTREE
WD6 3EW, HERTFORDSHIRE
ALEXANDER CONSTANTINE (dissolve)
Director, 2002.08.07 - 2013.07.15
22 AYLMER ROAD , LONDON
N2 0BX
ACHILLEAS CONSTANTINOU (dissolve)
Director, DESIGNER, 1999.05.20 - 2013.07.15
50 HAMPSTEAD LANE , LONDON
NW3 7JP
QA NOMINEES LIMITED (dissolve)
Nominee Director, 1999.05.20 - 1999.05.20
THE STUDIO ST NICHOLAS CLOSE , ELSTREE
WD6 3EW, HERTFORDSHIRE

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Information about the Private Limited Company AIXIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.08.15.