EXAA LIMITED
Overview
| Company Name | EXAA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08883420 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXAA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXAA LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXAA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACAPPELLA AGENCY LIMITED | Feb 10, 2014 | Feb 10, 2014 |
What are the latest accounts for EXAA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EXAA LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for EXAA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Elliott Tyler as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Maelor Thomas as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Appointment of Ms Tania Mouton as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Roland John Hill as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Grant as a secretary on Oct 31, 2021 | 2 pages | AP03 | ||
Change of details for Innovisk (Uk) Limited as a person with significant control on Oct 31, 2021 | 2 pages | PSC05 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Oct 31, 2021 | 2 pages | AP04 | ||
Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD England to 5 Churchill Place 10th Floor London E14 5HU on Nov 11, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Appointment of Mrs Angela Mary Tjay Mazuri as a director on Sep 24, 2021 | 2 pages | AP01 | ||
Who are the officers of EXAA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Stephen | Secretary | Churchill Place 10th Floor E14 5HU London 5 England | 289919840001 | |||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 10th Floor E14 5HU London 5 Churchill Place England |
| 216788570001 | ||||||||||
| HILL, Roland John | Director | St. Mary Axe EC3A 8BF London 13th Floor, 30 England | England | British | Insurance Executive | 211387880001 | ||||||||
| MOUTON, Tania | Director | St. Mary Axe EC3A 8BF London 13th Floor, 30 England | England | British | Finance Director | 329229980001 | ||||||||
| TJAY MAZURI, Angela Mary | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | Company Director | 86259740002 | ||||||||
| PEEL, Alistair | Secretary | Lime Street EC3M 7DQ London 51 United Kingdom | 184968530001 | |||||||||||
| CARTER, Peter James | Director | Lime Street EC3M 7DQ London 51 | England | British | Company Director | 201871370001 | ||||||||
| HAMPTON, Richard Geoffrey | Director | Lime Street EC3M 7DQ London 51 | England | British | Company Director | 103576800001 | ||||||||
| HANLON, Jennifer Elizabeth Imogen | Director | Lime Street EC3M 7DQ London 51 | England | British | Finance Director | 130587250001 | ||||||||
| HOWARD, Jason Patrick | Director | Lime Street EC3M 7DQ London 51 | England | British | Company Director | 165866300001 | ||||||||
| OGILVIE, Elizabeth Jean | Director | Fenchurch Avenue EC3M 5AD London 30 England | United Kingdom | British | Company Director | 220064470001 | ||||||||
| OWENS, Paul Anthony | Director | Lime Street EC3M 7DQ London 51 United Kingdom | United Kingdom | British | Company Director | 251710270001 | ||||||||
| RUSSELL, Paul William | Director | Fenchurch Avenue EC3M 5AD London 30 England | United Kingdom | British | Company Director | 220064590001 | ||||||||
| SAGGU, Jasvinder Singh, Dr | Director | Lime Street EC3M 7DQ London 51 | England | British | Company Director | 73000660002 | ||||||||
| THOMAS, David Maelor | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | Company Director | 137582060001 | ||||||||
| TYLER, Simon Elliott | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | Chartered Accountant | 234395250001 | ||||||||
| VERHAGEN, Johanna Geertruida Maria | Director | St. Mary Axe EC3A 8BF London 13th Floor, 30 England | Netherlands | Dutch | General Counsel | 329230210001 | ||||||||
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | Lime Street EC3M 7DQ London 51 United Kingdom |
| 104850230002 |
Who are the persons with significant control of EXAA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innovisk (Uk) Limited | Apr 06, 2016 | 10th Floor E14 5HU London 5 Churchill Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0