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ALEIXO GROUP LIMITED

ALEIXO GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALEIXO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13479820
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALEIXO GROUP LIMITED?

    • Development of building projects (41100) / Construction
    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALEIXO GROUP LIMITED located?

    Registered Office Address
    2-4 Holywell Lane
    EC2A 3ET London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEIXO GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ALEIXO GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueYes

    What are the latest filings for ALEIXO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from B1 Vantage Business Park Old Gloucester Road Hambrook Bristol BS16 1GW England to 2-4 Holywell Lane London EC2A 3ET on May 03, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Business Park Old Gloucester Road Hambrook Bristol BS16 1GW on Jan 05, 2024

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 11, 2023 with updates

    		4 pagesCS01

    Notification of Gerardo Calabrese as a person with significant control on Dec 22, 2022

    		2 pagesPSC01

    Cessation of Joe Darwin Sarratt as a person with significant control on Dec 22, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Termination of appointment of Joe Darwin Sarratt as a director on Dec 22, 2022

    		1 pagesTM01

    Appointment of Mr Gerardo Salvatore Calabrese as a director on Dec 22, 2022

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 11, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Joe Darwin Sarratt on Sep 29, 2021

    		2 pagesCH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2021

    Statement of capital on Jun 28, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ALEIXO GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALABRESE, Gerardo Salvatore
    Holywell Lane
    1st Floor
    EC2A 3ET London
    2- 4
    England
    		Director
    Holywell Lane
    1st Floor
    EC2A 3ET London
    2- 4
    England
    		EnglandBritish304128540001
    SARRATT, Joe Darwin
    30 Thomas Road
    Poplar
    E14 7UW London
    Flat 12
    United Kingdom
    		Director
    30 Thomas Road
    Poplar
    E14 7UW London
    Flat 12
    United Kingdom
    		EnglandBritish282621450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEIXO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerardo Salvatore Calabrese
    Holywell Lane
    EC2A 3ET London
    2-4
    England
    		Dec 22, 2022
    Holywell Lane
    EC2A 3ET London
    2-4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Joe Darwin Sarratt
    30 Thomas Road
    Poplar
    E14 7UW London
    Flat 12
    United Kingdom
    		Jun 28, 2021
    30 Thomas Road
    Poplar
    E14 7UW London
    Flat 12
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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