Aexea Ltd
- Company number
- 09562680
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Apr 2015
- Nature of business
- Bookkeeping activities
Other business support service activities n.e.c. - Corporate group
- Aexea Capital Ltd (5 companies)
Registered office
Previous names
- Aexea Logistics Ltd (until 24 Apr 2017)
- Aexea Ltd (until 20 Jun 2015)
- Aexea Secretary Ltd (until 24 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIEDZWIEDZ, Marek Karol | Director | 27 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marek Karol Niedzwiedz | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Jun 2019 |
| Aexea Capital Ltd | Ownership Of Shares 75 To 100 Percent | 20 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | - | - | 3 |
| 31 Dec 2023 | - | - | 1 |
| 31 Dec 2022 | - | - | 1 |
| 31 Oct 2022 | - | - | 2 |
| 31 Oct 2021 | £4,204 | - | 2 |
| 30 Nov 2020 | £7,245 | £3,445 | 0 |
| 30 Nov 2019 Dormant | £100 | - | - |
| 30 Jun 2019 Dormant | £100 | - | - |
| 30 Apr 2018 Dormant | £100 | £0 | - |
| 30 Apr 2017 Dormant | £100 | - | - |
| 30 Apr 2016 Dormant | £100 | - | - |
Connections
Owned by
Aexea Ltd → Aexea Capital Ltd
Directors’ other companies
- NIEDZWIEDZ, Marek Karol - Director at Blackfriars Retail Capital Partners Ltd
- NIEDZWIEDZ, Marek Karol - Llp-Designated-Member at Aexea Consulting LLP
Registered address
564 companies are registered at this address - likely a registration agent.