# Aexea Ltd

## Details

- **Company number:** [09562680](https://find-and-update.company-information.service.gov.uk/company/09562680)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 2015
- **Registered office:** INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, N1 7SR
- **Nature of business:** [69202](/sic/69202) Bookkeeping activities, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Aexea Capital Ltd](/group/17751) (5 companies)


## 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 | £100 | - | - |
| 30 Jun 2019 | £100 | - | - |
| 30 Apr 2018 | £100 | £0 | - |
| 30 Apr 2017 | £100 | - | - |
| 30 Apr 2016 | £100 | - | - |



## Owned by

Aexea Ltd → [Aexea Capital Ltd](/company/10944975)




## Directors' other companies

- [NIEDZWIEDZ, Marek Karol](/person/5425790) - director at [Blackfriars Retail Capital Partners Ltd](/company/16666876)
- [NIEDZWIEDZ, Marek Karol](/person/5425790) - director at [Nova Retail Poland Ltd](/company/16673008)
- [NIEDZWIEDZ, Marek Karol](/person/5425790) - llp-designated-member at [Aexea Consulting LLP](/company/OC427717)



## Registered address

565 companies are registered at this address - likely a registration agent.