Alextra Wealth Management Limited. net worth, address, company information. Free

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Alextra Wealth Management Limited (reg no 05541620) is a private limited company started on 2005-08-19 originating in United Kingdom. This business has its registered office at 7-9 Macon Court, Crewe CW1 6EA. Changed on 2018-02-14, the previous name this business utilized was Alextra Company Secretarial Services Limited. Alextra Wealth Management Limited operates SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Alextra Wealth Management Limited
Number	05541620
Date of Incorporation:	Friday 19th August 2005
End of financial year:	31 March
Address:	7-9 Macon Court, Crewe, CW1 6EA
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 6 directors that can be found in this particular company, we can name: Ian B. (appointed on 01 August 2019), Steven P. (appointment date: 18 April 2018), Shawn G. (appointed on 15 February 2018). 1 secretary is present as well: Keith K. (appointed on 20 December 2005). The Companies House reports 2 persons of significant control, namely: Alextra Group Limited can be found at Macon Court, CW1 6EA Crewe. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Keith K. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	1	29,097	24,192	39,170	35,022	48,430
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	1	17,445	17,732	18,636	21,762	23,799
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	-	1	1	-	-	-	-	-

People with significant control

Alextra Group Limited

26 June 2018

Address	7-9 Macon Court, Crewe, CW1 6EA, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	05543025
Nature of control:	75,01-100% shares 75,01-100% voting rights

Keith K.

6 April 2016 - 26 June 2018

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 14th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 14th, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 18th, November 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 29th, November 2021 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 26th, March 2021 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-03-05 filed on: 5th, March 2021 \| officers	Free Download (1 page)
(CH01) On 2020-12-19 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 2020-10-02 director's details were changed filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-08-28 director's details were changed filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 5th, August 2020 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 20th, June 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 16th, October 2019 \| accounts	Free Download (9 pages)
(AA01) Accounting period ending changed to 2019-01-31 (was 2019-03-31). filed on: 23rd, September 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2019-08-01 filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-01-31 filed on: 23rd, October 2018 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 2018-06-26: 100.00 GBP filed on: 23rd, August 2018 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 23rd, August 2018 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2018-04-18 filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-15 filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-15 filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-15 filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-15 filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-02-14 filed on: 14th, February 2018 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-01-31 filed on: 26th, October 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-01-31 filed on: 28th, October 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address 7-9 Macon Court Crewe Cheshire CW1 6EA. Change occurred on 2016-10-07. Company's previous address: 12/14 Macon Court Crewe Cheshire CW1 6EA. filed on: 7th, October 2016 \| address	Free Download (1 page)
(CH01) On 2016-09-23 director's details were changed filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(CH03) On 2016-09-23 secretary's details were changed filed on: 26th, September 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-01-31 filed on: 7th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-19 filed on: 26th, August 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-01-31 filed on: 9th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-19 filed on: 15th, September 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-05-27 filed on: 27th, May 2014 \| officers	Free Download (1 page)
(CH01) On 2014-01-24 director's details were changed filed on: 24th, January 2014 \| officers	Free Download (2 pages)
(CH03) On 2014-01-24 secretary's details were changed filed on: 24th, January 2014 \| officers	Free Download (1 page)
(CH01) On 2014-01-24 director's details were changed filed on: 24th, January 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-01-31 filed on: 18th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-19 filed on: 4th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-09-04: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-01-31 filed on: 12th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-19 filed on: 17th, September 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-01-31 filed on: 18th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-19 filed on: 20th, September 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-01-31 filed on: 20th, October 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-19 filed on: 27th, August 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-01-31 filed on: 18th, December 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-08-28 - Annual return with full member list filed on: 28th, August 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-01-31 filed on: 14th, January 2009 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/12/2008 to 31/01/2008 filed on: 16th, October 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 5th, September 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-08-22 - Annual return with full member list filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, November 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, November 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2007-08-30 - Annual return with full member list filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-08-30 - Annual return with full member list filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-11-30 filed on: 14th, July 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-11-30 filed on: 14th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 30/11/05 filed on: 25th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 30/11/05 filed on: 25th, May 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, November 2006 \| officers	Free Download (1 page)
(363a) Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
(288a) On 2006-01-04 New secretary appointed;new director appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-04 New secretary appointed;new director appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-04 New director appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-04 New director appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
(288b) On 2005-08-22 Director resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
(288b) On 2005-08-22 Secretary resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
(288b) On 2005-08-22 Director resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
(288b) On 2005-08-22 Secretary resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, August 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 19th, August 2005 \| incorporation	Free Download (9 pages)

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