• UK
  • ALEXIR BRANDS LIMITED - 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom

Company Information

Company registration number
04541139
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Godalming Business Centre
Woolsack Way
Godalming
Surrey
GU7 1XW
United Kingdom
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom UK

Management

Managing Directors
DAVISON, Ian Charles
DAVISON, Robert Neame
KEABLE, Jeremy Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-09-20
Age Of Company
2002-09-20 21 years
SIC/NACE
82920

Ownership

Beneficial Owners
-
-
-
Alexir Packaging Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALEXIR FOODS LIMITED
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2012-09-20
Annual Return
Due Date: 2023-08-21
Last Date: 2022-08-07

ALEXIR BRANDS LIMITED Company Description

ALEXIR BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 04541139. Its current trading status is "live". It was registered 2002-09-20. It was previously called ALEXIR FOODS LIMITED. It has declared SIC or NACE codes as "82920". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-20.It can be contacted at 5 Godalming Business Centre .
More information

Get ALEXIR BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alexir Brands Limited - 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom

2002-09-20 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-17) - AA

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  • legacy (2023-04-17) - AGREEMENT2

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  • legacy (2023-04-17) - GUARANTEE2

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  • legacy (2023-04-17) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2022-08-15) - CS01

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  • legacy (2021-05-04) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-04) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-14) - AA

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  • legacy (2021-12-14) - PARENT_ACC

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  • legacy (2021-12-14) - AGREEMENT2

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  • legacy (2021-12-14) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-09-13) - CS01

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  • change-person-director-company-with-change-date (2021-07-06) - CH01

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  • legacy (2021-05-04) - AGREEMENT2

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  • legacy (2021-05-17) - AGREEMENT2

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  • legacy (2021-05-13) - GUARANTEE2

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  • legacy (2021-12-22) - PARENT_ACC

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  • legacy (2021-12-22) - GUARANTEE2

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  • legacy (2021-12-22) - AGREEMENT2

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  • legacy (2021-05-04) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2020-02-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-30) - MR01

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  • confirmation-statement-with-no-updates (2020-08-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-10-29) - TM02

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  • confirmation-statement-with-updates (2019-09-25) - CS01

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  • notification-of-a-person-with-significant-control (2019-08-21) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-08-09) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-06) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-05) - AD01

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  • change-person-secretary-company-with-change-date (2018-11-21) - CH03

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  • change-person-director-company-with-change-date (2018-11-21) - CH01

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  • change-to-a-person-with-significant-control (2018-11-22) - PSC04

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  • change-to-a-person-with-significant-control (2018-11-23) - PSC04

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  • confirmation-statement-with-updates (2018-11-22) - CS01

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  • change-person-director-company-with-change-date (2018-11-23) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA

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  • confirmation-statement-with-updates (2017-09-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-24) - AD01

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  • confirmation-statement-with-updates (2016-10-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2014-12-30) - RP04

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  • accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • resolution (2014-09-26) - RESOLUTIONS

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  • capital-allotment-shares (2014-09-26) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01

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  • legacy (2011-06-09) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01

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  • change-person-director-company-with-change-date (2010-10-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-14) - AA

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  • certificate-change-of-name-company (2009-05-01) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2008-11-28) - AA

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  • legacy (2008-09-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA

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  • legacy (2007-10-04) - 363a

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  • legacy (2007-10-04) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-12-04) - AA

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  • legacy (2006-10-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-12-28) - AA

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  • legacy (2005-10-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-01-13) - AA

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  • legacy (2004-01-07) - 288a

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  • legacy (2004-01-13) - 88(2)R

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  • legacy (2004-10-06) - 363s

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  • legacy (2004-07-07) - 225

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  • accounts-with-accounts-type-total-exemption-full (2004-06-16) - AA

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  • legacy (2003-11-05) - 288a

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  • legacy (2003-11-05) - 288b

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  • legacy (2003-11-05) - 363s

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  • legacy (2003-07-27) - 225

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  • incorporation-company (2002-09-20) - NEWINC

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