AIXA Limited

Company Name	AIXA Limited
Director	Lesley Cooke
Company Status	Active
Company Number	06450688
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 80300	Investigation activities

Directors

Secretary Name	Mr Arnie Cooke
Nationality	British
Status	Current
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	497a Green Lanes London N4 1AL

Director Name	Mrs Lesley Cooke
Date of Birth	December 1955 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	12 September 2010(2 years, 9 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	497a Green Lanes London N4 1AL

Director Name	Mr Arnie Cooke
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	497a Green Lanes Haringway London N4 1AL

Director Name	Mark Cooke
Date of Birth	March 1985 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	344-354 Grays Inn Road London WC1X 8BP

Director Name	Mr Gordon Livingstone
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(4 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	344-354 Grays Inn Road London WC1X 8BP

Contact

Website	aixa.co.uk
Telephone	020 72930978
Telephone region	London

Location

Registered Address	302 Wightman Road Crouch End London N8 0LT
Region	London
Constituency	Tottenham
County	Greater London
Ward	Harringay
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mr Mark Cooke 50.00% Ordinary
1 at £1	Mrs Lesley Cooke 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,483
Cash	£9,529
Current Liabilities	£20,735

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

22 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
15 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
8 May 2023	Registered office address changed from 497a Green Lanes London N4 1AL to 302 Wightman Road Crouch End London London N8 0LT on 8 May 2023 (1 page)
23 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
2 August 2022	Micro company accounts made up to 28 February 2022 (3 pages)
19 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 28 February 2021 (3 pages)
15 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
18 November 2020	Micro company accounts made up to 29 February 2020 (3 pages)
16 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
6 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
13 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
13 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
27 June 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
15 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
1 June 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 (3 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 (3 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
15 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
15 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
15 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
15 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
24 January 2014	Registered office address changed from 344-354 Grays Inn Road London WC1X 8BP on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from 344-354 Grays Inn Road London WC1X 8BP on 24 January 2014 (1 page)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
3 January 2013	Termination of appointment of Gordon Livingstone as a director (1 page)
3 January 2013	Termination of appointment of Gordon Livingstone as a director (1 page)
17 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
11 September 2012	Appointment of Mr Gordon Livingstone as a director (2 pages)
11 September 2012	Appointment of Mr Gordon Livingstone as a director (2 pages)
7 September 2012	Termination of appointment of Mark Cooke as a director (1 page)
7 September 2012	Termination of appointment of Mark Cooke as a director (1 page)
7 March 2012	Director's details changed for Lesley Cooke on 7 March 2012 (2 pages)
7 March 2012	Secretary's details changed for Arnie Cooke on 7 March 2012 (1 page)
7 March 2012	Director's details changed for Lesley Cooke on 7 March 2012 (2 pages)
7 March 2012	Secretary's details changed for Arnie Cooke on 7 March 2012 (1 page)
7 March 2012	Director's details changed for Mark Cooke on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Lesley Cooke on 7 March 2012 (2 pages)
7 March 2012	Secretary's details changed for Arnie Cooke on 7 March 2012 (1 page)
7 March 2012	Director's details changed for Mark Cooke on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Mark Cooke on 7 March 2012 (2 pages)
23 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Director's details changed for Mark Cooke on 22 December 2011 (2 pages)
22 December 2011	Director's details changed for Mark Cooke on 22 December 2011 (2 pages)
26 October 2011	Registered office address changed from 497a Green Lanes Haringay London N4 1AL on 26 October 2011 (1 page)
26 October 2011	Registered office address changed from 497a Green Lanes Haringay London N4 1AL on 26 October 2011 (1 page)
18 July 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
18 July 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
14 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (13 pages)
14 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (13 pages)
21 September 2010	Appointment of Lesley Cooke as a director (3 pages)
21 September 2010	Appointment of Lesley Cooke as a director (3 pages)
20 September 2010	Termination of appointment of Arnie Cooke as a director (2 pages)
20 September 2010	Termination of appointment of Arnie Cooke as a director (2 pages)
15 June 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
15 June 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
23 February 2010	Director's details changed for Mark Cooke on 19 February 2010 (2 pages)
23 February 2010	Director's details changed for Arnie Cooke on 19 February 2010 (2 pages)
23 February 2010	Director's details changed for Mark Cooke on 19 February 2010 (2 pages)
23 February 2010	Director's details changed for Arnie Cooke on 19 February 2010 (2 pages)
17 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (13 pages)
17 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (13 pages)
10 February 2010	Secretary's details changed for Arnie Cooke on 4 February 2010 (2 pages)
10 February 2010	Registered office address changed from 98 Furzehill Road Borehamwood Herts WD6 2EB on 10 February 2010 (1 page)
10 February 2010	Secretary's details changed for Arnie Cooke on 4 February 2010 (2 pages)
10 February 2010	Registered office address changed from 98 Furzehill Road Borehamwood Herts WD6 2EB on 10 February 2010 (1 page)
10 February 2010	Secretary's details changed for Arnie Cooke on 4 February 2010 (2 pages)
11 August 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
11 August 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
5 August 2009	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
5 August 2009	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
23 December 2008	Return made up to 11/12/08; full list of members (10 pages)
23 December 2008	Return made up to 11/12/08; full list of members (10 pages)
11 December 2007	Incorporation (14 pages)
11 December 2007	Incorporation (14 pages)

AIXA Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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