EXAA Limited

Company Name	EXAA Limited
Company Status	Active
Company Number	08883420
Category	Private Limited Company
Incorporation Date	10 February 2014(10 years, 2 months ago)
Previous Name	Acappella Agency Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Maelor Thomas
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(2 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Simon Elliott Tyler
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(6 years after company formation)
Appointment Duration	4 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mrs Angela Mary Tjay Mazuri
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Paul Anthony Owens
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Peel
Status	Resigned
Appointed	10 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Jason Patrick Howard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mrs Jennifer Elizabeth Imogen Hanlon
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(1 year, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Richard Geoffrey Hampton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Dr Jasvinder Singh Saggu
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Peter James Carter
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mrs Elizabeth Jean Ogilvie
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Paul William Russell
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Resigned
Appointed	10 February 2014(same day as company formation)
Correspondence Address	51 Lime Street London EC3M 7DQ

Contact

Website	willis.com
Telephone	020 31246000
Telephone region	London

Location

Registered Address	5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Acappella Group Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

26 February 2024	Confirmation statement made on 10 February 2024 with no updates (3 pages)
23 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (42 pages)
23 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages)
11 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
22 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
8 January 2023	Full accounts made up to 31 December 2021 (18 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
26 November 2021	Appointment of Mr Stephen Grant as a secretary on 31 October 2021 (2 pages)
25 November 2021	Change of details for Innovisk (Uk) Limited as a person with significant control on 31 October 2021 (2 pages)
25 November 2021	Appointment of Corporation Service Company (Uk) Limited as a secretary on 31 October 2021 (2 pages)
11 November 2021	Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD England to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2021 (1 page)
4 October 2021	Full accounts made up to 31 December 2020 (20 pages)
28 September 2021	Appointment of Mrs Angela Mary Tjay Mazuri as a director on 24 September 2021 (2 pages)
11 March 2021	Confirmation statement made on 10 February 2021 with updates (4 pages)
24 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 2 (3 pages)
28 August 2020	Full accounts made up to 31 December 2019 (21 pages)
24 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
18 February 2020	Termination of appointment of Elizabeth Jean Ogilvie as a director on 17 February 2020 (1 page)
18 February 2020	Termination of appointment of Paul William Russell as a director on 17 February 2020 (1 page)
18 February 2020	Change of details for Innovisk (Uk) Limited as a person with significant control on 17 February 2020 (2 pages)
17 February 2020	Appointment of Mr Simon Elliott Tyler as a director on 17 February 2020 (2 pages)
17 February 2020	Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Fenchurch Avenue London EC3M 5AD on 17 February 2020 (1 page)
17 February 2020	Termination of appointment of Peter James Carter as a director on 17 February 2020 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (18 pages)
22 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
7 October 2018	Full accounts made up to 31 December 2017 (20 pages)
22 June 2018	Change of details for Acappella Group Holdings Limited as a person with significant control on 14 June 2018 (2 pages)
8 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-04 (3 pages)
21 February 2018	Confirmation statement made on 10 February 2018 with updates (3 pages)
28 November 2017	Termination of appointment of Jasvinder Singh Saggu as a director on 17 October 2017 (1 page)
28 November 2017	Termination of appointment of Jasvinder Singh Saggu as a director on 17 October 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
9 February 2017	Termination of appointment of Richard Geoffrey Hampton as a director on 5 January 2017 (1 page)
9 February 2017	Termination of appointment of Richard Geoffrey Hampton as a director on 5 January 2017 (1 page)
6 December 2016	Appointment of Mrs Elizabeth Jean Ogilvie as a director on 1 December 2016 (2 pages)
6 December 2016	Appointment of Mrs Elizabeth Jean Ogilvie as a director on 1 December 2016 (2 pages)
6 December 2016	Appointment of Mr Paul William Russell as a director on 1 December 2016 (2 pages)
6 December 2016	Appointment of Mr Paul William Russell as a director on 1 December 2016 (2 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (14 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (14 pages)
28 July 2016	Appointment of Mr Peter James Carter as a director on 27 April 2016 (2 pages)
28 July 2016	Appointment of Mr Peter James Carter as a director on 27 April 2016 (2 pages)
27 July 2016	Termination of appointment of Alistair Peel as a secretary on 22 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair Peel as a secretary on 22 July 2016 (1 page)
9 June 2016	Appointment of Mr David Maelor Thomas as a director on 27 April 2016 (2 pages)
9 June 2016	Appointment of Mr David Maelor Thomas as a director on 27 April 2016 (2 pages)
13 May 2016	Appointment of Dr Jasvinder Singh Saggu as a director on 27 April 2016 (2 pages)
13 May 2016	Appointment of Dr Jasvinder Singh Saggu as a director on 27 April 2016 (2 pages)
13 May 2016	Termination of appointment of Jennifer Elizabeth Imogen Hanlon as a director on 27 April 2016 (1 page)
13 May 2016	Termination of appointment of Jennifer Elizabeth Imogen Hanlon as a director on 27 April 2016 (1 page)
17 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (4 pages)
17 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (4 pages)
26 November 2015	Termination of appointment of Jason Patrick Howard as a director on 31 October 2015 (1 page)
26 November 2015	Termination of appointment of Jason Patrick Howard as a director on 31 October 2015 (1 page)
29 May 2015	Termination of appointment of Paul Anthony Owens as a director on 18 May 2015 (1 page)
29 May 2015	Appointment of Mr Richard Geoffrey Hampton as a director on 15 May 2015 (2 pages)
29 May 2015	Termination of appointment of Paul Anthony Owens as a director on 18 May 2015 (1 page)
29 May 2015	Termination of appointment of Willis Corporate Director Services Limited as a director on 18 May 2015 (1 page)
29 May 2015	Termination of appointment of Willis Corporate Director Services Limited as a director on 18 May 2015 (1 page)
29 May 2015	Appointment of Mr Richard Geoffrey Hampton as a director on 15 May 2015 (2 pages)
26 May 2015	Appointment of Mrs Jennifer Elizabeth Imogen Hanlon as a director on 15 May 2015 (2 pages)
26 May 2015	Appointment of Mrs Jennifer Elizabeth Imogen Hanlon as a director on 15 May 2015 (2 pages)
22 May 2015	Appointment of Mr Jason Patrick Howard as a director on 15 May 2015 (2 pages)
22 May 2015	Appointment of Mr Jason Patrick Howard as a director on 15 May 2015 (2 pages)
7 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 April 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
24 April 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
23 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (4 pages)
23 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (4 pages)
10 February 2014	Incorporation Statement of capital on 2014-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
10 February 2014	Incorporation Statement of capital on 2014-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

EXAA Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London