ALEXTRA WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ALEXTRA WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
05541620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/08/2005
(19 years and 4 months old)
WEBSITE
alextragroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
19/08/2005
14/02/2018
ALEXTRA COMPANY SECRETARIAL SERVICES LIMITED
CHESHIRE
CW1 6EA
Telephone: 01270250800
TPS: Yes
Unit 7-9
Macon Court
Herald Drive
Crewe, Cheshire
CW1 6EA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Board Member Liam Clay (932005496) Appointed |
Credit Risk Overview
Want to learn more about ALEXTRA WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALEXTRA WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALEXTRA WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/12/2005 - Present (19years) Secretary: 20/12/2005 - Present (19years) Born in Aug 1970 (age: 54) |
Active | Director&Secretary |
Current: 22 Past: 29 |
View Report |
|
15/02/2018 - Present (6 years and 10 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/02/2018 - Present (6 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
15/02/2018 - Present (6 years and 10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/04/2018 - Present (6 years and 8 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Board Member Liam Clay (932005496) Appointed |
| 22/12/2023 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | Gary Quinn (905798405) has left the board |
| 29/09/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Accounts filed |
| 21/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member Ian William Biddington (925895360) Appointed |
| 26/10/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Steven Paul Pepper (924546520) Appointed |
| 01/03/2018 | Gary Quinn (924339038) has left the board |
| 01/03/2018 | New Board Member Gary Quinn (905798405) Appointed |
| 22/02/2018 | New Board Member Gary Quinn (924339038) Appointed |
| 22/02/2018 | New Board Member Mathew Weaver (920290733) Appointed |
| 22/02/2018 | New Board Member Shawn Gallimore (918848859) Appointed |
| 22/02/2018 | New Board Member Matthew Geoffrey Price (911095411) Appointed |
| 29/10/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 11/10/2016 | Change in Reg. Office |
| 04/09/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 29/05/2014 | Anthony Raymond Brookes (910506658) has left the board |
| 23/10/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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