ALEXTRA GROUP LIMITED - CREWE


Company Profile Company Filings

Overview

ALEXTRA GROUP LIMITED is a Private Limited Company from CREWE UNITED KINGDOM and has the status: Active.
ALEXTRA GROUP LIMITED was incorporated 18 years ago on 23/08/2005 and has the registered number: 05543025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALEXTRA GROUP LIMITED - CREWE

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7-9 MACON COURT
CREWE
CHESHIRE
CW1 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALEXTRA BUSINESS SERVICES GROUP LIMITED (until 19/02/2008)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATHEW MARTIN WEAVER Mar 1984 British Director 2015-11-20 CURRENT
MR KEITH ANDREW KNIGHT Aug 1970 British Director 2005-12-20 CURRENT
MR MATTHEW GEOFFREY PRICE Jun 1977 British Director 2008-02-01 CURRENT
MR SHAWN GALLIMORE Apr 1976 British Director 2014-06-01 CURRENT
MR LIAM CLAY Sep 1990 Director 2024-04-01 CURRENT
MR IAN WILLIAM BIDDINGTON Dec 1972 British Director 2019-08-01 CURRENT
MR KEITH ANDREW KNIGHT Aug 1970 British Secretary 2005-12-20 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-08-23 UNTIL 2005-08-23 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-08-23 UNTIL 2005-08-23 RESIGNED
MR ANTHONY RAYMOND BROOKES Jun 1961 British Director 2005-12-20 UNTIL 2014-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Geoffrey Price 2022-04-06 - 2024-04-01 6/1977 Crewe   Cheshire Ownership of shares 25 to 50 percent
Mr Mathew Martin Weaver 2022-04-05 3/1984 Crewe   Cheshire Ownership of shares 25 to 50 percent
Mr Matthew Geoffrey Price 2017-02-01 - 2019-08-01 6/1977 Crewe   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Andrew Knight 2016-04-06 - 2017-02-01 8/1970 Crewe   Cheshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACON COURT (CREWE) LIMITED CREWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
RILEY CONSULTANCY SERVICES LIMITED WARRINGTON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
QUINN & COMPANY (FINANCIAL SERVICES) LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ASSIST AFFORDABLE FINANCIAL OUTSOURCING LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
AA2014 LIMITED CREWE ENGLAND Active -... DORMANT 99999 - Dormant Company
ALEXTRA ACCOUNTANTS LIMITED CREWE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALEXTRA WEALTH MANAGEMENT LIMITED CREWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PROSPERO ACCOUNTING LTD. CREWE UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
TORUS ASSOCIATES LIMITED CREWE Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ALEXTRA ACCOUNTANTS (STAFFORDSHIRE) LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BK CORPORATE SERVICES LIMITED CREWE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEXAGON VENTURES LIMITED CREWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
WEAVER HOLDINGS LIMITED CREWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JSW AUDIT LIMITED CREWE UNITED KINGDOM Dissolved... DORMANT 69201 - Accounting and auditing activities
DENSTONE SERVICES LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
EDGLEY WEAVER PROPERTIES LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALEXTRA FINANCIAL SOLUTIONS LLP CREWE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ALEXTRA CORPORATE TRUSTEES LLP CREWE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
AWM 2018 LLP CREWE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Alextra Group Limited - Period Ending 2023-03-31 2023-12-16 31-03-2023 £178,002 Cash
Alextra Group Limited - Period Ending 2022-03-31 2022-11-19 31-03-2022 £19,742 Cash
Alextra Group Limited - Period Ending 2021-03-31 2021-11-30 31-03-2021 £175,904 Cash
Alextra Group Limited - Period Ending 2020-03-31 2020-06-23 31-03-2020
Alextra Group Limited - Period Ending 2019-01-31 2019-10-26 31-01-2019 £35,710 Cash £103,215 equity
Alextra Group Limited - Period Ending 2018-01-31 2018-10-27 31-01-2018 £34,800 Cash £92,214 equity
Alextra Group Limited - Period Ending 2017-01-31 2017-10-24 31-01-2017 £41,683 Cash £85,392 equity
Alextra Group Limited - Abbreviated accounts 16.1 2016-10-20 31-01-2016 £100,823 Cash £60,391 equity
Alextra Group Limited - Limited company - abbreviated - 11.9 2015-10-21 31-01-2015 £102,554 Cash £35,856 equity
Alextra Group Limited - Limited company - abbreviated - 11.0.0 2014-10-10 31-01-2014 £31,350 equity

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