Alextra Wealth Management Limited. Head office in Crewe. Check Director.

Alextra Wealth Management Limited, Crewe

Alextra Wealth Management Limited is a private limited company. Previously, it was named Alextra Company Secretarial Services Limited (it was changed on 2018-02-14). Situated at 7-9 Macon Court, Crewe CW1 6EA, the aforementioned 18 years old business was incorporated on 2005-08-19 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
6 directors can be found in this firm: Ian B. (appointed on 01 August 2019), Steven P. (appointed on 18 April 2018), Shawn G. (appointed on 15 February 2018). Moving on to the secretaries (1 in total), we can name: Keith K. (appointed on 20 December 2005).

About
Name: Alextra Wealth Management Limited
Number: 05541620
Incorporation date: 2005-08-19
End of financial year: 31 March


Address:	7-9 Macon Court Crewe CW1 6EA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Alextra Group Limited

26 June 2018

Address	7-9 Macon Court, Crewe, CW1 6EA, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	05543025
Nature of control:	75,01-100% shares 75,01-100% voting rights

Keith K.

6 April 2016 - 26 June 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	1	29,097	24,192	39,170	35,022	48,430
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	1	17,445	17,732	18,636	21,762	23,799
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	-	1	1	-	-	-	-	-

The due date for Alextra Wealth Management Limited confirmation statement filing is 2023-10-26. The most recent one was submitted on 2022-10-12. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Alextra Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Macon Court, CW1 6EA Crewe. Keith K. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 18th, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, November 2021 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 26th, March 2021 \| capital	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-05 filed on: 5th, March 2021 \| officers	Free Download (1 page)
CH01	On 2020-12-19 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
CH01	On 2020-10-02 director's details were changed filed on: 11th, November 2020 \| officers	Free Download (2 pages)
CH01	On 2020-08-28 director's details were changed filed on: 11th, November 2020 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, August 2020 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 20th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 16th, October 2019 \| accounts	Free Download (9 pages)
AA01	Accounting period ending changed to 2019-01-31 (was 2019-03-31). filed on: 23rd, September 2019 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2019-08-01 filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 23rd, October 2018 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 2018-06-26: 100.00 GBP filed on: 23rd, August 2018 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 23rd, August 2018 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2018-04-18 filed on: 18th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-15 filed on: 20th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-15 filed on: 20th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-15 filed on: 20th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-15 filed on: 20th, February 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-02-14 filed on: 14th, February 2018 \| resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 26th, October 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 28th, October 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address 7-9 Macon Court Crewe Cheshire CW1 6EA. Change occurred on 2016-10-07. Company's previous address: 12/14 Macon Court Crewe Cheshire CW1 6EA. filed on: 7th, October 2016 \| address	Free Download (1 page)
CH01	On 2016-09-23 director's details were changed filed on: 7th, October 2016 \| officers	Free Download (2 pages)
CH03	On 2016-09-23 secretary's details were changed filed on: 26th, September 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 7th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-19 filed on: 26th, August 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 9th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-19 filed on: 15th, September 2014 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-05-27 filed on: 27th, May 2014 \| officers	Free Download (1 page)
CH01	On 2014-01-24 director's details were changed filed on: 24th, January 2014 \| officers	Free Download (2 pages)
CH03	On 2014-01-24 secretary's details were changed filed on: 24th, January 2014 \| officers	Free Download (1 page)
CH01	On 2014-01-24 director's details were changed filed on: 24th, January 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 18th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-19 filed on: 4th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-04: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 12th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-19 filed on: 17th, September 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 18th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-19 filed on: 20th, September 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 20th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-19 filed on: 27th, August 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 18th, December 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2009-08-28 - Annual return with full member list filed on: 28th, August 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 14th, January 2009 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/01/2008 filed on: 16th, October 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 5th, September 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2008-08-22 - Annual return with full member list filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, November 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, November 2007 \| accounts	Free Download (1 page)
363a	Period up to 2007-08-30 - Annual return with full member list filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-30 - Annual return with full member list filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 14th, July 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 14th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 30/11/05 filed on: 25th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 30/11/05 filed on: 25th, May 2007 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, November 2006 \| officers	Free Download (1 page)
363a	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
288a	On 2006-01-04 New secretary appointed;new director appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
288a	On 2006-01-04 New secretary appointed;new director appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
288a	On 2006-01-04 New director appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
288a	On 2006-01-04 New director appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
288b	On 2005-08-22 Director resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
288b	On 2005-08-22 Secretary resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
288b	On 2005-08-22 Director resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
288b	On 2005-08-22 Secretary resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, August 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 19th, August 2005 \| incorporation	Free Download (9 pages)

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