EXAA LIMITED
Non-Trading
General Information
NAME
EXAA LIMITED
COMPANY NUMBER
08883420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/02/2014
(10 years and 10 months old)
WEBSITE
innovisk.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/2014
08/06/2018
ACAPPELLA AGENCY LIMITED
LONDON
E14 5HU
30 Fenchurch Avenue
London
EC3M 5AD
5 Churchill Place
LONDON
E14 5HU
Credit Risk Overview
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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 |
|---|---|---|
| INNOVISK (UK) LIMITED | Active - Accounts Filed | View Report |
| EXAA LIMITED | Non-Trading | View Report |
| ACAPPELLA DELEGATED AUTHORITY NORTH AMERICA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Tania Mouton (932922998) Appointed |
| 14/11/2024 | New Board Member Roland John Hill (921138788) Appointed |
| 14/11/2024 | New Board Member Johanna Geertruida Maria Verhagen (932923021) Appointed |
Credit Risk Overview
Want to learn more about EXAA 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 EXAA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXAA 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 |
|---|---|---|---|---|
|
27/04/2016 - Present (8 years and 7 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 31/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 452 Past: 198 |
View Report |
|
31/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Tania Mouton (932922998) Appointed |
| 14/11/2024 | New Board Member Roland John Hill (921138788) Appointed |
| 14/11/2024 | New Board Member Johanna Geertruida Maria Verhagen (932923021) Appointed |
| 05/11/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 23/12/2021 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 30/11/2021 | New Company Secretary Stephen Grant (928991984) Appointed |
| 29/11/2021 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (928990066) Appointed |
| 12/10/2021 | New Accounts filed |
| 30/09/2021 | New Board Member Angela Mary Tjay Mazuri (908625974) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 20/02/2020 | Paul William Russell (922006459) has left the board |
| 20/02/2020 | Elizabeth Jean Ogilvie (922006447) has left the board |
| 19/02/2020 | Peter James Carter (920187137) has left the board |
| 19/02/2020 | New Board Member Simon Elliott Tyler (923439525) Appointed |
| 19/02/2020 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 30/11/2017 | Jasvinder Singh Saggu (907300066) has left the board |
| 06/10/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 13/02/2017 | Richard Geoffrey Hampton (910357680) has left the board |
| 08/12/2016 | New Board Member Paul William Russell (922006459) Appointed |
| 08/12/2016 | New Board Member Elizabeth Jean Ogilvie (922006447) Appointed |
| 27/09/2016 | New Accounts filed |
| 01/08/2016 | New Board Member Peter James Carter (920187137) Appointed |
| 29/07/2016 | Alistair Peel (918496853) has left the board |
| 20/06/2016 | New Board Member David Maelor Thomas (913758206) Appointed |
| 20/06/2016 | David Maelor Thomas (920893505) has left the board |
| 13/06/2016 | New Board Member David Maelor Thomas (920893505) Appointed |
| 17/05/2016 | New Board Member Jasvinder Singh Saggu (907300066) Appointed |
| 17/05/2016 | Jennifer Elizabeth Imogen Hanlon (913058725) has left the board |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 30/11/2015 | Jason Patrick Howard (916586630) has left the board |
| 02/06/2015 | Paul Anthony Owens (918874417) has left the board |
| 02/06/2015 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (918496851) has left the board |
| 02/06/2015 | New Board Member Richard Geoffrey Hampton (910357680) Appointed |
| 28/05/2015 | New Board Member Jennifer Elizabeth Imogen Hanlon (913058725) Appointed |
| 27/05/2015 | New Board Member Jason Patrick Howard (916586630) Appointed |
| 12/05/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
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