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Home > England & Wales Companies > ALEXO INVESTMENTS LIMITED
Company Information for

ALEXO INVESTMENTS LIMITED

45 WELBECK STREET, LONDON, W1G 8DZ,
Company Registration Number
03633756
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alexo Investments Ltd
ALEXO INVESTMENTS LIMITED was founded on 1998-09-17 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Alexo Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALEXO INVESTMENTS LIMITED
 
Legal Registered Office
45 WELBECK STREET
LONDON
W1G 8DZ
Other companies in W1G
 
Filing Information
Company Number 03633756
Company ID Number 03633756
Date formed 1998-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:22:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXO INVESTMENTS LIMITED
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Companies with same name ALEXO INVESTMENTS LIMITED
The following companies were found which have the same name as ALEXO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALEXO INVESTMENTS, INC. 1735 LINCOLN ST HOLLYWOOD FL 33020 Inactive Company formed on the 2005-08-22

Company Officers of ALEXO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
FIDUCIARY MANAGEMENT LIMITED
 Company Secretary 1998-09-17
SHARON ANTOINETTE BURROWS
 Director 2015-08-26
TIMOTHY JOHN CLARKE
 Director 2015-08-26
EFG CORPORATE SERVICES LIMITED
 Director 2010-07-20
EFG TRUST COMPANY LIMITED
 Director 2010-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN ANDREW COUGHLAN
 Director 2015-08-26 2016-07-29
DAVID JOHN CAMPBELL
 Director 2011-04-01 2015-07-06
FIDCO SECURITIES LTD
 Director 2010-02-10 2010-07-20
FIDUCIARY DIRECTORS (UK) LIMITED
 Director 2005-01-06 2010-02-10
FUDICIARY DIRECTORS LIMITED
 Director 1998-09-17 2005-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDUCIARY MANAGEMENT LIMITED AM48 CAPITAL LTD Company Secretary 2017-07-26 CURRENT 2017-07-26 Dissolved 2018-05-29
FIDUCIARY MANAGEMENT LIMITED GKE ENERGY MANAGEMENT LTD Company Secretary 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED KORONA ASSET MANAGEMENT LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Active
FIDUCIARY MANAGEMENT LIMITED AEGIS ASSETS LIMITED Company Secretary 2015-08-13 CURRENT 2015-03-27 Active
FIDUCIARY MANAGEMENT LIMITED BOTSPHERE LIMITED Company Secretary 2015-03-31 CURRENT 2005-09-15 Active
FIDUCIARY MANAGEMENT LIMITED BRENTFORD TRADING COMPANY LIMITED Company Secretary 2012-06-01 CURRENT 2010-03-11 Dissolved 2017-08-22
FIDUCIARY MANAGEMENT LIMITED XTREME-VIP LIMITED Company Secretary 2012-02-06 CURRENT 2012-02-06 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED THE MEDICAL PROFESSIONAL LIABILITY COMPANY LIMITED Company Secretary 2011-09-26 CURRENT 2011-03-24 Active
FIDUCIARY MANAGEMENT LIMITED LINETTE LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
FIDUCIARY MANAGEMENT LIMITED SHAKINA ENTERPRISES LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
FIDUCIARY MANAGEMENT LIMITED FAYLINN ASSOCIATES LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
FIDUCIARY MANAGEMENT LIMITED PRIVATE.COM PLC Company Secretary 2007-03-27 CURRENT 2000-02-17 Dissolved 2013-11-19
FIDUCIARY MANAGEMENT LIMITED FIDUCIARY TRUST SERVICES LIMITED Company Secretary 2007-03-27 CURRENT 1997-06-04 Active
FIDUCIARY MANAGEMENT LIMITED PINZON LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Dissolved 2014-03-25
FIDUCIARY MANAGEMENT LIMITED RADIKAL LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Active
FIDUCIARY MANAGEMENT LIMITED KOPPELIA LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED LAURENA LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Dissolved 2013-08-20
FIDUCIARY MANAGEMENT LIMITED ASTURIANA LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED KABIRA ENTERPRISES LIMITED Company Secretary 2005-10-10 CURRENT 2005-10-10 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED PITCOMP 306 LIMITED Company Secretary 2005-05-06 CURRENT 2003-04-18 Dissolved 2016-09-27
FIDUCIARY MANAGEMENT LIMITED BUCKINGHAM MORLAIX LIMITED Company Secretary 2004-07-21 CURRENT 1985-04-17 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED ASALA TRADING LIMITED Company Secretary 2003-12-24 CURRENT 2003-12-24 Dissolved 2016-07-12
FIDUCIARY MANAGEMENT LIMITED TWINGO ENTERPRISES LIMITED Company Secretary 2003-11-13 CURRENT 2003-11-13 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED BANALON VENTURES LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active
FIDUCIARY MANAGEMENT LIMITED CHALINA SERVICES LIMITED Company Secretary 2002-12-06 CURRENT 2002-12-06 Dissolved 2016-11-19
FIDUCIARY MANAGEMENT LIMITED SHUZAN ASSOCIATES LIMITED Company Secretary 2002-10-31 CURRENT 2002-10-31 Active
FIDUCIARY MANAGEMENT LIMITED TARDESA TRADING LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Dissolved 2014-11-04
FIDUCIARY MANAGEMENT LIMITED ORBAN TRADING LIMITED Company Secretary 2002-10-11 CURRENT 2002-10-11 Active
FIDUCIARY MANAGEMENT LIMITED CORIMA PROPERTIES LIMITED Company Secretary 2002-03-26 CURRENT 2002-03-26 Dissolved 2016-12-27
FIDUCIARY MANAGEMENT LIMITED MINGLEY TRADING LIMITED Company Secretary 2002-03-01 CURRENT 2002-03-01 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED LARIMON MANAGEMENT LIMITED Company Secretary 2001-11-16 CURRENT 2001-11-16 Dissolved 2016-06-14
FIDUCIARY MANAGEMENT LIMITED GLOBE CAPITAL EUROPE LIMITED Company Secretary 2001-03-23 CURRENT 2001-03-23 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED ANCRAIN SERVICES LIMITED Company Secretary 2001-03-12 CURRENT 2001-03-12 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED NAPRALLE LIMITED Company Secretary 2001-03-12 CURRENT 2001-03-12 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED NIDEN ASSOCIATES LIMITED Company Secretary 2000-10-30 CURRENT 2000-10-30 Active
FIDUCIARY MANAGEMENT LIMITED PANCHOSA ENTERPRISES LIMITED Company Secretary 2000-07-31 CURRENT 2000-07-31 Active
FIDUCIARY MANAGEMENT LIMITED GOLD TRADING LIMITED Company Secretary 2000-06-23 CURRENT 1982-03-04 Dissolved 2018-07-24
FIDUCIARY MANAGEMENT LIMITED MAVAL CONSULTANTS LIMITED Company Secretary 2000-04-25 CURRENT 2000-04-25 Dissolved 2018-06-05
FIDUCIARY MANAGEMENT LIMITED ANDRES ASSOCIATES LIMITED Company Secretary 1999-09-24 CURRENT 1999-09-24 Dissolved 2016-03-29
FIDUCIARY MANAGEMENT LIMITED FIDUCIARY DIRECTORS (UK) LIMITED Company Secretary 1999-06-09 CURRENT 1999-06-09 Active
FIDUCIARY MANAGEMENT LIMITED ARES COMMODITIES UK LIMITED Company Secretary 1999-06-08 CURRENT 1999-06-08 Dissolved 2016-01-02
FIDUCIARY MANAGEMENT LIMITED CARMANO TRADING LIMITED Company Secretary 1998-11-13 CURRENT 1998-11-13 Dissolved 2015-05-05
FIDUCIARY MANAGEMENT LIMITED FIDUCIARY MANAGEMENT SERVICES LIMITED Company Secretary 1998-11-11 CURRENT 1995-06-23 Active
FIDUCIARY MANAGEMENT LIMITED ANDSLEY CONSULTANTS LIMITED Company Secretary 1997-12-19 CURRENT 1997-12-19 Active
FIDUCIARY MANAGEMENT LIMITED GLACIS SERVICES LIMITED Company Secretary 1997-06-13 CURRENT 1997-06-13 Active
FIDUCIARY MANAGEMENT LIMITED BLANCHELLE INVESTMENTS LIMITED Company Secretary 1997-05-06 CURRENT 1997-05-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-24PSC07CESSATION OF EFG TRUST COMPANY LIMITED AS A PSC
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-05-23AA30/09/16 TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR SEAN COUGHLAN
2016-06-23AA30/09/15 TOTAL EXEMPTION FULL
2015-12-09DISS40DISS40 (DISS40(SOAD))
2015-12-08GAZ1FIRST GAZETTE
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0117/09/15 FULL LIST
2015-10-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14
2015-09-08AP01DIRECTOR APPOINTED TIMOTHY JOHN CLARKE
2015-09-08AP01DIRECTOR APPOINTED SEAN ANDREW COUGHLAN
2015-09-08AP01DIRECTOR APPOINTED SHARON ANTOINETTE BURROWS
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL
2015-06-29AA30/09/14 TOTAL EXEMPTION FULL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22AR0117/09/14 FULL LIST
2014-06-11AA30/09/13 TOTAL EXEMPTION FULL
2013-10-23AA30/09/12 TOTAL EXEMPTION FULL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-01AR0117/09/13 FULL LIST
2012-09-27AR0117/09/12 FULL LIST
2012-01-31AA30/09/11 TOTAL EXEMPTION FULL
2011-11-01AR0117/09/11 FULL LIST
2011-08-31AP01DIRECTOR APPOINTED DAVID JOHN CAMPBELL
2011-02-16AA30/09/10 TOTAL EXEMPTION FULL
2010-11-24AR0117/09/10 FULL LIST
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS (UK) LIMITED
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR FIDCO SECURITIES LTD
2010-11-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 17/09/2010
2010-11-03AP02CORPORATE DIRECTOR APPOINTED EFG CORPORATE SERVICES LIMITED
2010-11-03AP02CORPORATE DIRECTOR APPOINTED EFG TRUST COMPANY LIMITED
2010-11-03AP02CORPORATE DIRECTOR APPOINTED FIDCO SECURITIES LTD
2010-08-23AA30/09/09 TOTAL EXEMPTION FULL
2009-09-25363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2008-10-22363sRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-10-15AA30/09/08 TOTAL EXEMPTION FULL
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-02363sRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-16363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-05363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-14288bDIRECTOR RESIGNED
2005-01-14288aNEW DIRECTOR APPOINTED
2004-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-10-14363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2003-10-22363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-24363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-26363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-09-12287REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 13 WIMPOLE STREET LONDON W1M 7AB
2001-01-31AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-20363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-08-17287REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 13 WIMPOLE STREET LONDON W1M 7AB
2000-03-31AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-29363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1998-12-2488(2)RAD 22/12/98--------- £ SI 998@1=998 £ IC 2/1000
1998-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALEXO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALEXO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEXO INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXO INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALEXO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXO INVESTMENTS LIMITED
Trademarks
We have not found any records of ALEXO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALEXO INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ALEXO INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXO INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEXO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 8DZ