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Home > England & Wales Companies > ALEXIAS CONSULTING LIMITED
Company Information for

ALEXIAS CONSULTING LIMITED

3 BANK BUILDINGS 149 HIGH STREET, CRANLEIGH, SURREY, GU6 8BB,
Company Registration Number
05227163
Private Limited Company
Active

Company Overview

About Alexias Consulting Ltd
ALEXIAS CONSULTING LIMITED was founded on 2004-09-09 and has its registered office in Surrey. The organisation's status is listed as "Active". Alexias Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALEXIAS CONSULTING LIMITED
 
Legal Registered Office
3 BANK BUILDINGS 149 HIGH STREET
CRANLEIGH
SURREY
GU6 8BB
Other companies in GU6
 
Previous Names
BONZA FOX LIMITED17/11/2004
Filing Information
Company Number 05227163
Company ID Number 05227163
Date formed 2004-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB862653017  
Last Datalog update: 2024-09-09 01:31:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXIAS CONSULTING LIMITED
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Company Officers of ALEXIAS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DAVID PETER ANSLEY SMITH
 Company Secretary 2004-11-17
ALEXIA FAIRWEATHER
 Director 2004-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
UKF SECRETARIES LIMITED
 Nominated Secretary 2004-09-09 2004-11-17
UKF NOMINEES LIMITED
 Nominated Director 2004-09-09 2004-11-17

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
2024-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-06-02Change of details for Miss Alexia Fairweather as a person with significant control on 2023-02-28
2023-06-02Director's details changed for Miss Alexia Fairweather on 2023-02-28
2022-09-13CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-10-09PSC04Change of details for Miss Alexia Fairweather as a person with significant control on 2021-09-30
2021-10-09CH01Director's details changed for Miss Alexia Fairweather on 2021-09-30
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-10CH01Director's details changed for Miss Alexia Fairweather on 2020-10-30
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-24TM02Termination of appointment of David Peter Ansley Smith on 2016-10-04
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0109/09/15 ANNUAL RETURN FULL LIST
2015-08-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-06CH01Director's details changed for Miss Alexia Fairweather on 2015-04-01
2014-10-13CH01Director's details changed for Miss Alexia Fairweather on 2014-10-10
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0109/09/14 ANNUAL RETURN FULL LIST
2014-08-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0109/09/13 ANNUAL RETURN FULL LIST
2013-05-24AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0109/09/12 ANNUAL RETURN FULL LIST
2012-08-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0109/09/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0109/09/10 ANNUAL RETURN FULL LIST
2010-08-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05CH01Director's details changed for Miss Alexia Fairweather on 2010-06-30
2009-09-25AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 09/09/09; full list of members
2009-04-16288cDirector's change of particulars / alexia fairweather / 16/04/2009
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-20363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXIA FAIRWEATHER / 04/07/2008
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: THE OLD STABLES BOTTLE HOUSE FARM SLINFOLD WEST SUSSEX RH13 0RE
2007-09-28363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-28288cSECRETARY'S PARTICULARS CHANGED
2006-09-18363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-09-18288cSECRETARY'S PARTICULARS CHANGED
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-11363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-12-03288aNEW DIRECTOR APPOINTED
2004-12-03288aNEW SECRETARY APPOINTED
2004-11-29287REGISTERED OFFICE CHANGED ON 29/11/04 FROM: THE SPIRE LEEDS ROAD LIGHTCLIFFE HALIFAX WEST YORKSHIRE HX3 8NU
2004-11-29288bSECRETARY RESIGNED
2004-11-29288bDIRECTOR RESIGNED
2004-11-29225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05
2004-11-17CERTNMCOMPANY NAME CHANGED BONZA FOX LIMITED CERTIFICATE ISSUED ON 17/11/04
2004-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to ALEXIAS CONSULTING 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 ALEXIAS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEXIAS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ALEXIAS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ALEXIAS CONSULTING LIMITED registering or being granted any patents
Domain Names

ALEXIAS CONSULTING LIMITED owns 2 domain names.

grouptraveltours.co.uk   mbabusinessschool.co.uk  

Trademarks
We have not found any records of ALEXIAS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXIAS CONSULTING 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 (79110 - Travel agency activities) as ALEXIAS CONSULTING LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where ALEXIAS CONSULTING 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 ALEXIAS CONSULTING 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 ALEXIAS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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