AL

ALEXENA LIMITED

Active

Company number 01455385

Milton Keynes · Incorporated 19 October 1979

Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH

Last updated on 29 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALEXENA LIMITED · 19 October 1979 – 31 December 1980

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dawsongroup Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2025 View
Legacy
Other
29 August 2025 View
Legacy
Other
29 August 2025 View
Legacy
Accounts
29 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 April 2025 View
Appoint Person Director Company With Name Date
Officers
12 April 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2024 View
Legacy
Other
22 September 2024 View
Legacy
Other
22 September 2024 View
Legacy
Accounts
22 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Legacy
Accounts
5 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2023 View
Legacy
Other
18 September 2023 View
Legacy
Other
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2022 View
Legacy
Accounts
28 September 2022 View
Legacy
Other
28 September 2022 View
Legacy
Other
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Small
Accounts
13 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Small
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Small
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Small
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Small
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Full
Accounts
18 September 2015 View
Change Person Director Company With Change Date
Officers
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Appoint Person Secretary Company With Name
Officers
3 April 2014 View
Termination Secretary Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
3 January 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
24 October 2005 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Annual Return
24 November 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2003 View
Legacy
Annual Return
21 November 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Resolution
Resolution
7 August 2002 View
Resolution
Resolution
7 August 2002 View
Resolution
Resolution
7 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
5 November 2001 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Annual Return
22 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
22 March 2000 View
Resolution
Resolution
22 March 2000 View
Resolution
Resolution
22 March 2000 View
Legacy
Annual Return
28 October 1999 View
Accounts With Accounts Type Full
Accounts
18 October 1999 View
Legacy
Annual Return
29 October 1998 View
Accounts With Accounts Type Full
Accounts
5 October 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Annual Return
6 November 1997 View
Legacy
Mortgage
17 June 1997 View
Accounts With Accounts Type Full
Accounts
15 April 1997 View
Legacy
Annual Return
29 October 1996 View
Accounts With Accounts Type Full
Accounts
5 July 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
3 November 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Annual Return
27 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
1 November 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
8 April 1994 View
Legacy
Officers
15 December 1993 View
Legacy
Annual Return
8 November 1993 View
Legacy
Mortgage
30 July 1993 View
Legacy
Mortgage
30 July 1993 View
Accounts With Accounts Type Full
Accounts
5 July 1993 View
Legacy
Officers
18 April 1993 View
Legacy
Annual Return
4 November 1992 View
Accounts With Accounts Type Full
Accounts
13 August 1992 View
Legacy
Mortgage
3 March 1992 View
Legacy
Annual Return
21 November 1991 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Officers
3 May 1991 View
Legacy
Mortgage
9 March 1991 View
Legacy
Mortgage
9 March 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Address
16 January 1991 View
Legacy
Annual Return
29 October 1990 View
Resolution
Resolution
12 October 1990 View
Accounts With Accounts Type Full
Accounts
8 October 1990 View
Legacy
Officers
18 July 1990 View
Legacy
Mortgage
18 January 1990 View
Legacy
Annual Return
10 January 1990 View
Legacy
Mortgage
8 January 1990 View
Accounts With Accounts Type Full
Accounts
3 November 1989 View
Legacy
Mortgage
16 October 1989 View
Legacy
Mortgage
27 April 1989 View
Legacy
Mortgage
27 April 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Officers
7 March 1989 View
Accounts With Accounts Type Full
Accounts
27 October 1988 View
Legacy
Annual Return
27 October 1988 View
Legacy
Officers
27 October 1988 View
Legacy
Officers
13 February 1988 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Annual Return
4 November 1987 View
Legacy
Officers
6 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 November 1986 View
Accounts With Accounts Type Group
Accounts
18 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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