Introduction
Watch Company
A
ALEXANDRION GROUP UK LIMITED
ALEXANDRION GROUP UK LIMITED is an active company incorporated on 29 May 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342) and 3 other business activities. ALEXANDRION GROUP UK LIMITED was registered 2 years ago.(SIC: 46342, 70229, 73110, 96090)
Status
active
Active since 2 years ago
Company No
14900807
LTD Company
Age
2 Years
Incorporated 29 May 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 31 December 2023 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
869 High Road London, N12 8QA,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SALAMEH, Antonio
ActiveLondonN12 8QA
Born April 1998
Director
Appointed 29 May 2023
SALAMEH, Antonio
LondonN12 8QA
Born April 1998
Director
29 May 2023
Active
YIANNOUKAS, Iosif
ActiveLondonN12 8QA
Born March 1983
Director
Appointed 30 May 2024
YIANNOUKAS, Iosif
LondonN12 8QA
Born March 1983
Director
30 May 2024
Active
CURTEIS, Robert John Gerald
ResignedLondonN12 8QA
Born May 1979
Director
Appointed 29 May 2023
Resigned 20 Mar 2024
CURTEIS, Robert John Gerald
LondonN12 8QA
Born May 1979
Director
29 May 2023
Resigned 20 Mar 2024
Resigned
SALAMEH, Nawaf
ResignedLondonN12 8QA
Born September 1965
Director
Appointed 29 May 2023
Resigned 20 Apr 2025
SALAMEH, Nawaf
LondonN12 8QA
Born September 1965
Director
29 May 2023
Resigned 20 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonN12 8QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 May 2023
Filio Holdings Uk Limited
LondonN12 8QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 May 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2023