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EXA INFRASTRUCTURE HOLDINGS UK LIMITED - 5th Floor 40 Strand, London, WC2N 5RW, United Kingdom
Company Information
- Company registration number
- 04927540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 40 Strand
- London
- WC2N 5RW
- United Kingdom 5th Floor 40 Strand, London, WC2N 5RW, United Kingdom UK
Management
- Managing Directors
- AHMAD, Adeel
- ATWAL, Gurpal Singh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-09
- Age Of Company 2003-10-09 20 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- Cube Telecom Europe Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- EXA Infrastructure Holdings UK Limited
- Additional Status Details
- Active
- Previous Names
- INTEROUTE COMMUNICATIONS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
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EXA INFRASTRUCTURE HOLDINGS UK LIMITED Company Description
- EXA INFRASTRUCTURE HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04927540. Its current trading status is "live". It was registered 2003-10-09. It was previously called INTEROUTE COMMUNICATIONS HOLDINGS LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-09.It can be contacted at 5Th Floor 40 Strand .
Get EXA INFRASTRUCTURE HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exa Infrastructure Holdings Uk Limited - 5th Floor 40 Strand, London, WC2N 5RW, United Kingdom
- 2003-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-12-19) - GUARANTEE2
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legacy (2023-12-19) - AGREEMENT2
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legacy (2023-12-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-19) - AA
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confirmation-statement-with-no-updates (2023-10-20) - CS01
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confirmation-statement-with-no-updates (2023-10-24) - CS01
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certificate-change-of-name-company (2023-05-11) - CERTNM
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accounts-with-accounts-type-full (2023-04-03) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
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resolution (2022-01-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-13) - MR01
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confirmation-statement-with-updates (2022-10-18) - CS01
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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accounts-with-accounts-type-full (2022-07-18) - AA
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resolution (2022-03-29) - RESOLUTIONS
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resolution (2022-03-25) - RESOLUTIONS
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capital-allotment-shares (2022-03-22) - SH01
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capital-allotment-shares (2022-03-18) - SH01
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termination-director-company-with-name-termination-date (2022-12-28) - TM01
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change-account-reference-date-company-previous-shortened (2022-12-28) - AA01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-12) - MR01
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accounts-with-accounts-type-full (2021-04-27) - AA
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capital-allotment-shares (2021-11-06) - SH01
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confirmation-statement-with-updates (2021-10-27) - CS01
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memorandum-articles (2021-10-15) - MA
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change-account-reference-date-company-previous-extended (2021-09-08) - AA01
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notification-of-a-person-with-significant-control (2021-09-22) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-22) - PSC07
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mortgage-satisfy-charge-full (2021-11-26) - MR04
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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resolution (2021-10-15) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-05) - AA
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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gazette-notice-compulsory (2019-12-03) - GAZ1
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-08) - MR04
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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notification-of-a-person-with-significant-control (2018-11-20) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-11-20) - PSC09
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confirmation-statement-with-updates (2018-11-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-24) - MR01
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move-registers-to-sail-company-with-new-address (2018-11-20) - AD03
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accounts-with-accounts-type-full (2018-08-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
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change-person-director-company-with-change-date (2017-10-03) - CH01
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-17) - MR01
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-full (2016-09-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-21) - AA
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move-registers-to-sail-company-with-new-address (2015-10-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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change-sail-address-company-with-new-address (2015-10-14) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-19) - MR01
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mortgage-satisfy-charge-full (2015-11-05) - MR04
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resolution (2015-10-16) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-09) - MR01
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accounts-with-accounts-type-full (2014-09-02) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01
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termination-director-company-with-name (2014-01-07) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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change-corporate-secretary-company-with-change-date (2013-10-21) - CH04
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accounts-with-accounts-type-full (2013-08-05) - AA
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legacy (2013-04-18) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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memorandum-articles (2011-09-23) - MEM/ARTS
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resolution (2011-09-23) - RESOLUTIONS
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legacy (2011-09-21) - MG01
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accounts-with-accounts-type-full (2011-09-08) - AA
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second-filing-of-form-with-form-type (2011-09-01) - RP04
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appoint-person-director-company-with-name (2011-01-12) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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accounts-with-accounts-type-full (2010-06-17) - AA
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appoint-person-director-company-with-name (2010-11-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-06-17) - AA
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resolution (2009-03-25) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-22) - 288c
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legacy (2008-12-30) - 288b
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legacy (2008-11-03) - 363a
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accounts-with-accounts-type-group (2008-12-23) - AA
keyboard_arrow_right 2007
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legacy (2007-12-02) - 363a
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accounts-with-accounts-type-group (2007-06-27) - AA
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legacy (2007-06-21) - 287
keyboard_arrow_right 2006
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legacy (2006-01-31) - 363a
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legacy (2006-02-10) - 288b
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accounts-with-accounts-type-group (2006-04-26) - AA
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auditors-resignation-company (2006-08-09) - AUD
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resolution (2006-08-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-11-02) - AA
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legacy (2006-11-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-26) - 363a
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resolution (2005-08-10) - RESOLUTIONS
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memorandum-articles (2005-10-14) - MEM/ARTS
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resolution (2005-10-04) - RESOLUTIONS
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legacy (2005-10-04) - 123
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legacy (2005-10-04) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-01-13) - 88(2)R
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legacy (2004-02-23) - 288c
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legacy (2004-06-15) - 288a
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legacy (2004-06-15) - 288b
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legacy (2004-08-10) - 353a
keyboard_arrow_right 2003
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incorporation-company (2003-10-09) - NEWINC
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legacy (2003-10-29) - 288a
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legacy (2003-10-29) - 288b
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legacy (2003-10-29) - 225
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legacy (2003-10-29) - 123
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resolution (2003-10-29) - RESOLUTIONS
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resolution (2003-11-21) - RESOLUTIONS
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legacy (2003-11-21) - 122
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legacy (2003-11-21) - 88(2)R
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legacy (2003-11-21) - 88(3)
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legacy (2003-10-29) - 88(2)R