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EXA INFRASTRUCTURE IM UK LIMITED - 5th Floor 40 Strand, London, WC2N 5RW, United Kingdom
Company Information
- Company registration number
- 03617043
- 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
- 1998-08-18
- Age Of Company 1998-08-18 25 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Exa Infrastructure Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTEROUTE MEDIA SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
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EXA INFRASTRUCTURE IM UK LIMITED Company Description
- EXA INFRASTRUCTURE IM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03617043. Its current trading status is "live". It was registered 1998-08-18. It was previously called INTEROUTE MEDIA SERVICES LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-18.It can be contacted at 5Th Floor 40 Strand .
Get EXA INFRASTRUCTURE IM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exa Infrastructure Im Uk Limited - 5th Floor 40 Strand, London, WC2N 5RW, United Kingdom
- 1998-08-18
- 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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change-to-a-person-with-significant-control (2023-12-05) - PSC05
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confirmation-statement-with-no-updates (2023-09-27) - 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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change-to-a-person-with-significant-control (2022-01-18) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-13) - MR01
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memorandum-articles (2022-02-15) - MA
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resolution (2022-02-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-07-19) - AA
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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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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
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confirmation-statement-with-no-updates (2022-09-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-12) - MR01
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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mortgage-satisfy-charge-full (2021-11-26) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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accounts-with-accounts-type-full (2020-02-05) - AA
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change-to-a-person-with-significant-control (2020-12-15) - PSC05
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
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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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change-registered-office-address-company-with-date-old-address-new-address (2019-10-17) - AD01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-24) - MR01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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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 (2018-06-07) - AP01
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mortgage-satisfy-charge-full (2018-06-08) - MR04
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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accounts-with-accounts-type-full (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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accounts-with-accounts-type-full (2017-08-30) - 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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accounts-with-accounts-type-full (2016-09-23) - AA
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confirmation-statement-with-updates (2016-09-22) - CS01
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resolution (2016-08-23) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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accounts-with-accounts-type-full (2015-07-21) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-09) - MR01
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change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01
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accounts-with-accounts-type-full (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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mortgage-satisfy-charge-full (2014-10-23) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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change-corporate-secretary-company-with-change-date (2013-09-09) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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accounts-with-accounts-type-full (2012-08-10) - AA
keyboard_arrow_right 2011
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legacy (2011-09-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - 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
keyboard_arrow_right 2010
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change-sail-address-company (2010-11-25) - AD02
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accounts-with-accounts-type-full (2010-06-17) - AA
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move-registers-to-sail-company (2010-11-25) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-08-25) - 363a
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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 (2008-07-30) - 288b
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legacy (2008-07-30) - 288a
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legacy (2008-08-18) - 287
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-full (2008-08-12) - AA
keyboard_arrow_right 2007
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legacy (2007-08-24) - 363a
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accounts-with-accounts-type-full (2007-07-20) - AA
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accounts-with-accounts-type-full (2007-06-21) - AA
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legacy (2007-06-21) - 287
keyboard_arrow_right 2006
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legacy (2006-09-20) - 363a
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auditors-resignation-company (2006-08-09) - AUD
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auditors-resignation-company (2006-07-21) - AUD
keyboard_arrow_right 2005
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legacy (2005-05-19) - 363s
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legacy (2005-05-11) - 288a
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accounts-with-accounts-type-full (2005-06-03) - AA
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legacy (2005-05-11) - 288b
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legacy (2005-10-07) - 363a
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accounts-with-accounts-type-full (2005-07-28) - AA
keyboard_arrow_right 2004
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legacy (2004-02-23) - 288c
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legacy (2004-08-10) - 353a
keyboard_arrow_right 2003
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legacy (2003-10-03) - 88(3)
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legacy (2003-11-29) - 287
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resolution (2003-03-02) - RESOLUTIONS
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legacy (2003-10-03) - 363a
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certificate-change-of-name-company (2003-08-28) - CERTNM
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legacy (2003-10-03) - 88(2)R
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legacy (2003-02-11) - 288b
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legacy (2003-03-22) - 288b
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legacy (2003-07-07) - 287
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legacy (2003-07-07) - 288b
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legacy (2003-02-11) - 288a
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legacy (2003-07-07) - 288a
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accounts-with-accounts-type-full (2003-08-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-12) - 288b
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legacy (2002-05-28) - 288a
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legacy (2002-05-13) - 288b
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legacy (2002-03-07) - 287
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accounts-with-accounts-type-full (2002-02-14) - AA
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resolution (2002-07-12) - RESOLUTIONS
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resolution (2002-05-13) - RESOLUTIONS
-
legacy (2002-07-12) - 288a
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legacy (2002-07-12) - 287
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legacy (2002-08-08) - 288a
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legacy (2002-09-20) - 288c
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legacy (2002-09-20) - 128(4)
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legacy (2002-09-20) - 363a
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legacy (2002-10-07) - 288c
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accounts-with-accounts-type-full (2002-12-16) - AA
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legacy (2002-11-29) - 288a
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certificate-change-of-name-company (2002-11-27) - CERTNM
keyboard_arrow_right 2001
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resolution (2001-01-04) - RESOLUTIONS
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legacy (2001-01-04) - 123
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legacy (2001-10-29) - 244
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legacy (2001-05-09) - 288a
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legacy (2001-09-20) - 363s
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legacy (2001-10-25) - 88(2)R
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statement-of-affairs (2001-10-25) - SA
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legacy (2001-01-04) - 88(2)R
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legacy (2001-09-14) - 288a
keyboard_arrow_right 2000
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resolution (2000-12-01) - RESOLUTIONS
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legacy (2000-12-01) - 123
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certificate-change-of-name-company (2000-02-22) - CERTNM
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legacy (2000-08-24) - 363s
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accounts-with-accounts-type-small (2000-10-04) - AA
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legacy (2000-12-01) - 122
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legacy (2000-12-01) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-12-24) - 395
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legacy (1999-01-21) - 287
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legacy (1999-06-08) - 225
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legacy (1999-09-14) - 288a
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legacy (1999-09-14) - 288c
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legacy (1999-09-15) - 363(287)
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legacy (1999-09-15) - 363b
keyboard_arrow_right 1998
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legacy (1998-09-03) - 88(2)R
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incorporation-company (1998-08-18) - NEWINC
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legacy (1998-09-10) - 288b