Alexol One Limited

Active05483962 Private limited company
Incorporated
17 June 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ardeshir Naghshineh
Accounts type
Total exemption full
Region
East of England
Address
Riverside House
11-12 Riverside Road
Norwich
NR1 1SQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 June 2005
British
Director · Appointed 17 June 2005
British
Born June 1952 (74)
Director · Appointed 17 June 2005
British
Born October 1954 (72)
Officer history (2 former)
9 August 2010
Resigned Fletcher, Vanessa Anne as Director
17 June 2005
Appointed Naghshineh, Ardeshir as Secretary
17 June 2005
Appointed Naghshineh, Ardeshir as Director
17 June 2005
Appointed Naghshineh, Shapoor as Director
17 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 June 2005
Appointed Fletcher, Vanessa Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1952 (74)

Holdings 1

Companies where Alexol One Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£523,809

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £519,086 £525,341 £524,957 £524,523 £524,139 £523,809
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£25,399£25,399£25,399£25,399£25,399£25,399
Net Current Assets(£25,399)(£25,399)(£25,399)(£25,399)(£25,399)(£25,399)
Net Assets£523,809£524,139£524,523£524,957£525,341£519,086
Shareholder Funds£524,957£525,341£519,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates17 June 2026
11 February 2026Director's details changed
11 February 2026Director's details changed
10 February 2026Secretary's details changed
10 February 2026Director's details changed
Show all recent filings

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