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AXXSYS LIMITED - New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
Company Information
- Company registration number
- 04967647
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Broad Street House
- 35 New Broad Street
- London
- EC2M 1NH
- United Kingdom New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom UK
Management
- Managing Directors
- CHEEMA, Alix Jagdeep Singh
- FIENBERG, Nicholas
- FRASER, Euan
- MCDERMOTT, Stephen
- MCNULTY, Stuart
- PATON, John Campbell
- RITCHIE, Alexander Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-18
- Age Of Company 2003-11-18 20 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Phillip Ritchie
- Alexander Philip Ritchie
- Alpha Financial Markets Consulting Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2022-12-02
- Last Date: 2021-11-18
✓
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AXXSYS LIMITED Company Description
- AXXSYS LIMITED is a ltd registered in United Kingdom with the Company reg no 04967647. Its current trading status is "live". It was registered 2003-11-18. It has declared SIC or NACE codes as "70229". It has 7 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at New Broad Street House .
Get AXXSYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axxsys Limited - New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
- 2003-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04967647#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04967647#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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confirmation-statement-with-updates (2021-11-20) - CS01
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resolution (2019-02-13) - RESOLUTIONS
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legacy (2019-03-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-18) - SH19
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accounts-with-accounts-type-total-exemption-full (2019-04-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-05-16) - SH19
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change-account-reference-date-company-current-extended (2019-06-05) - AA01
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notification-of-a-person-with-significant-control (2019-06-05) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-05) - PSC07
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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resolution (2019-06-13) - RESOLUTIONS
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legacy (2019-06-13) - SH20
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resolution (2019-06-18) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-02) - CS01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2018-06-15) - SH05
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-10-07) - AA
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confirmation-statement-with-updates (2018-11-29) - CS01
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confirmation-statement-with-updates (2017-11-20) - CS01
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change-to-a-person-with-significant-control (2017-08-18) - PSC04
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capital-return-purchase-own-shares-treasury-capital-date (2016-07-25) - SH03
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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termination-secretary-company-with-name-termination-date (2016-11-25) - TM02
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change-person-director-company-with-change-date (2015-12-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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capital-allotment-shares (2015-08-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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change-person-director-company-with-change-date (2014-12-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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capital-cancellation-shares (2014-11-12) - SH06
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capital-return-purchase-own-shares (2014-11-12) - SH03
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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keyboard_arrow_right 2013
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legacy (2013-05-01) - CAP-SS
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resolution (2013-05-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-05-01) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-06) - CH04
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change-person-director-company-with-change-date (2010-01-06) - CH01
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resolution (2010-06-18) - RESOLUTIONS
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capital-allotment-shares (2010-06-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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termination-director-company-with-name (2010-11-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA
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resolution (2008-02-14) - RESOLUTIONS
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legacy (2008-01-29) - 363a
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