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ANNEXA SOLUTIONS LIMITED - Pinnacle House, 2-10 Rectory Road, Benfleet, SS7 2ND, United Kingdom
Company Information
- Company registration number
- 06769555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinnacle House
- 2-10 Rectory Road
- Benfleet
- SS7 2ND
- England Pinnacle House, 2-10 Rectory Road, Benfleet, SS7 2ND, England UK
Management
- Managing Directors
- GREEN, Roger Emanuell
- Company secretaries
- TAFA, Cleopatra Nina
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-09
- Age Of Company 2008-12-09 15 years
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- Mrs Jelena Abramova
- -
- Rowan Traders Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANNEXA TRADING LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2021-03-16
- Last Date: 2020-02-02
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ANNEXA SOLUTIONS LIMITED Company Description
- ANNEXA SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06769555. Its current trading status is "live". It was registered 2008-12-09. It was previously called ANNEXA TRADING LIMITED. It has declared SIC or NACE codes as "46450". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at Pinnacle House .
Get ANNEXA SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Annexa Solutions Limited - Pinnacle House, 2-10 Rectory Road, Benfleet, SS7 2ND, United Kingdom
- 2008-12-09
- 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 2020
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appoint-person-secretary-company-with-name-date (2020-10-21) - AP03
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confirmation-statement-with-updates (2020-02-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-09) - AA
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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notification-of-a-person-with-significant-control (2020-09-16) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-16) - PSC07
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termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-06-03) - AA
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confirmation-statement-with-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-04) - RESOLUTIONS
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capital-allotment-shares (2018-01-08) - SH01
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confirmation-statement-with-updates (2018-02-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
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change-person-secretary-company-with-change-date (2018-11-26) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
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change-person-director-company-with-change-date (2018-11-26) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-15) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-13) - TM02
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appoint-person-secretary-company-with-name (2012-06-13) - AP03
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accounts-with-accounts-type-total-exemption-small (2012-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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accounts-with-accounts-type-dormant (2011-02-02) - AA
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appoint-person-director-company-with-name (2011-05-24) - AP01
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capital-allotment-shares (2011-04-07) - SH01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-11-19) - AA01
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certificate-change-of-name-company (2010-10-08) - CERTNM
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termination-director-company-with-name (2010-09-10) - TM01
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accounts-with-accounts-type-dormant (2010-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 88(2)
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legacy (2009-01-21) - 288a
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legacy (2009-01-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-11) - 288b
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incorporation-company (2008-12-09) - NEWINC