-
AXXSYS LIMITED - New Broad Street House, 35 New Broad Street, London, EC2M 1NH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04967647
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- CHEEMA, Alix Jagdeep Singh
- FIENBERG, Nicholas
- FRASER, Euan
- MCDERMOTT, Stephen
- MCNULTY, Stuart
- PATON, John Campbell
- RITCHIE, Alexander Philip
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.11.2003
- Alter der Firma 2003-11-18 20 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Phillip Ritchie
- Alexander Philip Ritchie
- Alpha Financial Markets Consulting Group Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-11-18
- Jahresmeldung
- Fälligkeit: 2022-12-02
- Letzte Einreichung: 2021-11-18
-
AXXSYS LIMITED Firmenbeschreibung
- AXXSYS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04967647. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.11.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.11.2012.Die Firma kann schriftlich über New Broad Street House erreicht werden.
Jetzt sichern AXXSYS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Axxsys Limited - New Broad Street House, 35 New Broad Street, London, EC2M 1NH, Grossbritannien
- 2003-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AXXSYS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-12-22) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2021-01-05) - RP04CS01
-
confirmation-statement-with-no-updates (2021-01-04) - CS01
-
cessation-of-a-person-with-significant-control (2021-02-25) - PSC07
-
notification-of-a-person-with-significant-control (2021-02-25) - PSC02
-
confirmation-statement-with-updates (2021-11-20) - CS01
-
accounts-with-accounts-type-full (2021-03-30) - AA
-
change-person-director-company-with-change-date (2021-04-19) - CH01
keyboard_arrow_right 2019
-
resolution (2019-02-13) - RESOLUTIONS
-
capital-alter-shares-subdivision (2019-02-18) - SH02
-
resolution (2019-03-04) - RESOLUTIONS
-
legacy (2019-03-04) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-03-18) - SH19
-
accounts-with-accounts-type-total-exemption-full (2019-04-08) - AA
-
capital-statement-capital-company-with-date-currency-figure (2019-05-16) - SH19
-
change-account-reference-date-company-current-extended (2019-06-05) - AA01
-
notification-of-a-person-with-significant-control (2019-06-05) - PSC02
-
cessation-of-a-person-with-significant-control (2019-06-05) - PSC07
-
appoint-person-director-company-with-name-date (2019-06-05) - AP01
-
termination-director-company-with-name-termination-date (2019-06-05) - TM01
-
resolution (2019-06-13) - RESOLUTIONS
-
legacy (2019-06-13) - SH20
-
resolution (2019-06-18) - RESOLUTIONS
-
accounts-amended-with-accounts-type-total-exemption-full (2019-07-08) - AAMD
-
confirmation-statement-with-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2018-06-15) - SH05
-
capital-cancellation-shares (2018-08-08) - SH06
-
termination-director-company-with-name-termination-date (2018-08-14) - TM01
-
accounts-with-accounts-type-total-exemption-full (2018-10-07) - AA
-
confirmation-statement-with-updates (2018-11-29) - CS01
-
appoint-person-director-company-with-name-date (2018-11-29) - AP01
-
capital-return-purchase-own-shares (2018-07-18) - SH03
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
-
change-to-a-person-with-significant-control (2017-08-18) - PSC04
-
change-person-director-company-with-change-date (2017-08-18) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-28) - AD01
keyboard_arrow_right 2016
-
capital-return-purchase-own-shares-treasury-capital-date (2016-07-25) - SH03
-
appoint-person-director-company-with-name-date (2016-11-25) - AP01
-
termination-director-company-with-name-termination-date (2016-11-25) - TM01
-
accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
-
termination-secretary-company-with-name-termination-date (2016-11-25) - TM02
-
confirmation-statement-with-updates (2016-11-29) - CS01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-12-01) - CH01
-
accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
-
capital-allotment-shares (2015-08-19) - SH01
-
appoint-person-director-company-with-name-date (2015-07-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-12-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
-
capital-cancellation-shares (2014-11-12) - SH06
-
capital-return-purchase-own-shares (2014-11-12) - SH03
-
accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
-
change-person-director-company-with-change-date (2014-01-08) - CH01
keyboard_arrow_right 2013
-
legacy (2013-05-01) - CAP-SS
-
resolution (2013-05-01) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2013-05-01) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
-
change-person-director-company-with-change-date (2013-12-04) - CH01
-
legacy (2013-05-01) - SH20
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
-
change-corporate-secretary-company-with-change-date (2012-11-26) - CH04
-
accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
-
appoint-person-director-company-with-name (2011-03-08) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-02-22) - AD01
keyboard_arrow_right 2010
-
change-corporate-secretary-company-with-change-date (2010-01-06) - CH04
-
change-person-director-company-with-change-date (2010-01-06) - CH01
-
resolution (2010-06-18) - RESOLUTIONS
-
capital-allotment-shares (2010-06-18) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
-
capital-return-purchase-own-shares (2010-11-11) - SH03
-
capital-cancellation-shares (2010-11-11) - SH06
-
resolution (2010-11-11) - RESOLUTIONS
-
termination-director-company-with-name (2010-11-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA
-
legacy (2009-09-07) - 288b
-
resolution (2009-09-07) - RESOLUTIONS
-
capital-return-purchase-own-shares (2009-11-16) - SH03
keyboard_arrow_right 2008
-
resolution (2008-02-14) - RESOLUTIONS
-
legacy (2008-01-29) - 363a
-
legacy (2008-02-14) - 123
-
legacy (2008-02-14) - 128(4)
-
legacy (2008-03-18) - 288a
-
accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
-
legacy (2008-11-28) - 288c
-
legacy (2008-11-28) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-30) - 363s
-
legacy (2007-05-18) - 288c
-
legacy (2007-05-18) - 287
-
legacy (2007-04-21) - 225
-
legacy (2007-11-27) - 288c
-
legacy (2007-12-14) - 288a
-
accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-07) - 88(2)R
-
legacy (2006-03-10) - 288c
-
legacy (2006-03-10) - 287
-
legacy (2006-01-10) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-08-31) - AA
-
legacy (2006-03-15) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-10-14) - AA
-
resolution (2005-08-10) - RESOLUTIONS
-
legacy (2005-07-20) - 122
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 363s
-
legacy (2004-10-08) - 288a
keyboard_arrow_right 2003
-
incorporation-company (2003-11-18) - NEWINC
-
legacy (2003-12-12) - 288a
-
legacy (2003-12-12) - 288b