ANNEXA SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ANNEXA SOLUTIONS LIMITED
COMPANY NUMBER
06769555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
09/12/2008
(15 years and 11 months old)
WEBSITE
www.annexasolutions.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/12/2008
08/10/2010
ANNEXA TRADING LIMITED
BENFLEET
SS7 2ND
Telephone: 01268857681
TPS: No
Pinnacle House
2-10 Rectory Road
Benfleet
SS7 2ND
SS7 2ND
Telephone: 857681
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROWAN TRADERS LIMITED | Non-Trading | View Report |
| ANNEXA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANNEXA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANNEXA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNEXA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2008 - Present (15 years and 11 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 7 Past: 17 |
View Report |
|
21/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2008 - Present (15 years and 11 months) Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
|
Director: 09/12/2008 - Present (15 years and 11 months) Secretary: 09/12/2008 - Present (15 years and 11 months) Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 12 Past: 55 |
View Report |
|
01/04/2011 - 06/07/2020 (9 years and 3 months) Born in Aug 1976 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROWAN TRADERS LIMITED | Non-Trading | View Report |
| ANNEXA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Company Secretary Cleopatra Nina Tafa (927562870) Appointed |
| 10/07/2020 | Jelena Abromova (916984998) has left the board |
| 09/07/2020 | Jelena Abramova (916030663) has left the board |
| 13/06/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 16/05/2018 | Change in Reg. Office |
| 01/04/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 12/05/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
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