AXXSYS LIMITED
60 GRESHAM STREET, GRESHAM STREET, LONDON EC2V 7BB- Active
- Private Limited Company
- Company No. 04967647
- Last Updated: 01 Mar 2024
Company Profile
AXXSYS LIMITED was incorporated on Tuesday, November 18, 2003 as a Private Limited Company with registered address in LONDON. AXXSYS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 11 months and 9 days.
| Name | AXXSYS LIMITED |
|---|---|
| Company number | 04967647 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GRESHAM STREET GRESHAM STREET LONDON EC2V 7BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alpha Financial Markets Consulting Group Limited Gresham Street, EC2V 7BB |
Dates: Friday, December 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alpha Financial Markets Consulting Plc Gresham Street, EC2V 7BB |
Dates: Wednesday, June 5, 2019 - Friday, December 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alexander Philip Ritchie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (64 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against AXXSYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AXXSYS LIMITED | 18 Nov 2003 |