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ANDXEN CONSULTANCY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andxen Consultancy Services Limited. The company was founded 17 years ago and was given the registration number 06191297. The firm's registered office is in LONDON. You can find them at Mountview Court, 1148 High Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ANDXEN CONSULTANCY SERVICES LIMITED
Company Number:06191297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Mountview Court, 1148 High Road, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountview Court, 1148 High Road, London, N20 0RA

Director29 March 2007Active
15, Overton Road, London, United Kingdom, N14 4SX

Secretary29 March 2007Active
Maybrook House, 97 Godstone Road, Caterham, CR3 6RE

Corporate Secretary05 July 2007Active

People with Significant Control

Mrs Maria Yiasoumi
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Mountview Court, 1148 High Road, London, N20 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Maria Yiasoumi
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Mountview Court, 1148 High Road, London, N20 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-22Officers

Change person director company with change date.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Address

Change registered office address company with date old address new address.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Accounts

Accounts with accounts type total exemption small.

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