AXXSYS LIMITED

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

This company is commonly known as Axxsys Limited. The company was founded 20 years ago and was given the registration number 04967647. The firm's registered office is in LONDON. You can find them at New Broad Street House, 35 New Broad Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	AXXSYS LIMITED
Company Number	:	04967647
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
60 Gresham Street, Gresham Street, London, England, EC2V 7BB	Director	30 June 2022	Active
60 Gresham Street, Gresham Street, London, England, EC2V 7BB	Director	05 June 2019	Active
60 Gresham Street, Gresham Street, London, England, EC2V 7BB	Director	05 June 2019	Active
60 Gresham Street, Gresham Street, London, England, EC2V 7BB	Director	05 June 2019	Active
Kd Tower, Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW	Corporate Secretary	18 November 2003	Active
Flat 36, 50 Sloane Street, Knightsbridge, London, England, SW1X 9SN	Director	05 June 2019	Active
57 Hare Lane, Claygate, KT10 0QX	Director	01 September 2004	Active
60 Gresham Street, Gresham Street, London, England, EC2V 7BB	Director	05 June 2019	Active
New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH	Director	22 November 2018	Active
New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH	Director	27 May 2016	Active
2 Pleasant View, Barden Road, Speldhurst, TN3 0QH	Director	18 November 2003	Active
New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH	Director	27 May 2016	Active
New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH	Director	01 January 2007	Active
29, Throgmorton Street, London, United Kingdom, EC2N 2AT	Director	08 February 2011	Active
New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH	Director	10 March 2008	Active
Bowie House, 20 High Street, Tring, HP23 5AP	Director	18 November 2003	Active
4, Farriers Drive, Billericay, United Kingdom, CM12 0XZ	Director	23 July 2015	Active

People with Significant Control

Alpha Financial Markets Consulting Group Limited
Notified on	:	04 December 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	60, Gresham Street, London, United Kingdom, EC2V 7BB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Alpha Financial Markets Consulting Plc
Notified on	:	05 June 2019
Status	:	Active
Country of residence	:	England
Address	:	60, Gresham Street, London, England, EC2V 7BB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Alexander Philip Ritchie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	45, Ravenslea Road, London, United Kingdom, SW12 8SL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

AXXSYS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement