ANNEXA SOLUTIONS LIMITED
EDGWARE ANNEXA TRADING LIMITED

Hellopages » Greater London » Barnet » HA8 7LW

Company number 06769555
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of ANNEXA SOLUTIONS LIMITED are www.annexasolutions.co.uk, and www.annexa-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and ten months. Annexa Solutions Limited is a Private Limited Company. The company registration number is 06769555. Annexa Solutions Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of Annexa Solutions Limited is Russell House 140 High Street Edgware Middlesex Ha8 7lw. The company`s financial liabilities are £523.46k. It is £-11.41k against last year. The cash in hand is £523.61k. It is £-65.79k against last year. And the total assets are £642.4k, which is £-42.49k against last year. ABROMOVA, Jelena is a Secretary of the company. ABRAMOVA, Jelena is a Director of the company. GREEN, Roger Emanuell is a Director of the company. Secretary PARIS, Lee Anthony Robert has been resigned. Director KAHAN, Barbara has been resigned. Director PARIS, Lee Anthony Robert has been resigned. The company operates in "Wholesale of perfume and cosmetics".


annexa solutions Key Finiance

LIABILITIES £523.46k
-3%
CASH £523.61k
-12%
TOTAL ASSETS £642.4k
-7%
All Financial Figures

Current Directors

Secretary
ABROMOVA, Jelena
Appointed Date: 14 May 2012
Director
ABRAMOVA, Jelena
Appointed Date: 01 April 2011
49 years old
Director
GREEN, Roger Emanuell
Appointed Date: 09 December 2008
76 years old

Resigned Directors

Secretary
PARIS, Lee Anthony Robert
Resigned: 14 May 2012
Appointed Date: 09 December 2008
Director
KAHAN, Barbara
Resigned: 09 December 2008
Appointed Date: 09 December 2008
94 years old
Director
PARIS, Lee Anthony Robert
Resigned: 31 August 2010
Appointed Date: 09 December 2008
66 years old

Persons With Significant Control

Mrs Jelena Abramova
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Emanuell Green
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNEXA SOLUTIONS LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
12 Feb 2016
Director's details changed for Jelena Abramova on 4 January 2016
16 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 19 more events
21 Jan 2009
Ad 09/12/08\gbp si 1@1=1\gbp ic 1/2\
21 Jan 2009
Director and secretary appointed lee anthony robert paris
20 Jan 2009
Director appointed roger emmanuel green
11 Dec 2008
Appointment terminated director barbara kahan
09 Dec 2008
Incorporation

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