ANIX GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3HG

Company number 02367983
Status Active
Incorporation Date 4 April 1989
Company Type Private Limited Company
Address 4 TRITON SQUARE, TRITON SQUARE, LONDON, ENGLAND, NW1 3HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,270,606 . The most likely internet sites of ANIX GROUP LIMITED are www.anixgroup.co.uk, and www.anix-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Anix Group Limited is a Private Limited Company. The company registration number is 02367983. Anix Group Limited has been working since 04 April 1989. The present status of the company is Active. The registered address of Anix Group Limited is 4 Triton Square Triton Square London England Nw1 3hg. . LOUGHREY, James Terrence John is a Secretary of the company. GREGORY, Adrian Paul is a Director of the company. HARRIS, Chad Sterling is a Director of the company. PROCH, Michel Alain is a Director of the company. Secretary BRICKMAN, Lowell K has been resigned. Secretary COOPER, Paul Antony has been resigned. Secretary DJURIC, George has been resigned. Secretary DUNKLEY, Michael Robert Paul has been resigned. Secretary GILBERT, Julie Helen has been resigned. Secretary PEFFER, James Michael has been resigned. Secretary SIMMONDS, Mark Oakley has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AHLUWALIA, Inderjit has been resigned. Director ARROWSMITH, Robert George has been resigned. Director BALDWIN, Anthony John has been resigned. Director BROOKS, Alan has been resigned. Director BROWN, Charles has been resigned. Director CORNISH, Neil David has been resigned. Director DJURIC, George has been resigned. Director FERGUSON, Alan has been resigned. Director GRAHAM, Steven has been resigned. Director HOWARTH, Clive Duncan Ward has been resigned. Director JAMES, Derrell has been resigned. Director MCDERMOTT, Kevin has been resigned. Director MILLING, Mark Baird has been resigned. Director MORGENSTERN, Ursula Franziska has been resigned. Director RATHBONE, John James has been resigned. Director SHEPPARD, Paul Jeremy has been resigned. Director SIMMONDS, Mark Oakley has been resigned. Director SMITH, Andrew Ian has been resigned. Director TAYLOR, Kevin Lee has been resigned. Director TOMALIN, Andrew Simon Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOUGHREY, James Terrence John
Appointed Date: 01 July 2015
Director
GREGORY, Adrian Paul
Appointed Date: 01 December 2015
52 years old
Director
HARRIS, Chad Sterling
Appointed Date: 01 July 2015
61 years old
Director
PROCH, Michel Alain
Appointed Date: 01 July 2015
55 years old

Resigned Directors

Secretary
BRICKMAN, Lowell K
Resigned: 20 February 2012
Appointed Date: 12 June 2009
Secretary
COOPER, Paul Antony
Resigned: 22 July 1994
Secretary
DJURIC, George
Resigned: 01 June 2010
Appointed Date: 12 June 2009
Secretary
DUNKLEY, Michael Robert Paul
Resigned: 01 February 1997
Appointed Date: 22 July 1994
Secretary
GILBERT, Julie Helen
Resigned: 04 April 2007
Appointed Date: 01 November 2002
Secretary
PEFFER, James Michael
Resigned: 01 July 2015
Appointed Date: 20 February 2012
Secretary
SIMMONDS, Mark Oakley
Resigned: 01 November 2002
Appointed Date: 01 February 1997
Secretary
BEACH SECRETARIES LIMITED
Resigned: 12 June 2009
Appointed Date: 04 April 2007
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 July 2015
Appointed Date: 09 September 2010
Director
AHLUWALIA, Inderjit
Resigned: 08 December 1999
65 years old
Director
ARROWSMITH, Robert George
Resigned: 12 June 2009
Appointed Date: 04 April 2007
73 years old
Director
BALDWIN, Anthony John
Resigned: 31 March 1997
73 years old
Director
BROOKS, Alan
Resigned: 16 September 2011
Appointed Date: 01 June 2010
55 years old
Director
BROWN, Charles
Resigned: 20 July 2005
Appointed Date: 23 June 2004
59 years old
Director
CORNISH, Neil David
Resigned: 04 July 2003
Appointed Date: 01 July 1994
67 years old
Director
DJURIC, George
Resigned: 01 June 2010
Appointed Date: 12 June 2009
70 years old
Director
FERGUSON, Alan
Resigned: 04 April 2007
Appointed Date: 04 July 2003
69 years old
Director
GRAHAM, Steven
Resigned: 01 July 2015
Appointed Date: 12 June 2009
57 years old
Director
HOWARTH, Clive Duncan Ward
Resigned: 16 July 1993
Appointed Date: 01 February 1993
85 years old
Director
JAMES, Derrell
Resigned: 01 August 2010
Appointed Date: 12 June 2009
63 years old
Director
MCDERMOTT, Kevin
Resigned: 25 January 2013
Appointed Date: 07 October 2010
59 years old
Director
MILLING, Mark Baird
Resigned: 14 August 2008
Appointed Date: 23 June 2004
54 years old
Director
MORGENSTERN, Ursula Franziska
Resigned: 01 December 2015
Appointed Date: 01 July 2015
60 years old
Director
RATHBONE, John James
Resigned: 31 October 2001
Appointed Date: 08 December 1999
71 years old
Director
SHEPPARD, Paul Jeremy
Resigned: 04 April 2007
Appointed Date: 01 January 2006
63 years old
Director
SIMMONDS, Mark Oakley
Resigned: 11 November 2008
Appointed Date: 01 February 1997
58 years old
Director
SMITH, Andrew Ian
Resigned: 12 June 2009
Appointed Date: 04 April 2007
61 years old
Director
TAYLOR, Kevin Lee
Resigned: 01 July 2015
Appointed Date: 16 September 2011
54 years old
Director
TOMALIN, Andrew Simon Edward
Resigned: 14 August 2000
Appointed Date: 07 November 1994
69 years old

Persons With Significant Control

Atos It Outsourcing Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANIX GROUP LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,270,606
11 Dec 2015
Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015
10 Dec 2015
Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015
...
... and 199 more events
16 Oct 1989
Company name changed\certificate issued on 16/10/89
23 May 1989
Memorandum and Articles of Association
15 May 1989
Nc inc already adjusted
15 May 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 1989
Incorporation

ANIX GROUP LIMITED Charges

7 August 2007
Debenture
Delivered: 11 August 2007
Status: Satisfied on 25 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2005
Legal charge
Delivered: 11 June 2005
Status: Satisfied on 21 March 2006
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: L/H property k/a unit 3 the alpha centre armstrong way…
8 December 1999
Composite guarantee and debenture
Delivered: 14 December 1999
Status: Satisfied on 8 April 2009
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 February 1997
Mortgage debenture
Delivered: 25 February 1997
Status: Satisfied on 23 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 September 1996
Legal mortgage
Delivered: 10 September 1996
Status: Satisfied on 23 December 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/as 1 & 2 the alpha centre yate bristol avon…

Similar Companies

ANIX BUSINESS SYSTEMS LIMITED ANIX COMPUTERS LIMITED ANIX HOLDINGS LIMITED ANIX LTD ANIX PROPERTY INVESTMENT LTD ANIXE PUBLISHING LTD ANIXMY LIMITED