ANNECTION LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1LN
Company number 08958978
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 2ND FLOOR, 38-40 COMMERCIAL ROAD, LONDON, ENGLAND, E1 1LN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Sub-division of shares on 1 January 2016 ANNOTATION Clarification this is a second filing of SH02 registered on 29/10/2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 25 March 2017 with updates; Appointment of Alexis De Vienne as a director on 1 March 2016. The most likely internet sites of ANNECTION LIMITED are www.annection.co.uk, and www.annection.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annection Limited is a Private Limited Company. The company registration number is 08958978. Annection Limited has been working since 25 March 2014. The present status of the company is Active. The registered address of Annection Limited is 2nd Floor 38 40 Commercial Road London England E1 1ln. . DE VIENNE, Alexis is a Director of the company. LOU, Dongyu is a Director of the company. WANG, Xiao is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DE VIENNE, Alexis
Appointed Date: 01 March 2016
37 years old
Director
LOU, Dongyu
Appointed Date: 25 March 2014
38 years old
Director
WANG, Xiao
Appointed Date: 25 March 2014
39 years old

Persons With Significant Control

Mr Xiao Wang
Notified on: 25 March 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dongyu Lou
Notified on: 25 March 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNECTION LIMITED Events

25 Apr 2017
Sub-division of shares on 1 January 2016
  • ANNOTATION Clarification this is a second filing of SH02 registered on 29/10/2016
This document is being processed and will be available in 5 days.
07 Apr 2017
Confirmation statement made on 25 March 2017 with updates
03 Jan 2017
Appointment of Alexis De Vienne as a director on 1 March 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2016
Sub-division of shares on 1 January 2016
  • ANNOTATION Clarification a second filed SH02 was registered on 25/04/2017
...
... and 15 more events
29 Dec 2014
Registered office address changed from , 1 Queens Square Lyndhurst Road, Ascot, Berkshire, SL5 9ED, England to Floor2 Underwood Street London N1 7JQ on 29 December 2014
15 Sep 2014
Registered office address changed from , 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom to Floor2 Underwood Street London N1 7JQ on 15 September 2014
22 May 2014
Director's details changed for Dong Yu Lou on 25 March 2014
27 Mar 2014
Appointment of Mr Xiao Wang as a director
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 100

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