Menna Overview
Here’s a quick overview of AXXSYS LIMITED 👀 — a London based business that started in 2003.
AXXSYS LIMITED
- Company statusactive
- Company No04967647
- Age23 years Incorporated 18 November 2003
- Officers3
Address
60 Gresham Street Gresham Street, London, EC2V 7BB, England
AXXSYS LIMITED is an active company incorporated on 18 November 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 06 Oct 2026
Legacy
3 Months Ago on 06 Aug 2026
Legacy
3 Months Ago on 06 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 08 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 01 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 01 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 01 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 01 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 18 Jun 2026
Certificate Change Of Name Company
5 Months Ago on 17 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 12 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 08 Jan 2026
Legacy
1 Year Ago on 29 Oct 2025
Legacy
1 Year Ago on 29 Oct 2025
Legacy
1 Year Ago on 29 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 15 Nov 2024
Legacy
2 Years Ago on 20 Aug 2024
Legacy
2 Years Ago on 20 Aug 2024
Legacy
2 Years Ago on 20 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIENBERG, Nicholas | director | Feb 1978 | 05 Jun 2019 |
| GOOZE ZIJL, Joannes Anthonius Willem | director | Jun 1968 | 28 May 2025 |
| WALSH, Ian Laurence | director | Nov 1975 | 09 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alpha Financial Markets Consulting Group Limited | 04 Dec 2020 | |
| Alpha Financial Markets Consulting Plc | 05 Jun 2019 | |
| Alexander Philip Ritchie | Dec 1972 | 06 Apr 2016 |
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FIENBERG, Nicholas, GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence, COOK, Greg Alan, FRASER, Euan Neil Blyth, PATON, John Campbell are mutual persons.
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GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence, COOK, Greg Alan, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence, COOK, Greg Alan, PATON, John Campbell are mutual persons.
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GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence, COOK, Greg Alan, FRASER, Euan Neil Blyth, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence, COOK, Greg Alan, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence, COOK, Greg Alan, PATON, John Campbell are mutual persons.
GOOZE ZIJL, Joannes Anthonius Willem, WALSH, Ian Laurence, COOK, Greg Alan, PATON, John Campbell are mutual persons.
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WALSH, Ian Laurence are mutual persons.
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Menna Overview
Here’s a quick overview of AXXSYS LIMITED 👀 — a London based business that started in 2003.