Menna Overview
Here’s a quick overview of AXXSYS LIMITED 👀 — a London based business that started in 2003.
AXXSYS LIMITED
- Company statusactive
- Company No04967647
- Age22 years 8 months 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.
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- 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
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
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Greg Alan | director | Sep 1975 | 30 Jun 2022 |
| FIENBERG, Nicholas | director | Feb 1978 | 05 Jun 2019 |
| GOOZE ZIJL, Joannes Anthonius Willem | director | Jun 1968 | 28 May 2025 |
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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COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, FRASER, Euan Neil Blyth, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, FRASER, Euan Neil Blyth, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, FRASER, Euan Neil Blyth, PATON, John Campbell are mutual persons.
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COOK, Greg Alan, FIENBERG, Nicholas, GOOZE ZIJL, Joannes Anthonius Willem, FRASER, Euan Neil Blyth, PATON, John Campbell are mutual persons.
COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, PATON, John Campbell are mutual persons.
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COOK, Greg Alan, GOOZE ZIJL, Joannes Anthonius Willem, FRASER, Euan Neil Blyth, PATON, John Campbell are mutual persons.
COOK, Greg Alan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AXXSYS LIMITED 👀 — a London based business that started in 2003.