Introduction
Watch Company
A
ANEXSYS HOLDING COMPANY LIMITED
ANEXSYS HOLDING COMPANY LIMITED is an dissolved company incorporated on 6 May 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ANEXSYS HOLDING COMPANY LIMITED was registered 4 years ago.(SIC: 70100)
Status
dissolved
Active since 4 years ago
Company No
13379399
LTD Company
Age
4 Years
Incorporated 6 May 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 30 September 2022 (3 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 26 April 2022 (4 years ago)
Next Due
Due by N/A
Address
3rd Floor, 10 Aldersgate Street London, EC1A 4HJ,
Previous Addresses
41 Old Street London EC1V 9AE United Kingdom
From: 6 May 2021To: 7 December 2021
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LANE, Lyndsay Gillian Navid
ActiveAldersgate Street, LondonEC1A 4HJ
Secretary
Appointed 07 Dec 2021
LANE, Lyndsay Gillian Navid
Aldersgate Street, LondonEC1A 4HJ
Secretary
07 Dec 2021
Active
CROWLEY, Robert Gavin
ActiveAldersgate Street, LondonEC1A 4HJ
Born January 1985
Director
Appointed 06 May 2021
CROWLEY, Robert Gavin
Aldersgate Street, LondonEC1A 4HJ
Born January 1985
Director
06 May 2021
Active
FLANAGAN, Michael Francis
ActiveL Street, WashingtonDC 20036
Born July 1964
Director
Appointed 07 Dec 2021
FLANAGAN, Michael Francis
L Street, WashingtonDC 20036
Born July 1964
Director
07 Dec 2021
Active
MACDONALD, Andrew Donald
ActiveNw, WashingtonDC 20036
Born February 1964
Director
Appointed 07 Dec 2021
MACDONALD, Andrew Donald
Nw, WashingtonDC 20036
Born February 1964
Director
07 Dec 2021
Active
MORTENSEN, Kathryn Rene
ResignedAldersgate Street, LondonEC1A 4HJ
Born August 1972
Director
Appointed 06 May 2021
Resigned 07 Dec 2021
MORTENSEN, Kathryn Rene
Aldersgate Street, LondonEC1A 4HJ
Born August 1972
Director
06 May 2021
Resigned 07 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Xcellence, Inc
ActiveSuite 204, TopekaKS 66614
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2021
Xcellence, Inc
Suite 204, TopekaKS 66614
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2021
Active
Filing History
14
Description
Type
Date Filed
Document
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 September 2022
2 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021
7 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2021
7 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 May 2021