ANNALEX VENTURES LTD

ANNALEX VENTURES LTD is an active private limited company, incorporated on 6 July 2018. The nature of the business is Information technology consultancy activities. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ANNALEX VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11452685
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 12-4 PACKHORSE ROAD
Post TownGERRARDS CROSS
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeSL9 7QE

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date03/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
ANNALEX VENTURES LTD

Directors

(The company's officers)
MS LESLEY ANNE BELL
(~66 year old British national)
TOFT HOUSE KNOWLE GROVE, VIRGINIA WATER, SURREY, GU25 4JD, ENGLAND
  • Current Director
  • Gives occupation as HOUSEWIFE
  • Usually resident in ENGLAND
Appointed on 06/07/2018
MR PIETRO CEFAI
(~66 year old British national)
TOFT HOUSE KNOWLE GROVE, VIRGINIA WATER, SURREY, GU25 4JD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/07/2018

Shareholders

(Persons of Significant Control)
Ms Lesley Anne Bell
(~66 year old British national)
Toft House, Knowle Grove, Virginia Water, Surrey, GU25 4JD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/07/2018
Mr Pietro Cefai
(~66 year old British national)
Toft House, Knowle Grove, Virginia Water, Surrey, GU25 4JD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/07/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)