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 Number | 11452685 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2-4 PACKHORSE ROAD |
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Post Town | GERRARDS CROSS |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | SL9 7QE |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/07/2024 |
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Last Made Up Date | 05/07/2023 |
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Return
Next Due Date | 03/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
More Companies in SL9 7QE
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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)