Addreax Solutions Limited

General information

Name:

Addreax Solutions Ltd

Office Address:

42 Lytton Road EN5 5BY Barnet

Number: 12355738

Incorporation date: 2019-12-09

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12355738 is a reg. no. used by Addreax Solutions Limited. The firm was registered as a Private Limited Company on Mon, 9th Dec 2019. The firm has been in this business for the last five years. The firm can be reached at 42 Lytton Road in Barnet. The postal code assigned to this place is EN5 5BY. The firm's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. The most recent financial reports describe the period up to 2021/12/31 and the most current annual confirmation statement was filed on 2023/07/14.

Currently, the directors officially appointed by this specific limited company include: Henrik A. assigned to lead the company 4 years ago, Christen A. assigned to lead the company on Mon, 9th Dec 2019 and Lars B. assigned to lead the company in 2019 in December. At least one secretary in this firm is a limited company: Lermer Secretarial Services Limited.

Financial data based on annual reports

Company staff

Henrik A.

Role: Director

Appointed: 18 February 2020

Latest update: 28 February 2024

Role: Corporate Secretary

Appointed: 23 January 2020

Latest update: 28 February 2024

Christen A.

Role: Director

Appointed: 09 December 2019

Latest update: 28 February 2024

Lars B.

Role: Director

Appointed: 09 December 2019

Latest update: 28 February 2024

People with significant control

The companies that control this firm include: Addreax Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barnet, EN5 5BY, Hertfordshire and was registered as a PSC under the registration number 12013604.

Addreax Group Limited
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 12013604
Notified on 2 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christen A.
Notified on 9 December 2019
Ceased on 2 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Studentkortet I Sverige Ab
Legal authority Sweden
Legal form Private Company Limited By Shares
Country registered Sweden
Place registered Sweden
Registration number 556491-5287
Notified on 9 December 2019
Ceased on 9 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 09 December 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64303 : Activities of venture and development capital companies
4
Company Age

Closest Companies - by postcode