General information

Name:

Annalex Uk Ltd

Office Address:

Unit B6 Blaby Industrial Park Winchester Avenue LE8 4GZ Blaby

Number: 02606368

Incorporation date: 1991-04-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Annalex Uk Limited,registered as Private Limited Company, based in Unit B6 Blaby Industrial Park, Winchester Avenue in Blaby. The headquarters' zip code is LE8 4GZ. This firm has been operating since 1991. Its reg. no. is 02606368. This company has a history in name changing. Previously it had two other names. Until 2002 it was prospering under the name of Annalex Integrated Marketing and before that its company name was Parva Holdings. The company's SIC and NACE codes are 46900 which means Non-specialised wholesale trade. Thursday 30th June 2022 is the last time when company accounts were filed.

There is 1 director at present managing this particular limited company, specifically Alexander H. who's been executing the director's duties since Tuesday 30th April 1991. To provide support to the directors, this particular limited company has been utilizing the expertise of Anna H. as a secretary for the last 33 years.

  • Previous company's names
  • Annalex Uk Limited 2002-05-20
  • Annalex Integrated Marketing Limited 1994-06-02
  • Parva Holdings Limited 1991-04-30

Financial data based on annual reports

Company staff

Anna H.

Role: Secretary

Appointed: 30 April 1991

Latest update: 22 December 2023

Alexander H.

Role: Director

Appointed: 30 April 1991

Latest update: 22 December 2023

People with significant control

Executives with significant control over the firm are: Anna H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anna H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
32
Company Age

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