PHILALEX INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PHILALEX INVESTMENTS LIMITED
COMPANY NUMBER
09531537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
08/04/2015
17/02/2016
AAR FITNESS LIMITED
LONDON
E11 4HB
31 Millais Road
LONDON
E11 4HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILALEX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| M.A.R.S MONTESSORI SCHOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHILALEX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILALEX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILALEX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2015 - Present (9 years and 8 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
17/02/2017 - Present (7 years and 10 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILALEX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| M.A.R.S MONTESSORI SCHOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 06/09/2018 | Change in Reg. Office |
| 17/04/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 04/09/2017 | Change in Reg. Office |
| 10/04/2017 | New Annual Return filed |
| 21/02/2017 | New Board Member Trina Rackwitz (922496258) Appointed |
| 24/06/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
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