ANEXO GROUP PLC
Active - Accounts Filed
General Information
NAME
ANEXO GROUP PLC
COMPANY NUMBER
11278719
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/03/2018
(6 years and 8 months old)
WEBSITE
www.anexo-group.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L3 9QJ
Telephone: 08450541000
TPS: No
5th Floor, The Plaza,
100 Old Hall Street
Liverpool
Merseyside L3 9QJ
L3 9QJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Julian Alston Addison (928758688) has left the board |
| 04/10/2024 | New Board Member Edward Melville Horatio Guest (919013193) Appointed |
| 21/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANEXO GROUP PLC?
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 ANEXO GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANEXO GROUP PLC?
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 |
|---|---|---|---|---|
|
27/03/2018 - Present (6 years and 8 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/03/2018 - Present (6 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2018 - Present (6 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/05/2018 - Present (6 years and 6 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2018 - Present (6 years and 6 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Julian Alston Addison (928758688) has left the board |
| 04/10/2024 | New Board Member Edward Melville Horatio Guest (919013193) Appointed |
| 21/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Roger William Barlow (907202265) Appointed |
| 04/09/2023 | New Board Member Mark Andrew Bringloe (909591871) Appointed |
| 17/07/2023 | Michael Jordan Branigan (904819860) has left the board |
| 04/07/2023 | New Board Member Alexander Maria Paiusco (921634521) Appointed |
| 02/07/2023 | New Accounts filed |
| 27/04/2023 | New Board Member Gary Douglas Carrington (930831675) Appointed |
| 26/04/2023 | Mark Rupert Maxwell Fryer (922124736) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Mark Rupert Maxwell Fryer (922124736) Appointed |
| 03/08/2022 | Mark Andrew Bringloe (909591871) has left the board |
| 03/08/2022 | New Board Member Mark Rupert Maxwell Fryer (929857006) Appointed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Board Member Michael Jordan Branigan (904819860) Appointed |
| 13/05/2022 | Brian Corrway (926911446) has left the board |
| 13/05/2022 | Elizabeth Sands (924816390) has left the board |
| 13/05/2022 | New Board Member Julian Alston Addison (928758688) Appointed |
| 13/05/2022 | New Board Member Michael Jordan Branigan (929570535) Appointed |
| 28/01/2022 | New Board Member Samantha Ann Moss (910782065) Appointed |
| 15/12/2021 | New Board Member Brian Corrway (926911446) Appointed |
| 26/10/2021 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 19/10/2021 | Joanne Elizabeth Allen (927227246) has left the board |
| 19/10/2021 | New Company Secretary ONE ADVISORY LIMITED (928838028) Appointed |
| 19/10/2021 | Joanne Elizabeth Allen (927227246) has left the board |
| 19/10/2021 | New Company Secretary ONE ADVISORY LIMITED (928838028) Appointed |
| 29/01/2021 | New Board Member Saki Benjamin Riffner (918562784) Appointed |
| 21/01/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 24/07/2020 | New Board Member Dawn Catherine O'Brien (924768102) Appointed |
| 24/07/2020 | Dawn Catherine O'Brien (924466703) has left the board |
| 24/07/2020 | New Company Secretary Joanne Elizabeth Allen (927227246) Appointed |
| 17/04/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 10/07/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | Colin Brennand (924466702) has left the board |
| 16/07/2018 | Richard Pratt (924816395) has left the board |
| 16/07/2018 | New Board Member Richard James Pratt (909421623) Appointed |
| 09/07/2018 | New Board Member Richard Pratt (924816395) Appointed |
| 09/07/2018 | New Board Member Elizabeth Sands (924816390) Appointed |
| 09/07/2018 | New Board Member Chris Houghton (924816380) Appointed |
| 09/07/2018 | New Board Member Roger William Barlow (924816401) Appointed |
| 23/05/2018 | New Board Member Mark Andrew Bringloe (909591871) Appointed |
| 17/05/2018 | Change in Reg. Office |
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