Annex Outsourcing Ltd is a private limited company that can be found at Office 3/4 Loverock House, Brettell Lane, Brierley Hill DY5 3JS. Incorporated on 2019-09-16, this 4-year-old company is run by 1 director.
Director Andrew T., appointed on 01 May 2021.
The company is classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103). According to Companies House information there was a name change on 2020-12-22 and their previous name was Admitcoral Ltd.
The last confirmation statement was filed on 2022-10-21 and the date for the subsequent filing is 2023-11-04. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Office 3/4 Loverock House |
| Office Address2 | Brettell Lane |
| Town | Brierley Hill |
| Post code | DY5 3JS |
| Country of origin | United Kingdom |
| Registration Number | 12208465 |
| Date of Incorporation | Mon, 16th Sep 2019 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (48 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 01 May 2021
The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Andrew T. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Rachel S. This PSC owns 75,01-100% shares. Moving on, there is Sam T., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Andrew T.
| Notified on | 1 May 2021 |
| Nature of control: |
75,01-100% shares |
Rachel S.
| Notified on | 21 December 2020 |
| Ceased on | 4 October 2021 |
| Nature of control: |
75,01-100% shares |
Sam T.
| Notified on | 16 September 2019 |
| Ceased on | 21 December 2020 |
| Nature of control: |
75,01-100% shares |
| Admitcoral | December 22, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 21st October 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy