Anix Group Limited in Triton Square LONDON

Anix Group Limited LONDON

Anix Group Limited was dissolved on 2018-01-02. Anix Group was a private limited company that was located at 4 Triton Square, Triton Square, London, NW1 3HG, ENGLAND. The company (incorporated on 1989-04-04) was run by 3 directors and 1 secretary.
Director Adrian G. who was appointed on 01 December 2015.
Director Chad H. who was appointed on 01 July 2015.
Director Michel P. who was appointed on 01 July 2015.
Among the secretaries, we can name: James L. appointed on 01 July 2015.

The company was categorised as "activities of head offices" (70100). As stated in the Companies House data, there was a name change on 1996-01-26, their previous name was Anix Computers. The most recent confirmation statement was sent on 2017-04-04 and last time the annual accounts were sent was on 31 December 2015. 2016-04-04 was the date of the latest annual return.

Anix Group Limited Address / Contact

Office Address	4 Triton Square
Office Address2	Triton Square
Town	London
Post code	NW1 3HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02367983
Date of Incorporation	Tue, 4th Apr 1989
Date of Dissolution	Tue, 2nd Jan 2018
Industry	Activities of head offices
End of financial Year	31st December
Company age	29 years old
Account next due date	Sat, 30th Sep 2017
Account last made up date	Thu, 31st Dec 2015
Next confirmation statement due date	Sat, 18th Apr 2020
Last confirmation statement dated	Tue, 4th Apr 2017

Company staff

Adrian G.

Position: Director

Appointed: 01 December 2015

James L.

Position: Secretary

Appointed: 01 July 2015

Chad H.

Position: Director

Appointed: 01 July 2015

Michel P.

Position: Director

Appointed: 01 July 2015

Ursula M.

Position: Director

Appointed: 01 July 2015

Resigned: 01 December 2015

James P.

Position: Secretary

Appointed: 20 February 2012

Resigned: 01 July 2015

Kevin T.

Position: Director

Appointed: 16 September 2011

Resigned: 01 July 2015

Kevin M.

Position: Director

Appointed: 07 October 2010

Resigned: 25 January 2013

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 09 September 2010

Resigned: 01 July 2015

Alan B.

Position: Director

Appointed: 01 June 2010

Resigned: 16 September 2011

George D.

Position: Director

Appointed: 12 June 2009

Resigned: 01 June 2010

George D.

Position: Secretary

Appointed: 12 June 2009

Resigned: 01 June 2010

Steven G.

Position: Director

Appointed: 12 June 2009

Resigned: 01 July 2015

Derrell J.

Position: Director

Appointed: 12 June 2009

Resigned: 01 August 2010

Lowell B.

Position: Secretary

Appointed: 12 June 2009

Resigned: 20 February 2012

Robert A.

Position: Director

Appointed: 04 April 2007

Resigned: 12 June 2009

Andrew S.

Position: Director

Appointed: 04 April 2007

Resigned: 12 June 2009

Beach Secretaries Limited

Position: Corporate Secretary

Appointed: 04 April 2007

Resigned: 12 June 2009

Paul S.

Position: Director

Appointed: 01 January 2006

Resigned: 04 April 2007

Mark M.

Position: Director

Appointed: 23 June 2004

Resigned: 14 August 2008

Charles B.

Position: Director

Appointed: 23 June 2004

Resigned: 20 July 2005

Alan F.

Position: Director

Appointed: 04 July 2003

Resigned: 04 April 2007

Julie G.

Position: Secretary

Appointed: 01 November 2002

Resigned: 04 April 2007

John R.

Position: Director

Appointed: 08 December 1999

Resigned: 31 October 2001

Mark S.

Position: Secretary

Appointed: 01 February 1997

Resigned: 01 November 2002

Mark S.

Position: Director

Appointed: 01 February 1997

Resigned: 11 November 2008

Andrew T.

Position: Director

Appointed: 07 November 1994

Resigned: 14 August 2000

Michael D.

Position: Secretary

Appointed: 22 July 1994

Resigned: 01 February 1997

Neil C.

Position: Director

Appointed: 01 July 1994

Resigned: 04 July 2003

Clive H.

Position: Director

Appointed: 01 February 1993

Resigned: 16 July 1993

Paul C.

Position: Secretary

Appointed: 04 April 1992

Resigned: 22 July 1994

Anthony B.

Position: Director

Appointed: 04 April 1992

Resigned: 31 March 1997

Inderjit A.

Position: Director

Appointed: 04 April 1992

Resigned: 08 December 1999

People with significant control

Atos It Outsourcing Services Limited

4 Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01980455
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Anix Computers	January 26, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2016 filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2015 filed on: 8th, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2014 filed on: 4th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 4, 2014: 1270606.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to April 4, 2013 filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 28th, February 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2012 filed on: 5th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 30th, March 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 4th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2011 filed on: 5th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 12, 2009 filed on: 7th, July 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2010 filed on: 9th, June 2010	annual return	Free Download (16 pages)
AA01	Extension of current accouting period to June 30, 2010 filed on: 11th, February 2010	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2009 to 12/06/2009 filed on: 9th, July 2009	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/2009 to 30/06/2009 filed on: 23rd, June 2009	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to October 31, 2008 filed on: 21st, May 2009	accounts	Free Download (26 pages)
363a	Period up to April 8, 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (3 pages)
363a	Period up to August 29, 2008 - Annual return with full member list filed on: 29th, August 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to October 31, 2007 filed on: 6th, August 2008	accounts	Free Download (25 pages)
363s	Period up to May 8, 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 8, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to May 8, 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 8, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/12/07 to 31/10/07 filed on: 19th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/10/07 filed on: 19th, April 2007	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 13th, April 2007	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 13th, April 2007	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 20th, June 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 20th, June 2006	accounts	Free Download (22 pages)
363s	Period up to May 5, 2006 - Annual return with full member list filed on: 5th, May 2006	annual return	Free Download (8 pages)
363s	Period up to May 5, 2006 - Annual return with full member list filed on: 5th, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 5, 2006 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2004 filed on: 5th, July 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 5th, July 2005	accounts	Free Download (23 pages)
363s	Period up to May 5, 2005 - Annual return with full member list filed on: 5th, May 2005	annual return	Free Download (8 pages)
363s	Period up to May 5, 2005 - Annual return with full member list filed on: 5th, May 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 5, 2005 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2003 filed on: 12th, July 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 12th, July 2004	accounts	Free Download (21 pages)
363s	Period up to April 27, 2004 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 27, 2004 (Director's particulars changed)	annual return
363s	Period up to April 27, 2004 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 30th, July 2003	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 30th, July 2003	accounts	Free Download (17 pages)
363s	Period up to April 29, 2003 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 29, 2003 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 30th, August 2002	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 30th, August 2002	accounts	Free Download (18 pages)
363s	Period up to April 10, 2002 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 10, 2002 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 10, 2002 (Director's particulars changed)	annual return
AA	Full group accounts for the period to December 31, 2000 filed on: 28th, June 2001	accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 28th, June 2001	accounts	Free Download (18 pages)
363s	Period up to May 29, 2001 - Annual return with full member list filed on: 29th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 29, 2001 - Annual return with full member list filed on: 29th, May 2001	annual return	Free Download (7 pages)
363s	Period up to April 20, 2000 - Annual return with full member list filed on: 20th, April 2000	annual return	Free Download (7 pages)
363s	Period up to April 20, 2000 - Annual return with full member list filed on: 20th, April 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 17th, April 2000	accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 17th, April 2000	accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 10th, May 1999	accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 10th, May 1999	accounts	Free Download (19 pages)
363s	Period up to April 14, 1999 - Annual return with full member list filed on: 14th, April 1999	annual return	Free Download (6 pages)
363s	Period up to April 14, 1999 - Annual return with full member list filed on: 14th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 14, 1999 (Director's particulars changed)	annual return
363s	Period up to May 7, 1998 - Annual return with full member list filed on: 7th, May 1998	annual return	Free Download (6 pages)
363s	Period up to May 7, 1998 - Annual return with full member list filed on: 7th, May 1998	annual return	Free Download (6 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 20th, March 1998	accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 20th, March 1998	accounts	Free Download (18 pages)
363s	Period up to April 10, 1997 - Annual return with full member list filed on: 10th, April 1997	annual return	Free Download (6 pages)
363s	Period up to April 10, 1997 - Annual return with full member list filed on: 10th, April 1997	annual return	Free Download (6 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 3rd, April 1997	accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 3rd, April 1997	accounts	Free Download (18 pages)
363s	Period up to June 5, 1996 - Annual return with full member list filed on: 5th, June 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 5, 1996 (Director's particulars changed)	annual return
363s	Period up to June 5, 1996 - Annual return with full member list filed on: 5th, June 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 5, 1996 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1995 filed on: 1st, May 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 1st, May 1996	accounts	Free Download (19 pages)
363s	Period up to May 5, 1995 - Annual return with full member list filed on: 5th, May 1995	annual return	Free Download (6 pages)
363s	Period up to May 5, 1995 - Annual return with full member list filed on: 5th, May 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 24th, April 1995	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 24th, April 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 27th, October 1994	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 27th, October 1994	accounts	Free Download (20 pages)
363s	Period up to April 20, 1994 - Annual return with full member list filed on: 20th, April 1994	annual return	Free Download
363s	Period up to April 20, 1994 - Annual return with full member list filed on: 20th, April 1994	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 4th, August 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 4th, August 1993	accounts	Free Download
363s	Period up to June 18, 1993 - Annual return with full member list filed on: 18th, June 1993	annual return
363(288)	Annual return drawn up to June 18, 1993 (Director's particulars changed)	annual return
363s	Period up to June 18, 1993 - Annual return with full member list filed on: 18th, June 1993	annual return	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 20th, October 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 20th, October 1992	accounts	Free Download
363a	Period up to April 30, 1992 - Annual return with full member list filed on: 30th, April 1992	annual return
363a	Period up to April 30, 1992 - Annual return with full member list filed on: 30th, April 1992	annual return	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 30th, April 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 30th, April 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 23rd, October 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 23rd, October 1991	accounts	Free Download
363a	Period up to May 7, 1991 - Annual return with full member list filed on: 7th, May 1991	annual return
363a	Period up to May 7, 1991 - Annual return with full member list filed on: 7th, May 1991	annual return	Free Download
363a	Period up to December 12, 1990 - Annual return with full member list filed on: 12th, December 1990	annual return
363a	Period up to December 12, 1990 - Annual return with full member list filed on: 12th, December 1990	annual return	Free Download

Anix Group Limited LONDON

Anix Group Limited Address / Contact

Company Information / Profile

Company staff

Adrian G.

James L.

Chad H.

Michel P.

Ursula M.

James P.

Kevin T.

Kevin M.

York Place Company Secretaries Limited

Alan B.

George D.

George D.

Steven G.

Derrell J.

Lowell B.

Robert A.

Andrew S.

Beach Secretaries Limited

Paul S.

Mark M.

Charles B.

Alan F.

Julie G.

John R.

Mark S.

Mark S.

Andrew T.

Michael D.

Neil C.

Clive H.

Paul C.

Anthony B.

Inderjit A.

People with significant control

Company previous names

Company filings

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