Annex Logistics LLP in LONDON

Annex Logistics LLP LONDON

Annex Logistics LLP is a limited liability partnership that can be found at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2017-09-15, this 6-year-old.
The last confirmation statement was sent on 2023-06-13 and the deadline for the next filing is 2024-06-27. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Annex Logistics LLP Address / Contact

Office Address	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC418993
Date of Incorporation	Fri, 15th Sep 2017
End of financial Year	30th September
Company age	7 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Dale T.

Position: LLP Member

Appointed: 02 August 2022

Premier Driver Limited

Position: Corporate LLP Designated Member

Appointed: 15 September 2017

David B.

Position: LLP Designated Member

Appointed: 15 September 2017

Connor H.

Position: LLP Member

Appointed: 07 September 2023

Resigned: 08 September 2023

Sean M.

Position: LLP Member

Appointed: 05 March 2023

Resigned: 17 March 2023

Michael B.

Position: LLP Member

Appointed: 14 December 2022

Resigned: 20 January 2023

Satvinder S.

Position: LLP Member

Appointed: 02 December 2022

Resigned: 13 December 2022

Moshin M.

Position: LLP Member

Appointed: 13 July 2022

Resigned: 21 July 2022

Levi M.

Position: LLP Member

Appointed: 29 June 2022

Resigned: 08 August 2022

Luke T.

Position: LLP Member

Appointed: 20 April 2022

Resigned: 26 April 2022

Liam B.

Position: LLP Member

Appointed: 22 February 2022

Resigned: 15 March 2022

Connor B.

Position: LLP Member

Appointed: 16 January 2022

Resigned: 13 May 2022

Samuel L.

Position: LLP Member

Appointed: 26 March 2021

Resigned: 15 May 2021

Stephen L.

Position: LLP Member

Appointed: 12 March 2021

Resigned: 04 May 2021

Paul L.

Position: LLP Member

Appointed: 18 January 2021

Resigned: 18 January 2021

Warren B.

Position: LLP Member

Appointed: 12 January 2021

Resigned: 12 January 2021

Rowan W.

Position: LLP Member

Appointed: 15 December 2020

Resigned: 15 December 2020

Jamie B.

Position: LLP Member

Appointed: 23 February 2020

Resigned: 11 March 2020

Spencer K.

Position: LLP Member

Appointed: 13 February 2020

Resigned: 26 June 2020

Jamie B.

Position: LLP Member

Appointed: 16 November 2019

Resigned: 31 December 2019

Craig K.

Position: LLP Member

Appointed: 01 November 2019

Resigned: 31 December 2019

Christian-Valentin M.

Position: LLP Member

Appointed: 16 October 2018

Resigned: 19 January 2019

Philip W.

Position: LLP Member

Appointed: 03 April 2018

Resigned: 17 April 2018

John R.

Position: LLP Member

Appointed: 22 January 2018

Resigned: 03 October 2019

Alan E.

Position: LLP Member

Appointed: 22 January 2018

Resigned: 31 December 2019

Marvin M.

Position: LLP Member

Appointed: 01 November 2017

Resigned: 05 January 2018

Helen C.

Position: LLP Member

Appointed: 16 October 2017

Resigned: 15 January 2018

John M.

Position: LLP Member

Appointed: 01 October 2017

Resigned: 19 November 2017

Company filings

Filing category

Type		Category	Free download
LLTM01	Director's appointment was terminated on Saturday 17th September 2022 filed on: 6th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
LLTM01	Director's appointment was terminated on Saturday 17th September 2022 filed on: 6th, March 2024	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Friday 8th September 2023 filed on: 3rd, November 2023	officers	Free Download (1 page)
LLAP01	New director appointment on Thursday 7th September 2023. filed on: 18th, October 2023	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Tuesday 13th December 2022 filed on: 1st, September 2023	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Friday 17th March 2023 filed on: 1st, September 2023	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Friday 20th January 2023 filed on: 30th, August 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 7th, July 2023	accounts	Free Download (8 pages)
LLTM01	Director's appointment was terminated on Thursday 21st July 2022 filed on: 20th, June 2023	officers	Free Download (1 page)
LLAP01	New director appointment on Sunday 5th March 2023. filed on: 6th, June 2023	officers	Free Download (2 pages)
LLAP01	New director appointment on Friday 2nd December 2022. filed on: 1st, June 2023	officers	Free Download (2 pages)
LLCH02	Directors's details were changed on Wednesday 2nd November 2022 filed on: 11th, May 2023	officers	Free Download (1 page)
LLAP01	New director appointment on Tuesday 2nd August 2022. filed on: 5th, May 2023	officers	Free Download (2 pages)
LLAP01	New director appointment on Wednesday 14th December 2022. filed on: 11th, January 2023	officers	Free Download (2 pages)
LLAP01	New director appointment on Wednesday 13th July 2022. filed on: 31st, October 2022	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Monday 8th August 2022 filed on: 5th, September 2022	officers	Free Download (1 page)
LLAP01	New director appointment on Wednesday 29th June 2022. filed on: 13th, July 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 29th, June 2022	accounts	Free Download (8 pages)
LLAP01	New director appointment on Sunday 16th January 2022. filed on: 28th, June 2022	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Friday 13th May 2022 filed on: 28th, June 2022	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 26th April 2022 filed on: 28th, June 2022	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 15th March 2022 filed on: 27th, June 2022	officers	Free Download (1 page)
LLAP01	New director appointment on Wednesday 20th April 2022. filed on: 23rd, June 2022	officers	Free Download (2 pages)
LLAP01	New director appointment on Tuesday 22nd February 2022. filed on: 6th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 8th, July 2021	accounts	Free Download (8 pages)
LLTM01	Director's appointment was terminated on Saturday 15th May 2021 filed on: 22nd, June 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 4th May 2021 filed on: 8th, June 2021	officers	Free Download (1 page)
LLAP01	New director appointment on Friday 12th March 2021. filed on: 27th, April 2021	officers	Free Download (2 pages)
LLAP01	New director appointment on Friday 26th March 2021. filed on: 27th, April 2021	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Tuesday 12th January 2021 filed on: 25th, February 2021	officers	Free Download (1 page)
LLAP01	New director appointment on Tuesday 12th January 2021. filed on: 25th, February 2021	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Monday 18th January 2021 filed on: 25th, February 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 15th December 2020 filed on: 10th, February 2021	officers	Free Download (1 page)
LLAP01	New director appointment on Monday 18th January 2021. filed on: 9th, February 2021	officers	Free Download (2 pages)
LLAP01	New director appointment on Tuesday 15th December 2020. filed on: 22nd, January 2021	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Friday 26th June 2020 filed on: 13th, October 2020	officers	Free Download (1 page)
LLAP01	New director appointment on Sunday 23rd February 2020. filed on: 2nd, October 2020	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Wednesday 11th March 2020 filed on: 2nd, October 2020	officers	Free Download (1 page)
LLAP01	New director appointment on Thursday 13th February 2020. filed on: 29th, September 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 6th, July 2020	accounts	Free Download (8 pages)
LLTM01	Director's appointment was terminated on Tuesday 31st December 2019 filed on: 10th, March 2020	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 31st December 2019 filed on: 10th, March 2020	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 31st December 2019 filed on: 10th, March 2020	officers	Free Download (1 page)
LLAP01	New director appointment on Saturday 16th November 2019. filed on: 6th, February 2020	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Thursday 3rd October 2019 filed on: 8th, January 2020	officers	Free Download (1 page)
LLAP01	New director appointment on Friday 1st November 2019. filed on: 10th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 13th, June 2019	accounts	Free Download (8 pages)
LLTM01	Director's appointment was terminated on Saturday 19th January 2019 filed on: 4th, April 2019	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Friday 5th January 2018 filed on: 17th, January 2019	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Monday 15th January 2018 filed on: 17th, January 2019	officers	Free Download (1 page)
LLAP01	New director appointment on Wednesday 1st November 2017. filed on: 17th, January 2019	officers	Free Download (2 pages)
LLAP01	New director appointment on Monday 16th October 2017. filed on: 17th, January 2019	officers	Free Download (2 pages)
LLAP01	New director appointment on Monday 22nd January 2018. filed on: 17th, January 2019	officers	Free Download (2 pages)
LLAP01	New director appointment on Tuesday 16th October 2018. filed on: 17th, January 2019	officers	Free Download (2 pages)
LLAP01	New director appointment on Tuesday 3rd April 2018. filed on: 17th, January 2019	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Sunday 19th November 2017 filed on: 17th, January 2019	officers	Free Download (1 page)
LLAP01	New director appointment on Sunday 1st October 2017. filed on: 17th, January 2019	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Tuesday 17th April 2018 filed on: 17th, January 2019	officers	Free Download (1 page)
LLAP01	New director appointment on Monday 22nd January 2018. filed on: 17th, January 2019	officers	Free Download (2 pages)
LLAD01	Registered office address changed from 5a Westgate Tadcaster LS24 9AB United Kingdom to 27 Old Gloucester Street London WC1N 3AX on Monday 23rd July 2018 filed on: 23rd, July 2018	address	Free Download (1 page)
LLCH01	On Monday 23rd July 2018 director's details were changed filed on: 23rd, July 2018	officers	Free Download (2 pages)
LLIN01	LLP incorporation filed on: 15th, September 2017	incorporation	Free Download (7 pages)

Annex Logistics LLP LONDON

Annex Logistics LLP Address / Contact

Company Information / Profile

Company staff

Dale T.

Premier Driver Limited

David B.

Connor H.

Sean M.

Michael B.

Satvinder S.

Moshin M.

Levi M.

Luke T.

Liam B.

Connor B.

Samuel L.

Stephen L.

Paul L.

Warren B.

Rowan W.

Jamie B.

Spencer K.

Jamie B.

Craig K.

Christian-Valentin M.

Philip W.

John R.

Alan E.

Marvin M.

Helen C.

John M.

Company filings

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