FILEX SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

FILEX SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
FILEX SERVICES LIMITED was incorporated 33 years ago on 07/12/1990 and has the registered number: 02566556. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FILEX SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NO.1 LONDON BRIDGE
LONDON
SE1 9BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG ANDREW EMDEN Apr 1961 British Director 2019-05-01 CURRENT
MRS KATHERINE MARIA CLAYDON Jun 1964 British Secretary 2000-12-22 CURRENT
MRS KATHERINE MARIA CLAYDON Jun 1964 British Director 2000-03-15 CURRENT
DR PAUL GLASSBERG May 1963 British Director 2006-05-01 CURRENT
ASHLEY JAMES REEBACK Jul 1968 British Director 1999-08-06 CURRENT
PAUL MORRIS MILLETT May 1961 British Director 1998-07-13 UNTIL 2017-04-30 RESIGNED
SARA JEAN WAX Jan 1974 British Director 2006-05-01 UNTIL 2013-10-02 RESIGNED
JOHN D'ARDENNE Jan 1952 Secretary 1995-05-01 UNTIL 2000-12-22 RESIGNED
MR MICHAEL DAVID SIMMONS May 1933 British Secretary RESIGNED
JAMES HENRY HARVEY Sep 1957 British Director 2004-08-18 UNTIL 2006-07-03 RESIGNED
JOHN RICHARD TAYLOR Sep 1976 British Director 2000-05-04 UNTIL 2000-05-09 RESIGNED
BRIAN RICHARD SLATER Mar 1950 British Director 2002-07-24 UNTIL 2016-04-30 RESIGNED
MR MICHAEL DAVID SIMMONS May 1933 British Director RESIGNED
MICHAEL SYDNEY RABIN Dec 1934 British Director RESIGNED
PETER HARRY JAY Nov 1944 British Director 1998-07-13 UNTIL 2003-06-04 RESIGNED
PETER ALAN CARTER May 1949 British Director 2001-09-26 UNTIL 2014-04-30 RESIGNED
ERIC MICHAEL GUMMERS Jan 1961 English Director 2014-05-20 UNTIL 2019-05-01 RESIGNED
DAVID BATTISCOMBE Aug 1951 British Director 1999-08-06 UNTIL 2004-02-28 RESIGNED
DAVID SPENCER BATTISCOMBE Aug 1951 British Director 2006-07-20 UNTIL 2009-11-06 RESIGNED
MR ANTHONY DARRYL PHILIP BARLING Oct 1949 British Director 1999-08-06 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howard Kennedy Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WRITERS AND SCHOLARS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LUSCOMBE HOLDINGS LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LUNDY PROPERTIES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
SATAIR UK LIMITED FELTHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ALLIANCE PUBLISHING SERVICES LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
FILEX NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FLAXMAN PARTNERS LIMITED RAYLEIGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACRE 322 LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
AGENT PROVOCATEUR PARFUM LIMITED LONDON Active -... TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
ORT UK LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THINK-PROFIT LIMITED ENGLEFIELD GR Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANDREW BLURTON CONSULTANCY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARK COMPLEX CARE LIMITED LONDON ENGLAND ... SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HOWARD KENNEDY SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ADVOCACY BY CONSENT LTD RUGBY Active UNAUDITED ABRIDGED 85590 - Other education n.e.c.
HOWARD KENNEDY PRIVATE LIMITED LIVERPOOL ... SMALL 96090 - Other service activities n.e.c.
CORBETT & CO INTERNATIONAL CONSTRUCTION LAWYERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
FINERS STEPHENS INNOCENT LLP LONDON Dissolved... FULL None Supplied
HOWARD KENNEDY LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FILEX SERVICES LIMITED 2024-04-12 31-12-2023 £2 equity
Dormant Company Accounts - FILEX SERVICES LIMITED 2023-03-24 31-12-2022 £2 equity
Dormant Company Accounts - FILEX SERVICES LIMITED 2022-08-25 31-12-2021 £2 equity
Dormant Company Accounts - FILEX SERVICES LIMITED 2021-09-14 31-12-2020 £2 equity
Dormant Company Accounts - FILEX SERVICES LIMITED 2021-01-19 31-12-2019 £2 equity
Dormant Company Accounts - FILEX SERVICES LIMITED 2019-09-03 31-12-2018 £2 equity
Dormant Company Accounts - FILEX SERVICES LIMITED 2018-03-27 31-12-2017 £2 equity
Dormant Company Accounts - FILEX SERVICES LIMITED 2017-08-31 31-12-2016 £2 equity
Dormant Company Accounts - FILEX SERVICES LIMITED 2016-09-07 31-12-2015 £2 equity
Dormant Company Accounts - FILEX SERVICES LIMITED 2015-09-03 31-12-2014 £2 equity
Dormant Company Accounts - FILEX SERVICES LIMITED 2014-09-02 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDERBURY LIMITED LONDON Active GROUP 55100 - Hotels and similar accommodation
TOWER TRANSIT LIMITED LONDON ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
AI FINANCIAL INFORMATION UK LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
VORDERE LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
AE PROMOTIONS EUROPE LTD LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TOWER TRANSIT OPERATIONS LTD LONDON ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ABA GATE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
ARIELI & COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRIGGERED MESSAGING LTD LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
FURNIVAL HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis