EFFIAXE LTD - CHARING


Company Profile Company Filings

Overview

EFFIAXE LTD is a Private Limited Company from CHARING and has the status: Active.
EFFIAXE LTD was incorporated 23 years ago on 21/03/2001 and has the registered number: 04184291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EFFIAXE LTD - CHARING

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TENBURY I BRENCHLEY MEWS
CHARING
KENT
TN27 0JW

This Company Originates in : United Kingdom
Previous trading names include:
EIKOS DEVELOPMENT LIMITED (until 04/02/2012)
TELIUM EUROPE LIMITED (until 21/01/2010)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TENBURY SECRETARIES LTD Corporate Secretary 2012-02-03 CURRENT
ABDELKRIM HARRICHE Apr 1961 French Director 2003-03-24 CURRENT
LOXON LIMITED Corporate Director 2001-03-21 UNTIL 2003-03-24 RESIGNED
EIKOS INTERNATIONAL LTD Corporate Secretary 2001-03-21 UNTIL 2012-02-03 RESIGNED
MR RONALD LESLIE LEONARD CHANDLER Feb 1946 British Director 2003-03-24 UNTIL 2007-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abdelkrim Harriche 2016-04-06 4/1961 Lille   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ONE&TWO LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Effiaxe Ltd - Filleted accounts 2023-12-21 31-03-2023 £7,379 Cash £12,112 equity
Effiaxe Ltd - Filleted accounts 2022-12-31 31-03-2022 £6,953 Cash £15,270 equity
Effiaxe Ltd - Filleted accounts 2021-12-30 31-03-2021 £7,361 Cash £17,473 equity
Effiaxe Ltd - Filleted accounts 2019-12-31 31-03-2019 £10,276 Cash £21,197 equity
Effiaxe Ltd - Filleted accounts 2018-12-22 31-03-2018 £12,932 Cash £20,570 equity
Effiaxe Ltd - Filleted accounts 2017-12-29 31-03-2017 £22,159 Cash £20,610 equity
Effiaxe Ltd - Abbreviated accounts 2016-12-31 31-03-2016 £19,520 Cash
Effiaxe Ltd - Abbreviated accounts 2016-01-01 31-03-2015 £32,605 Cash
Effiaxe Ltd - Abbreviated accounts 2015-01-30 31-03-2014 £28,554 Cash

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