FLEXAGON CORPORATE & TRUST SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLEXAGON CORPORATE & TRUST SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLEXAGON CORPORATE & TRUST SERVICES LIMITED was incorporated 16 years ago on 12/10/2007 and has the registered number: 06397837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FLEXAGON CORPORATE & TRUST SERVICES LIMITED was incorporated 16 years ago on 12/10/2007 and has the registered number: 06397837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FLEXAGON CORPORATE & TRUST SERVICES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
32 ADDISON GROVE
LONDON
W4 1ER
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FLEXAGON CORPORATE SERVICES LIMITED (until 16/02/2016)
FLEXAGON CORPORATE SERVICES LIMITED (until 16/02/2016)
AD ALTIORA LTD (until 05/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN YOUNG | May 1967 | British | Director | 2016-11-01 | CURRENT |
MR DANIELE BARTOCCIONI MENCONI | Jan 1975 | British | Director | 2009-12-21 | CURRENT |
RIDGWAY FINANCIAL SERVICES LIMITED | Corporate Secretary | 2007-10-12 UNTIL 2009-12-21 | RESIGNED | ||
FILIPPO FALCINELLI | Aug 1974 | Italian | Director | 2007-10-12 UNTIL 2009-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Daniele Bartoccioni Menconi | 2016-04-06 | 1/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |