Arxenix Ltd

Company Name	Arxenix Ltd
Director	Ateea Rashed
Company Status	Active
Company Number	09378439
Category	Private Limited Company
Incorporation Date	7 January 2015(9 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Ateea Rashed
Status	Current
Appointed	22 March 2017(2 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	29 Sunlight Road Bolton BL1 4RN

Director Name	Miss Ateea Rashed
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 October 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Analyst
Country of Residence	England
Correspondence Address	29 Sunlight Road Bolton BL1 4RN

Director Name	Mrs Ateea Rashed
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2015(same day as company formation)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	7 Armada Close Basildon Essex SS15 5GP

Director Name	Mrs Ateea Rashed
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 March 2017)
Role	Retail
Country of Residence	England
Correspondence Address	7 Armada Close Basildon Essex SS15 5GP

Secretary Name	Mr Bilal Khalid
Status	Resigned
Appointed	21 November 2016(1 year, 10 months after company formation)
Appointment Duration	4 months (resigned 22 March 2017)
Role	Company Director
Correspondence Address	7 Armada Close Basildon Essex SS15 5GP

Director Name	Mr Bilal Khalid
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	22 March 2017(2 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 October 2021)
Role	IT
Country of Residence	England
Correspondence Address	29 Sunlight Road Bolton BL1 4RN

Location

Registered Address	29 Sunlight Road Bolton BL1 4RN
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Filing History

9 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
25 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
4 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
23 October 2021	Termination of appointment of Bilal Khalid as a director on 10 October 2021 (1 page)
23 October 2021	Appointment of Miss Ateea Rashed as a director on 11 October 2021 (2 pages)
23 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
7 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
7 January 2021	Registered office address changed from 61 Hurst Street Bury BL9 7ES England to 29 Sunlight Road Bolton BL1 4RN on 7 January 2021 (1 page)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
2 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
20 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
29 September 2018	Registered office address changed from 7 Armada Close Basildon Essex SS15 5GP England to 61 Hurst Street Bury BL9 7ES on 29 September 2018 (1 page)
12 March 2018	Registered office address changed from 4th Floor 18 st. Cross Street London EC1N 8UN England to 7 Armada Close Basildon Essex SS15 5GP on 12 March 2018 (1 page)
10 January 2018	Confirmation statement made on 2 December 2017 with no updates (3 pages)
23 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
23 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
22 March 2017	Appointment of Mr Bilal Khalid as a director on 22 March 2017 (2 pages)
22 March 2017	Registered office address changed from 96 Abercorn Crescent South Harrow London Middlesex United Kingdom to 4th Floor 18 st. Cross Street London EC1N 8UN on 22 March 2017 (1 page)
22 March 2017	Appointment of Ms Ateea Rashed as a secretary on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Ateea Rashed as a director on 22 March 2017 (1 page)
22 March 2017	Appointment of Mr Bilal Khalid as a director on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Bilal Khalid as a secretary on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 96 Abercorn Crescent South Harrow London Middlesex United Kingdom to 4th Floor 18 st. Cross Street London EC1N 8UN on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Ateea Rashed as a director on 22 March 2017 (1 page)
22 March 2017	Appointment of Ms Ateea Rashed as a secretary on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Bilal Khalid as a secretary on 22 March 2017 (1 page)
18 December 2016	Appointment of Mrs Ateea Rashed as a director on 10 November 2016 (3 pages)
18 December 2016	Termination of appointment of Ateea Rashed as a director on 10 November 2016 (2 pages)
18 December 2016	Termination of appointment of Ateea Rashed as a director on 10 November 2016 (2 pages)
18 December 2016	Appointment of Mrs Ateea Rashed as a director on 10 November 2016 (3 pages)
8 December 2016	Secretary's details changed for Mr Bilal Khalid on 30 November 2016 (1 page)
8 December 2016	Secretary's details changed for Mr Bilal Khalid on 30 November 2016 (1 page)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
2 December 2016	Secretary's details changed for Mr Bilal Khalid on 1 December 2016 (1 page)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
2 December 2016	Secretary's details changed for Mr Bilal Khalid on 1 December 2016 (1 page)
24 November 2016	Appointment of Mr Bilal Khalid as a secretary on 21 November 2016 (2 pages)
24 November 2016	Appointment of Mr Bilal Khalid as a secretary on 21 November 2016 (2 pages)
23 November 2016	Director's details changed for Mr. Ateea Rashed on 10 November 2016 (3 pages)
23 November 2016	Director's details changed for Mr. Ateea Rashed on 10 November 2016 (3 pages)
10 November 2016	Director's details changed for Mr. Nadeem Raza on 20 October 2016 (4 pages)
10 November 2016	Director's details changed for Mr. Nadeem Raza on 20 October 2016 (4 pages)
4 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
29 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10 (3 pages)
29 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10 (3 pages)
7 January 2015	Incorporation Statement of capital on 2015-01-07 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 January 2015	Incorporation Statement of capital on 2015-01-07 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Arxenix Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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