PHILALEX INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PHILALEX INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHILALEX INVESTMENTS LIMITED was incorporated 9 years ago on 08/04/2015 and has the registered number: 09531537. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

PHILALEX INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

31 MILLAIS ROAD
LONDON
E11 4HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AAR FITNESS LIMITED (until 17/02/2016)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TRINA RACKWITZ Aug 1962 German Director 2017-02-17 CURRENT
MR ALEXANDER AKRAM RACKWITZ Mar 1985 German Director 2015-04-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Akram Rackwitz 2016-04-06 3/1985 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
M.A.R.S MONTESSORI SCHOOLS LIMITED LONDON Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
PHILALEX LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ENCODIAN SOLUTIONS LTD SOLIHULL ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
PHILALEX TECHNOLOGIES LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LPE BILINGUAL MONTESSORI EDUCATION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 85100 - Pre-primary education
AS STRATEGIC PARTNERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PHILALEX INVESTMENTS LIMITED - Accounts 2024-01-24 31-07-2023 £929,437 equity
PHILALEX INVESTMENTS LIMITED - Accounts 2022-05-24 30-04-2022 £815,949 equity
Micro-entity Accounts - PHILALEX INVESTMENTS LIMITED 2021-07-21 30-04-2021 £629,502 equity
Micro-entity Accounts - PHILALEX INVESTMENTS LIMITED 2020-06-18 30-04-2020 £395,809 equity
Micro-entity Accounts - PHILALEX INVESTMENTS LIMITED 2020-01-11 30-04-2019 £271,595 equity
Micro-entity Accounts - PHILALEX INVESTMENTS LIMITED 2019-01-05 30-04-2018 £125,756 equity
PhilAlex Investments Ltd - Period Ending 2017-04-30 2018-02-01 30-04-2017 £36,022 Cash £449 equity
Accounts filed on 30-04-2016 2016-06-22 30-04-2016 £-3,397 equity

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