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AXELL WIRELESS LIMITED - Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
Company Information
- Company registration number
- 04042808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 3 Regency House
- 91 Western Road
- Brighton
- BN1 2NW Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW UK
Management
- Managing Directors
- BAKER, Gary
- GOLD ROUND LIMITED
- COSGROVE, Simon
- Company secretaries
- RJP SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-25
- Age Of Company 2000-07-25 23 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Avenue 64 Limited
- Gold Round Limited
- Avenue 64 Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- AERIAL FACILITIES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
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AXELL WIRELESS LIMITED Company Description
- AXELL WIRELESS LIMITED is a ltd registered in United Kingdom with the Company reg no 04042808. Its current trading status is "live". It was registered 2000-07-25. It was previously called AERIAL FACILITIES LIMITED. It has declared SIC or NACE codes as "61200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at Suite 3 Regency House .
Get AXELL WIRELESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axell Wireless Limited - Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
- 2000-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-04) - LIQ03
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2023-09-09) - COM2
keyboard_arrow_right 2022
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2022-03-11) - COM2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-08-17) - LIQ03
keyboard_arrow_right 2021
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liquidation-in-administration-result-creditors-meeting (2021-03-18) - AM07
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liquidation-establishment-of-creditors-or-liquidation-committee (2021-04-03) - COM1
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-06-14) - AM22
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liquidation-voluntary-appointment-of-liquidator (2021-06-30) - 600
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-02-02) - AM02
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liquidation-in-administration-proposals (2021-02-02) - AM03
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-05-21) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-23) - AD01
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appoint-corporate-director-company-with-name-date (2020-06-26) - AP02
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change-person-secretary-company-with-change-date (2020-04-06) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-26) - AD01
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change-person-director-company-with-change-date (2020-07-13) - CH01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-06-26) - AP04
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-30) - MR01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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notification-of-a-person-with-significant-control (2020-08-04) - PSC02
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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liquidation-in-administration-appointment-of-administrator (2020-12-10) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-11) - AD01
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resolution (2020-07-23) - RESOLUTIONS
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memorandum-articles (2020-07-23) - MA
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termination-secretary-company-with-name-termination-date (2020-11-25) - TM02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-24) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-14) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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accounts-with-accounts-type-full (2018-06-18) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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accounts-with-accounts-type-full (2017-06-29) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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appoint-person-secretary-company-with-name-date (2016-11-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
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termination-secretary-company-with-name-termination-date (2015-07-22) - TM02
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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accounts-with-accounts-type-full (2015-09-03) - AA
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-14) - CH01
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change-person-secretary-company-with-change-date (2014-07-14) - CH03
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-25) - MR04
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mortgage-satisfy-charge-full (2013-05-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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miscellaneous (2013-10-14) - MISC
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accounts-with-accounts-type-full (2013-08-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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change-person-director-company-with-change-date (2012-09-21) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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memorandum-articles (2011-08-11) - MEM/ARTS
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legacy (2011-07-20) - MG01
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legacy (2011-07-22) - MG01
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resolution (2011-08-11) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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appoint-person-director-company-with-name (2010-01-09) - AP01
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accounts-with-accounts-type-full (2010-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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legacy (2009-03-11) - 395
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memorandum-articles (2009-01-30) - MEM/ARTS
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-03-03) - CERTNM
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legacy (2008-05-13) - 288a
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legacy (2008-10-06) - 288b
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-10-07) - 363a
keyboard_arrow_right 2007
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resolution (2007-09-13) - RESOLUTIONS
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legacy (2007-09-04) - 363a
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legacy (2007-09-04) - 288c
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resolution (2007-08-21) - RESOLUTIONS
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legacy (2007-02-02) - 288b
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resolution (2007-01-22) - RESOLUTIONS
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legacy (2007-01-20) - 395
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-01-22) - 155(6)a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-08-10) - 363a
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legacy (2006-07-15) - 403a
keyboard_arrow_right 2005
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legacy (2005-09-07) - 363a
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legacy (2005-09-07) - 288b
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accounts-with-accounts-type-full (2005-06-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-01) - AA
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legacy (2004-12-30) - 288a
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legacy (2004-07-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-07) - 363s
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accounts-with-accounts-type-full (2003-05-01) - AA
keyboard_arrow_right 2002
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legacy (2002-08-05) - 363s
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accounts-with-accounts-type-full (2002-05-29) - AA
keyboard_arrow_right 2001
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legacy (2001-01-11) - 288b
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legacy (2001-01-17) - 88(2)R
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legacy (2001-08-02) - 363s
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accounts-with-accounts-type-full (2001-05-31) - AA
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legacy (2001-05-31) - 225
keyboard_arrow_right 2000
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legacy (2000-11-22) - 395
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incorporation-company (2000-07-25) - NEWINC
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legacy (2000-08-11) - 88(2)R
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legacy (2000-08-11) - 288a
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legacy (2000-08-11) - 225
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legacy (2000-08-11) - 288b
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certificate-change-of-name-company (2000-08-14) - CERTNM
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legacy (2000-09-20) - 288a
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legacy (2000-09-20) - 288b
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legacy (2000-09-20) - 395
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legacy (2000-09-28) - 288a
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legacy (2000-08-23) - 287