ACEAXIS LIMITED

Register to unlock more data on OkredoRegister

ACEAXIS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05582529

Incorporation date

04/10/2005

Size

Full

Contacts

Registered address

Registered address

Delta 606 Welton Road, Delta Office Park, Swindon SN5 7XFCopy
copy info iconCopy
See on map
Latest events (Record since 04/10/2005)
dot icon14/01/2025
Final Gazette dissolved via voluntary strike-off
dot icon29/10/2024
First Gazette notice for voluntary strike-off
dot icon18/10/2024
Application to strike the company off the register
dot icon23/11/2023
Full accounts made up to 2022-12-31
dot icon09/10/2023
Confirmation statement made on 2023-10-04 with no updates
dot icon14/07/2023
Termination of appointment of Jonathan Clifford Miller as a director on 2023-07-14
dot icon29/06/2023
Registered office address changed from 602 Delta Business Park Welton Road Swindon Wiltshire SN5 7XP England to Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on 2023-06-29
dot icon16/05/2023
Appointment of Ace Technologies Corp. as a director on 2023-05-08
dot icon15/11/2022
Termination of appointment of Stephen Edward Cooper as a director on 2022-11-15
dot icon14/10/2022
Confirmation statement made on 2022-10-04 with no updates
dot icon08/09/2022
Full accounts made up to 2021-12-31
dot icon21/04/2022
Appointment of Mr Jonathan Clifford Miller as a director on 2022-04-08
dot icon20/10/2021
Confirmation statement made on 2021-10-04 with no updates
dot icon07/09/2021
Full accounts made up to 2020-12-31
dot icon23/11/2020
Appointment of Mr Suwon Jang as a director on 2020-11-23
dot icon23/11/2020
Director's details changed for Mr Stephen Edward Cooper on 2020-11-01
dot icon05/11/2020
Termination of appointment of Nigel Hans Chapman as a director on 2020-11-05
dot icon08/10/2020
Confirmation statement made on 2020-10-04 with no updates
dot icon16/07/2020
Full accounts made up to 2019-12-31
dot icon21/02/2020
Notification of Gwan Young Koo as a person with significant control on 2020-02-10
dot icon21/02/2020
Withdrawal of a person with significant control statement on 2020-02-21
dot icon20/02/2020
Termination of appointment of Jin Yang Kim as a director on 2020-02-10
dot icon20/02/2020
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 602 Welton Road Swindon SN5 7XF
dot icon16/10/2019
Confirmation statement made on 2019-10-04 with no updates
dot icon02/09/2019
Accounts for a small company made up to 2018-12-31
dot icon12/10/2018
Confirmation statement made on 2018-10-04 with updates
dot icon27/03/2018
Accounts for a small company made up to 2017-12-31
dot icon14/03/2018
Satisfaction of charge 5 in full
dot icon14/03/2018
Satisfaction of charge 4 in full
dot icon11/10/2017
Confirmation statement made on 2017-10-04 with updates
dot icon29/08/2017
Accounts for a small company made up to 2016-12-31
dot icon03/02/2017
Director's details changed for Mr Nigel Hans Chapman on 2017-02-03
dot icon03/02/2017
Director's details changed for Mr Stephen Edward Cooper on 2017-02-03
dot icon02/02/2017
Registered office address changed from Unit 4 County Park Swindon Wiltshire SN1 2NR to 602 Delta Business Park Welton Road Swindon Wiltshire SN5 7XP on 2017-02-02
dot icon07/10/2016
Confirmation statement made on 2016-10-04 with updates
dot icon19/07/2016
Full accounts made up to 2015-12-31
dot icon12/10/2015
Director's details changed for Mr Stephen Edward Cooper on 2015-06-25
dot icon12/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
dot icon04/09/2015
Full accounts made up to 2014-12-31
dot icon03/07/2015
Director's details changed for Mr Stephen Edward Cooper on 2015-07-03
dot icon26/06/2015
Appointment of Mr Jin Yang Kim as a director on 2015-06-25
dot icon26/06/2015
Appointment of Mr Gwan Young Koo as a director on 2015-06-25
dot icon26/06/2015
Termination of appointment of Myoung-Hak Kim as a director on 2015-06-19
dot icon26/06/2015
Termination of appointment of Byoungnam Kim as a director on 2015-06-19
dot icon26/06/2015
Appointment of Mr Nigel Hans Chapman as a director on 2015-06-25
dot icon25/06/2015
Register(s) moved to registered office address Unit 4 County Park Swindon Wiltshire SN1 2NR
dot icon25/06/2015
Registered office address changed from Unit 3 Feltimore Park Chalk Lane Harlow Essex CM17 0PF to Unit 4 County Park Swindon Wiltshire SN1 2NR on 2015-06-25
dot icon15/06/2015
Director's details changed for Mr Myoung-Hak Kim on 2015-06-15
dot icon15/06/2015
Director's details changed for Mr Byoungnam Kim on 2015-06-15
dot icon15/06/2015
Director's details changed for Mr Stephen Edward Cooper on 2015-06-15
dot icon31/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
dot icon17/06/2014
Full accounts made up to 2013-12-31
dot icon04/02/2014
Miscellaneous
dot icon04/02/2014
Auditor's resignation
dot icon15/01/2014
Registered office address changed from Astra House West Road Edinburgh Way Harlow Essex CM20 2BN on 2014-01-15
dot icon08/01/2014
Miscellaneous
dot icon16/12/2013
Full accounts made up to 2012-12-31
dot icon07/11/2013
Termination of appointment of Simon Mellor as a director
dot icon28/10/2013
Register inspection address has been changed
dot icon28/10/2013
Register(s) moved to registered inspection location
dot icon17/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
dot icon17/10/2013
Director's details changed for Mr Stephen Edward Cooper on 2013-10-16
dot icon11/10/2013
Director's details changed for Mr Stephen Edward Cooper on 2013-10-11
dot icon19/02/2013
Full accounts made up to 2011-12-31
dot icon08/01/2013
Registered office address changed from Units 9-10 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 2013-01-08
dot icon11/12/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon09/07/2012
Termination of appointment of Andrew Crawford as a secretary
dot icon31/01/2012
Particulars of a mortgage or charge / charge no: 5
dot icon18/01/2012
Auditor's resignation
dot icon01/12/2011
Full accounts made up to 2010-12-31
dot icon04/11/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon04/11/2011
Director's details changed for Mr Simon John Marcus Mellor on 2011-09-01
dot icon04/05/2011
Previous accounting period shortened from 2011-04-30 to 2010-12-31
dot icon03/05/2011
Full accounts made up to 2010-04-30
dot icon28/01/2011
Sub-division of shares on 2010-12-13
dot icon12/11/2010
Appointment of Mr Byoungnam Kim as a director
dot icon12/11/2010
Appointment of Mr Myoung-Hak Kim as a director
dot icon05/11/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon05/11/2010
Appointment of Mr Andrew Edward Crawford as a secretary
dot icon05/11/2010
Termination of appointment of Shoosmiths Secretaries Limited as a secretary
dot icon18/10/2010
Certificate of change of name
dot icon18/10/2010
Change of name notice
dot icon11/06/2010
Appointment of Shoosmiths Secretaries Limited as a secretary
dot icon09/06/2010
Termination of appointment of Adam Fisher as a director
dot icon09/06/2010
Termination of appointment of Macrae Secretaries Limited as a secretary
dot icon09/06/2010
Previous accounting period shortened from 2010-09-30 to 2010-04-30
dot icon09/06/2010
Termination of appointment of Nicholas Randall as a director
dot icon09/06/2010
Termination of appointment of Felda Hardymon as a director
dot icon03/06/2010
Particulars of variation of rights attached to shares
dot icon03/06/2010
Change of share class name or designation
dot icon03/06/2010
Statement of company's objects
dot icon03/06/2010
Resolutions
dot icon03/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon03/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon26/05/2010
Auditor's resignation
dot icon26/05/2010
Auditor's resignation
dot icon26/05/2010
Particulars of a mortgage or charge / charge no: 4
dot icon12/05/2010
Full accounts made up to 2009-09-30
dot icon03/12/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon03/12/2009
Director's details changed for Felda Hardymon on 2009-10-21
dot icon03/12/2009
Director's details changed for Nicholas John Stephen Randall on 2009-10-21
dot icon03/12/2009
Director's details changed for Adam Fisher on 2009-10-21
dot icon03/12/2009
Director's details changed for Simon John Marcus Mellor on 2009-10-21
dot icon03/12/2009
Director's details changed for Stephen Edward Cooper on 2009-10-21
dot icon03/12/2009
Secretary's details changed for Macrae Secretaries Limited on 2009-10-21
dot icon07/10/2009
Full accounts made up to 2008-09-30
dot icon15/09/2009
Registered office changed on 15/09/2009 from, 5 the glasshouse studios, fryern court road, fordingbridge, hampshire, SP6 1QX
dot icon28/07/2009
Capitals not rolled up
dot icon28/07/2009
Capitals not rolled up
dot icon20/07/2009
Capitals not rolled up
dot icon15/04/2009
Particulars of a mortgage or charge / charge no: 3
dot icon12/03/2009
Return made up to 04/10/08; full list of members; amend
dot icon11/03/2009
Return made up to 04/10/08; full list of members
dot icon24/02/2009
Amending 88(2)
dot icon18/02/2009
Ad 28/03/08\gbp si 50000@1=50000\gbp ic 242856/292856\
dot icon18/02/2009
Nc inc already adjusted 28/03/08
dot icon18/02/2009
Resolutions
dot icon01/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon24/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/06/2008
Particulars of a mortgage or charge / charge no: 2
dot icon18/12/2007
New director appointed
dot icon18/12/2007
New director appointed
dot icon26/11/2007
Ad 08/11/07--------- £ si 142856@1=142856 £ ic 100000/242856
dot icon26/11/2007
Resolutions
dot icon26/11/2007
Resolutions
dot icon26/11/2007
Resolutions
dot icon26/11/2007
Resolutions
dot icon26/11/2007
£ nc 100000/242856 08/11/07
dot icon29/10/2007
Return made up to 04/10/07; full list of members
dot icon29/10/2007
Registered office changed on 29/10/07 from: 5 the glasshouse studios, fryern court road, fordingbridge, hampshire SP6 1NG
dot icon08/06/2007
Total exemption small company accounts made up to 2006-09-30
dot icon30/05/2007
Particulars of mortgage/charge
dot icon09/01/2007
Return made up to 04/10/06; full list of members
dot icon14/11/2006
Accounting reference date shortened from 31/10/06 to 30/09/06
dot icon24/04/2006
New director appointed
dot icon24/04/2006
Ad 28/03/06--------- £ si 62998@1=62998 £ ic 37002/100000
dot icon24/04/2006
Ad 28/03/06--------- £ si 9000@1=9000 £ ic 28002/37002
dot icon24/04/2006
Ad 28/03/06--------- £ si 5000@1=5000 £ ic 23002/28002
dot icon24/04/2006
Ad 28/03/06--------- £ si 23000@1=23000 £ ic 2/23002
dot icon24/04/2006
Resolutions
dot icon28/03/2006
Director resigned
dot icon16/02/2006
Registered office changed on 16/02/06 from: 2 lions gate 33-39 high street, fordingbridge, hampshire SP6 1AX
dot icon30/11/2005
New director appointed
dot icon30/11/2005
New director appointed
dot icon18/10/2005
Registered office changed on 18/10/05 from: 59 lafone street, shad thames, london, SE1 2LX
dot icon12/10/2005
New director appointed
dot icon12/10/2005
Director resigned
dot icon04/10/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
04/10/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ACEAXIS LIMITED

ACEAXIS LIMITED is an(a) Dissolved company incorporated on 04/10/2005 with the registered office located at Delta 606 Welton Road, Delta Office Park, Swindon SN5 7XF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACEAXIS LIMITED?

toggle

ACEAXIS LIMITED is currently Dissolved. It was registered on 04/10/2005 and dissolved on 14/01/2025.

Where is ACEAXIS LIMITED located?

toggle

ACEAXIS LIMITED is registered at Delta 606 Welton Road, Delta Office Park, Swindon SN5 7XF.

What does ACEAXIS LIMITED do?

toggle

ACEAXIS LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for ACEAXIS LIMITED?

toggle

The latest filing was on 14/01/2025: Final Gazette dissolved via voluntary strike-off.