AXCELERANT GROUP LIMITED

Key Data

Status

Active

Company No.

03184794

Incorporation date

11/04/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1996)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

20/05/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

18/06/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

01/06/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

20/07/2022

Notification of Mukesh Kumar Gupta as a person with significant control on 2016-04-06

View PDF (2 pages)

20/06/2022

Director's details changed for Mr Mukesh Kumar Gupta on 2022-06-20

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

17/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/07/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

21/04/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (4 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

19/06/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

18/06/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

09/06/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

09/10/2016

Accounts for a medium company made up to 2015-12-31

View PDF (14 pages)

15/06/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

08/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (12 pages)

19/06/2015

Director's details changed for Mr Jeremy Stuart Gascoine on 2015-01-01

View PDF (2 pages)

19/06/2015

Director's details changed for Mr Mukesh Kumar Gupta on 2015-01-01

View PDF (2 pages)

19/06/2015

Secretary's details changed for Mr Mukesh Kumar Gupta on 2015-01-01

View PDF (1 pages)

19/06/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

19/06/2015

Director's details changed for Mr Jeremy Stuart Gascoine on 2015-01-01

View PDF (2 pages)

19/06/2015

Director's details changed for Mr Mukesh Kumar Gupta on 2015-01-01

View PDF (2 pages)

19/06/2015

Secretary's details changed for Mr Mukesh Kumar Gupta on 2015-01-01

View PDF (1 pages)

07/11/2014

Accounts for a medium company made up to 2013-12-31

View PDF (13 pages)

07/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

27/08/2013

Statement of company's objects

View PDF (2 pages)

27/08/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/08/2013

Resolutions

View PDF (2 pages)

27/08/2013

Re-registration of Memorandum and Articles

View PDF (41 pages)

27/08/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

24/06/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

14/05/2012

Appointment of Mr Jeremy Stuart Gascoine as a director

View PDF (2 pages)

14/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

14/05/2012

Registered office address changed from Argent House Hook Rise South Surbiton Surrey KT6 7LD on 2012-05-14

View PDF (1 pages)

06/07/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

19/04/2011

Termination of appointment of Rakash Gupta as a director

View PDF (1 pages)

19/04/2011

Termination of appointment of Chandra Gupta as a director

View PDF (1 pages)

06/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (19 pages)

27/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (7 pages)

27/04/2010

Director's details changed for Mr Rakash Gupta on 2010-04-11

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Mukesh Kumar Gupta on 2010-04-11

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Chandra Prakash Gupta on 2010-04-11

View PDF (2 pages)

03/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

16/04/2009

Return made up to 11/04/09; full list of members

View PDF (6 pages)

01/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

12/06/2008

Return made up to 11/04/08; full list of members

View PDF (5 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

08/10/2007

Return made up to 11/04/07; full list of members

View PDF (4 pages)

20/01/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

06/09/2006

Group of companies' accounts made up to 2006-01-31

View PDF (23 pages)

08/05/2006

Return made up to 11/04/06; full list of members

View PDF (4 pages)

06/09/2005

Group of companies' accounts made up to 2005-01-31

View PDF (22 pages)

23/06/2005

Return made up to 11/04/05; full list of members

View PDF (4 pages)

31/08/2004

Group of companies' accounts made up to 2004-01-31

View PDF (20 pages)

11/05/2004

Return made up to 11/04/04; full list of members

View PDF (8 pages)

23/02/2004

Director resigned

View PDF (1 pages)

22/08/2003

Group of companies' accounts made up to 2003-01-31

View PDF (20 pages)

08/05/2003

Return made up to 11/04/03; full list of members

View PDF (9 pages)

02/09/2002

Group of companies' accounts made up to 2002-01-31

View PDF (21 pages)

05/06/2002

Certificate of change of name

View PDF (2 pages)

14/05/2002

Return made up to 11/04/02; full list of members

View PDF (9 pages)

21/09/2001

Registered office changed on 21/09/01 from: 9-15 st james road surbiton surrey KT6 4QH

View PDF (1 pages)

13/09/2001

Group of companies' accounts made up to 2001-01-31

View PDF (19 pages)

14/06/2001

Return made up to 11/04/01; full list of members

View PDF (9 pages)

25/05/2001

New director appointed

View PDF (2 pages)

01/09/2000

Full group accounts made up to 2000-01-31

View PDF (17 pages)

19/07/2000

£ ic 113050/106595 16/06/00 £ sr 6455@1=6455

View PDF (1 pages)

22/05/2000

Return made up to 11/04/00; full list of members

View PDF (9 pages)

03/09/1999

Full group accounts made up to 1999-01-31

View PDF (17 pages)

05/06/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

11/09/1998

Full group accounts made up to 1998-01-31

View PDF (18 pages)

08/04/1998

Return made up to 11/04/98; full list of members

View PDF (6 pages)

27/01/1998

Memorandum and Articles of Association

View PDF (5 pages)

05/11/1997

Director resigned

View PDF (1 pages)

15/10/1997

Ad 07/10/97--------- £ si 100000@1=100000 £ ic 13000/113000

View PDF (2 pages)

02/09/1997

Full group accounts made up to 1997-01-31

View PDF (16 pages)

28/08/1997

Nc inc already adjusted 08/07/97

View PDF (1 pages)

28/08/1997

Resolutions

View PDF (1 pages)

28/08/1997

Resolutions

View PDF (1 pages)

06/07/1997

Return made up to 11/04/97; full list of members

View PDF (6 pages)

24/04/1997

Particulars of contract relating to shares

View PDF (4 pages)

24/04/1997

Ad 03/05/96--------- £ si 12950@1

View PDF (4 pages)

03/04/1997

Ad 03/05/96--------- £ si 12950@1=12950 £ ic 100/13050

View PDF (4 pages)

19/03/1997

Accounting reference date shortened from 30/04/97 to 31/01/97

View PDF (1 pages)

27/02/1997

Ad 11/04/96--------- £ si 98@1=98 £ ic 2/100

View PDF (4 pages)

27/02/1997

Memorandum and Articles of Association

View PDF (14 pages)

27/02/1997

Resolutions

View PDF (1 pages)

27/02/1997

Resolutions

View PDF (1 pages)

27/02/1997

£ nc 50000/51000 03/05/96

View PDF (1 pages)

05/02/1997

Secretary resigned

View PDF (1 pages)

28/11/1996

New secretary appointed

View PDF (2 pages)

28/11/1996

Director resigned

View PDF (1 pages)

19/04/1996

New director appointed

View PDF (1 pages)

19/04/1996

New director appointed

View PDF (1 pages)

19/04/1996

New secretary appointed;new director appointed

View PDF (1 pages)

19/04/1996

New director appointed

View PDF (2 pages)

19/04/1996

New director appointed

View PDF (2 pages)

19/04/1996

Director resigned

View PDF (2 pages)

19/04/1996

Director resigned

View PDF (2 pages)

19/04/1996

Secretary resigned

View PDF (2 pages)

11/04/1996

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
100.21K
-
0.00
1.73K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Director	10/04/1996 - 10/04/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/04/1996 - 10/04/1996	36021
Harrington, Michael	Nominee Secretary	10/04/1996 - 10/04/1996	65
Crystal, Peter Maurice	Director	31/01/2001 - 05/02/2004	31
Rathore, Amardeep Singh	Director	10/04/1996 - 27/10/1996	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AXCELERANT GROUP LIMITED

AXCELERANT GROUP LIMITED is an(a) Active company incorporated on 11/04/1996 with the registered office located at Unit C & D, Argent Court, Hook Rise South, Surbiton, Surrey KT6 7NL. 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 AXCELERANT GROUP LIMITED?

AXCELERANT GROUP LIMITED is currently Active. It was registered on 11/04/1996 .

Where is AXCELERANT GROUP LIMITED located?

AXCELERANT GROUP LIMITED is registered at Unit C & D, Argent Court, Hook Rise South, Surbiton, Surrey KT6 7NL.

What does AXCELERANT GROUP LIMITED do?

AXCELERANT GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AXCELERANT GROUP LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.