AXELL WIRELESS LIMITED

Key Data

Status

Dissolved

Company No.

04042808

Incorporation date

25/07/2000

Size

Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2000)

13/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

08/08/2024

Liquidators' statement of receipts and payments to 2024-06-13

View PDF (25 pages)

09/09/2023

Change of membership of creditors or liquidation committee

View PDF (11 pages)

04/08/2023

Liquidators' statement of receipts and payments to 2023-06-13

View PDF (27 pages)

17/08/2022

Liquidators' statement of receipts and payments to 2022-06-13

View PDF (28 pages)

11/03/2022

Change of membership of creditors or liquidation committee

View PDF (11 pages)

30/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

14/06/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (39 pages)

03/04/2021

Establishment of creditors or liquidation committee

View PDF (7 pages)

18/03/2021

Result of meeting of creditors

View PDF (5 pages)

02/02/2021

Statement of affairs with form AM02SOA/AM02SOC

View PDF (14 pages)

02/02/2021

Statement of affairs with form AM02SOA/AM02SOC

View PDF (14 pages)

02/02/2021

Statement of administrator's proposal

View PDF (99 pages)

11/12/2020

Registered office address changed from The Chelton Centre Fourth Avenue Marlow Buckinghamshire SL7 1TF England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2020-12-11

View PDF (2 pages)

10/12/2020

Appointment of an administrator

View PDF (3 pages)

25/11/2020

Termination of appointment of Gary Baker as a secretary on 2020-11-20

View PDF (1 pages)

25/11/2020

Termination of appointment of John Gass as a director on 2020-11-03

View PDF (1 pages)

06/10/2020

Appointment of Mr Simon Cosgrove as a director on 2020-10-06

View PDF (2 pages)

28/09/2020

Termination of appointment of Russell David Haworth as a director on 2020-09-25

View PDF (1 pages)

06/08/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

04/08/2020

Notification of Gold Round Limited as a person with significant control on 2020-06-25

View PDF (2 pages)

23/07/2020

Memorandum and Articles of Association

View PDF (17 pages)

23/07/2020

Resolutions

View PDF (1 pages)

13/07/2020

Director's details changed for Mr Gary Baker on 2020-04-06

View PDF (2 pages)

13/07/2020

Director's details changed for Mr John Gass on 2020-04-06

View PDF (2 pages)

13/07/2020

Director's details changed for Mr Russell David Haworth on 2020-05-05

View PDF (2 pages)

30/06/2020

Registration of charge 040428080007, created on 2020-06-25

View PDF (37 pages)

26/06/2020

Registered office address changed from The Cobham Centre Globe Business Park Fourth Avenue Marlow SL7 1TF England to The Chelton Centre Fourth Avenue Marlow Buckinghamshire SL7 1TF on 2020-06-26

View PDF (1 pages)

26/06/2020

Appointment of Rjp Secretaries Limited as a secretary on 2020-06-25

View PDF (2 pages)

26/06/2020

Appointment of Gold Round Limited as a director on 2020-06-25

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23/06/2020

Registered office address changed from C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ England to The Cobham Centre Globe Business Park Fourth Avenue Marlow SL7 1TF on 2020-06-23

View PDF (1 pages)

21/05/2020

Termination of appointment of Phillip Andrew Joseph Dyer as a secretary on 2020-05-20

View PDF (1 pages)

21/05/2020

Appointment of Mr Gary Baker as a secretary on 2020-05-20

View PDF (2 pages)

07/05/2020

Appointment of Mr Russell David Haworth as a director on 2020-05-05

View PDF (2 pages)

06/04/2020

Secretary's details changed for Mr Philip Dyer on 2020-04-06

View PDF (1 pages)

06/04/2020

Appointment of Mr John Gass as a director on 2020-04-06

View PDF (2 pages)

06/04/2020

Appointment of Mr Gary Baker as a director on 2020-04-06

View PDF (2 pages)

06/04/2020

Termination of appointment of Gavin James Baverstock as a director on 2020-04-06

View PDF (1 pages)

29/10/2019

Termination of appointment of Serge Dujardin as a director on 2019-10-17

View PDF (1 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

24/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

24/06/2019

Registered office address changed from C/O Lyn Colloff C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ to C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ on 2019-06-24

View PDF (1 pages)

05/09/2018

Appointment of Mr Gavin James Baverstock as a director on 2018-09-05

View PDF (2 pages)

05/09/2018

Termination of appointment of Simon Peter Campbell Morgan as a director on 2018-09-05

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

14/03/2018

Appointment of Mr Philip Dyer as a secretary on 2018-03-14

View PDF (2 pages)

14/03/2018

Termination of appointment of Ioan Stefan Popa as a secretary on 2018-03-14

View PDF (1 pages)

14/03/2018

Termination of appointment of Ioan Stefan Popa as a director on 2018-03-14

View PDF (1 pages)

19/12/2017

Termination of appointment of Ian Phillip Langley as a director on 2017-12-13

View PDF (1 pages)

07/12/2017

Appointment of Mr Serge Dujardin as a director on 2017-11-23

View PDF (2 pages)

07/12/2017

Appointment of Mr Simon Peter Campbell Morgan as a director on 2017-11-23

View PDF (2 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

10/11/2016

Appointment of Mr Ioan Stefan Popa as a secretary on 2016-11-04

View PDF (2 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

26/09/2016

Appointment of Mr Ioan Stefan Popa as a director on 2016-09-01

View PDF (2 pages)

26/09/2016

Termination of appointment of Simon Peter Campbell Morgan as a director on 2016-08-24

View PDF (1 pages)

13/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

05/04/2016

Appointment of Mr Simon Peter Campbell Morgan as a director on 2016-02-29

View PDF (2 pages)

05/04/2016

Termination of appointment of Derek Arthur Hodgson Smith as a director on 2016-02-29

View PDF (1 pages)

05/04/2016

Termination of appointment of Frederick John Cahill as a director on 2016-02-29

View PDF (1 pages)

03/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

22/07/2015

Appointment of Mr Derek Arthur Hodgson Smith as a director on 2015-07-20

View PDF (2 pages)

22/07/2015

Termination of appointment of Andrew Paul Lathe as a secretary on 2015-07-18

View PDF (1 pages)

22/07/2015

Termination of appointment of Andrew Paul Lathe as a director on 2015-07-18

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

26/06/2015

Registered office address changed from Aerial House 26 Asheridge Road Chesham Buckinghamshire HP5 2QD to C/O Lyn Colloff C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ on 2015-06-26

View PDF (1 pages)

26/06/2015

Appointment of Mr Ian Phillip Langley as a director on 2015-06-11

View PDF (2 pages)

26/06/2015

Termination of appointment of Robert Douglas Glenrinnes Bruce as a director on 2015-06-02

View PDF (1 pages)

03/11/2014

Appointment of Mr Frederick John Cahill as a director on 2014-10-31

View PDF (2 pages)

03/11/2014

Termination of appointment of Troels Henriksen as a director on 2014-10-31

View PDF (1 pages)

03/11/2014

Termination of appointment of Ian Christopher Brown as a director on 2014-10-31

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

14/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

14/07/2014

Director's details changed for Ian Christopher Brown on 2014-06-20

View PDF (2 pages)

14/07/2014

Director's details changed for Mr Troels Henriksen on 2014-06-20

View PDF (2 pages)

14/07/2014

Director's details changed for Mr Andrew Lathe on 2014-06-20

View PDF (2 pages)

14/07/2014

Secretary's details changed for Mr Andrew Lathe on 2014-06-20

View PDF (1 pages)

14/07/2014

Director's details changed for Robert Douglas Glenrinnes Bruce on 2014-06-20

View PDF (2 pages)

14/10/2013

Miscellaneous

View PDF (1 pages)

16/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (7 pages)

30/08/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

11/05/2013

Satisfaction of charge 5 in full

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11/05/2013

Satisfaction of charge 6 in full

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25/04/2013

Satisfaction of charge 4 in full

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25/04/2013

Satisfaction of charge 3 in full

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25/04/2013

Satisfaction of charge 2 in full

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27/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

21/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (7 pages)

21/09/2012

Director's details changed for Mr Troels Henriksen on 2012-09-21

View PDF (3 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

16/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (7 pages)

16/09/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (7 pages)

11/08/2011

Memorandum and Articles of Association

View PDF (19 pages)

11/08/2011

Resolutions

View PDF (1 pages)

22/07/2011

Duplicate mortgage certificatecharge no:6

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20/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (16 pages)

20/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

28/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (7 pages)

09/01/2010

Appointment of Troels Henriksen as a director

View PDF (3 pages)

02/01/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

27/10/2009

Annual return made up to 2009-07-25 with full list of shareholders

View PDF (4 pages)

11/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

30/01/2009

Memorandum and Articles of Association

View PDF (19 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

07/10/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

06/10/2008

Appointment terminated director james bryce

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06/10/2008

Appointment terminated director simon jackson

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06/10/2008

Appointment terminated director brian barton

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13/05/2008

Director appointed robert douglas glenrinnes bruce

View PDF (2 pages)

13/05/2008

Director appointed ian christopher brown

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03/03/2008

Certificate of change of name

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02/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

13/09/2007

Resolutions

View PDF (3 pages)

04/09/2007

Return made up to 25/07/07; full list of members

View PDF (4 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Resolutions

View PDF (3 pages)

02/02/2007

Director resigned

View PDF (1 pages)

22/01/2007

Resolutions

View PDF (10 pages)

22/01/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/01/2007

Particulars of mortgage/charge

View PDF (13 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

10/08/2006

Return made up to 25/07/06; full list of members

View PDF (5 pages)

15/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2005

Return made up to 25/07/05; full list of members

View PDF (3 pages)

07/09/2005

Director resigned

View PDF (1 pages)

23/06/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

30/12/2004

New director appointed

View PDF (2 pages)

28/07/2004

Return made up to 25/07/04; full list of members

View PDF (8 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

07/08/2003

Return made up to 25/07/03; full list of members

View PDF (8 pages)

01/05/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

05/08/2002

Return made up to 25/07/02; full list of members

View PDF (8 pages)

29/05/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

02/08/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

31/05/2001

Accounting reference date shortened from 31/12/01 to 31/12/00

View PDF (1 pages)

17/01/2001

Ad 12/08/00--------- £ si 11300000@1=11300000 £ ic 2/11300002

View PDF (3 pages)

11/01/2001

Director resigned

View PDF (1 pages)

22/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

20/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (2 pages)

23/08/2000

Registered office changed on 23/08/00 from: 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

14/08/2000

Certificate of change of name

View PDF (2 pages)

11/08/2000

Secretary resigned

View PDF (1 pages)

11/08/2000

Director resigned

View PDF (1 pages)

11/08/2000

Director resigned

View PDF (1 pages)

11/08/2000

Accounting reference date extended from 31/07/01 to 31/12/01

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11/08/2000

New secretary appointed;new director appointed

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11/08/2000

New director appointed

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11/08/2000

Ad 26/07/00--------- £ si 1@1=1 £ ic 1/2

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25/07/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

20/06/2021

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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

Person	Title	Period	Connections
RJP SECRETARIES LIMITED	Corporate Secretary	24/06/2020 - Present	152
GOLD ROUND LIMITED	Corporate Director	24/06/2020 - Present	155
Brown, Ian Christopher	Director	14/03/2008 - 30/10/2014	47
Baghai, Abbas, Dr	Director	25/07/2000 - 10/01/2007	6
Gass, John	Director	05/04/2020 - 02/11/2020	2

Persons with Significant Control

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

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Description

About AXELL WIRELESS LIMITED

AXELL WIRELESS LIMITED is an(a) Dissolved company incorporated on 25/07/2000 with the registered office located at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW. There are currently 4 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 AXELL WIRELESS LIMITED?

AXELL WIRELESS LIMITED is currently Dissolved. It was registered on 25/07/2000 and dissolved on 13/05/2025.

Where is AXELL WIRELESS LIMITED located?

AXELL WIRELESS LIMITED is registered at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW.

What does AXELL WIRELESS LIMITED do?

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

What is the latest filing for AXELL WIRELESS LIMITED?

The latest filing was on 13/05/2025: Final Gazette dissolved following liquidation.