AXESS LIMITED

Key Data

Status

Dissolved

Company No.

02868143

Incorporation date

02/11/1993

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1993)

12/11/2022

Final Gazette dissolved following liquidation

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12/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

02/04/2022

Liquidators' statement of receipts and payments to 2022-03-08

View PDF (12 pages)

15/06/2021

Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 2021-06-15

View PDF (2 pages)

18/05/2021

Liquidators' statement of receipts and payments to 2021-03-08

View PDF (12 pages)

17/03/2020

Registered office address changed from Units 2 - 3 Castle Business Village 36 Station Road Hampton Middlesex TW12 2BX England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 2020-03-17

View PDF (2 pages)

16/03/2020

Declaration of solvency

View PDF (6 pages)

16/03/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

16/03/2020

Resolutions

View PDF (1 pages)

04/03/2020

Satisfaction of charge 028681430002 in full

View PDF (1 pages)

24/01/2020

Termination of appointment of Gurjit Sekhon as a director on 2020-01-24

View PDF (1 pages)

24/01/2020

Termination of appointment of Gurjit Sekhon as a secretary on 2020-01-24

View PDF (1 pages)

23/01/2020

Registered office address changed from Isabella House 12 Union Court Richmond Surrey TW9 1AA to Units 2 - 3 Castle Business Village 36 Station Road Hampton Middlesex TW12 2BX on 2020-01-23

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

27/06/2019

Appointment of Mrs Gurjit Sekhon as a director on 2019-06-20

View PDF (2 pages)

13/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

09/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (4 pages)

08/06/2018

Full accounts made up to 2017-10-31

View PDF (14 pages)

07/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

27/07/2017

Termination of appointment of Simone Harvey as a secretary on 2017-07-27

View PDF (1 pages)

27/07/2017

Appointment of Mrs Gurjit Sekhon as a secretary on 2017-07-27

View PDF (2 pages)

23/06/2017

Full accounts made up to 2016-10-31

View PDF (13 pages)

04/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

26/05/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

10/05/2016

Registration of charge 028681430002, created on 2016-04-21

View PDF (22 pages)

17/03/2016

Full accounts made up to 2015-10-31

View PDF (12 pages)

12/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

23/02/2015

Full accounts made up to 2014-10-31

View PDF (13 pages)

04/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

18/03/2014

Full accounts made up to 2013-10-31

View PDF (13 pages)

13/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (5 pages)

13/11/2013

Register inspection address has been changed from Parkshot House Kew Road Richmond Surrey TW9 2PR United Kingdom

View PDF (1 pages)

12/03/2013

Full accounts made up to 2012-10-31

View PDF (13 pages)

02/01/2013

Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR England on 2013-01-02

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (5 pages)

22/05/2012

Full accounts made up to 2011-10-31

View PDF (15 pages)

19/03/2012

Termination of appointment of Ian Thomas as a secretary

View PDF (1 pages)

19/03/2012

Appointment of Ms Simone Harvey as a secretary

View PDF (1 pages)

21/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

30/03/2011

Full accounts made up to 2010-10-31

View PDF (15 pages)

09/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

14/05/2010

Full accounts made up to 2009-10-31

View PDF (15 pages)

26/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Elizabeth Margaret Thomas-Stonier on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for Ian Lance Thomas on 2009-11-26

View PDF (2 pages)

26/11/2009

Register inspection address has been changed

View PDF (1 pages)

27/03/2009

Full accounts made up to 2008-10-31

View PDF (19 pages)

04/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

04/11/2008

Registered office changed on 04/11/2008 from parkshot house 5 kew road richmond surrey TW9 2PR

View PDF (1 pages)

04/11/2008

Location of debenture register

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04/11/2008

Location of register of members

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17/03/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

30/11/2007

Return made up to 02/11/07; no change of members

View PDF (5 pages)

25/03/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

28/11/2006

Return made up to 02/11/06; full list of members

View PDF (7 pages)

10/07/2006

Registered office changed on 10/07/06 from: whittaker house whittaker avenue richmond upon thames surrey TW9 1EH

View PDF (1 pages)

27/03/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

09/01/2006

Return made up to 02/11/05; full list of members

View PDF (7 pages)

06/09/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

25/10/2004

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

View PDF (7 pages)

02/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

16/07/2004

Secretary resigned

View PDF (1 pages)

16/07/2004

Secretary resigned

View PDF (1 pages)

16/07/2004

New secretary appointed

View PDF (2 pages)

10/05/2004

Registered office changed on 10/05/04 from: parkshot house 5 kew road richmond surrey TW9 2PR

View PDF (1 pages)

08/01/2004

Auditor's resignation

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06/12/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

05/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

08/11/2002

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

View PDF (7 pages)

04/10/2002

Full accounts made up to 2001-10-31

View PDF (17 pages)

02/10/2002

Resolutions

View PDF (1 pages)

01/10/2002

Registered office changed on 01/10/02 from: john busch house 277 london road isleworth middlesex TW7 5AX

View PDF (1 pages)

18/12/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

20/09/2001

New director appointed

View PDF (2 pages)

27/04/2001

Full accounts made up to 2000-10-31

View PDF (16 pages)

22/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

06/01/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

08/11/1999

Return made up to 02/11/99; full list of members

View PDF (6 pages)

15/03/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

14/01/1999

Director resigned

View PDF (1 pages)

20/11/1998

Return made up to 02/11/98; no change of members

View PDF (4 pages)

25/08/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

02/04/1998

Resolutions

View PDF (0 pages)

02/04/1998

Resolutions

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02/04/1998

Resolutions

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01/04/1998

Auditor's resignation

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12/01/1998

Return made up to 02/11/97; full list of members

View PDF (6 pages)

08/05/1997

Registered office changed on 08/05/97 from: axess house forest road kew richmond surrey TW9 3BY

View PDF (1 pages)

03/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

04/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1996

Return made up to 02/11/96; no change of members

View PDF (4 pages)

24/03/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

04/03/1996

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

02/11/1995

Return made up to 02/11/95; no change of members

View PDF (4 pages)

27/04/1995

Registered office changed on 27/04/95 from: axess house forest road kew richmond TW9 3BY

View PDF (1 pages)

08/03/1995

Return made up to 02/11/94; full list of members

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23/12/1993

Accounting reference date notified as 31/10

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15/12/1993

Ad 02/11/93--------- £ si 98@1=98 £ ic 2/100

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16/11/1993

Secretary resigned

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02/11/1993

Incorporation

View PDF (16 pages)

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

31/10/2018

Last change occurred

31/10/2018

Accounts

Total Exemption Full

Last made up date

31/10/2018

Next account date

31/10/2019

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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
Sekhon, Gurjit	Secretary	26/07/2017 - 23/01/2020	-
Harvey, Simone	Secretary	18/03/2012 - 26/07/2017	-
Mrs Elizabeth Margaret Thomas-Stonier	Director	01/11/1993 - Present	1
Thomas, Ian Lance	Director	02/09/2001 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/11/1993 - 01/11/1993	99600

Persons with Significant Control

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Description

About AXESS LIMITED

AXESS LIMITED is an(a) Dissolved company incorporated on 02/11/1993 with the registered office located at C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon OX14 4RY. There are currently 2 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 AXESS LIMITED?

AXESS LIMITED is currently Dissolved. It was registered on 02/11/1993 and dissolved on 12/11/2022.

Where is AXESS LIMITED located?

AXESS LIMITED is registered at C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon OX14 4RY.

What does AXESS LIMITED do?

AXESS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for AXESS LIMITED?

The latest filing was on 12/11/2022: Final Gazette dissolved following liquidation.