AX INNOVATION LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AX INNOVATION LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
AX INNOVATION LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03929354. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

AX INNOVATION LIMITED - BIRMINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 605 FORT DUNLOP
BIRMINGHAM
B24 9FD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DCML LIMITED (until 23/10/2019)
DEALER CAR MANAGER LIMITED (until 01/03/2004)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN WILLIAMS Nov 1970 British Director 2023-02-10 CURRENT
MR IRFAN SADIQ Secretary 2015-03-13 CURRENT
NICOLA JANE CATHERINE ROY May 1976 British Director 2023-02-10 CURRENT
VINCENT JAMES POWELL Nov 1978 British Director 2005-11-01 UNTIL 2006-05-02 RESIGNED
WACKS CALLER (NOMINEES) LIMITED Corporate Director 2000-02-21 UNTIL 2000-03-06 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 2000-02-21 UNTIL 2000-02-21 RESIGNED
MR MARTIN JOHN ANDREWS Sep 1963 British Secretary 2006-05-02 UNTIL 2006-10-30 RESIGNED
STEPHEN ROBERT JONES British Secretary 2006-10-30 UNTIL 2015-03-13 RESIGNED
MR DENNIS DAVID RYAN Feb 1960 British Secretary 2000-03-06 UNTIL 2006-05-02 RESIGNED
LAURENCE HAGGER Jan 1970 British Director 2005-11-01 UNTIL 2006-05-02 RESIGNED
MRS LUCY WOODS Nov 1958 British Director 2017-01-16 UNTIL 2023-03-17 RESIGNED
MR DAVID ANDREW WHATLEY Jul 1970 British Director 2011-05-31 UNTIL 2012-11-16 RESIGNED
MR DENNIS DAVID RYAN Feb 1960 British Director 2000-03-06 UNTIL 2006-05-02 RESIGNED
NICOLA JANE CATHERINE ROY May 1976 British Director 2016-08-16 UNTIL 2017-09-14 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 2000-02-21 UNTIL 2000-02-21 RESIGNED
MARK JAMES PEGLER Dec 1978 British Director 2000-03-06 UNTIL 2004-11-12 RESIGNED
MR RICHARD EWAN PAUL Dec 1960 British Director 2017-09-14 UNTIL 2023-02-01 RESIGNED
MR STEPHEN ANTHONY EVANS Nov 1958 British Director 2006-05-02 UNTIL 2016-09-30 RESIGNED
NICHOLAS PETER FLAHERTY Nov 1966 British Director 2005-11-01 UNTIL 2006-05-02 RESIGNED
MR GERALD CAREY Jan 1943 British Director 2002-01-01 UNTIL 2006-05-02 RESIGNED
MR RICHARD ANDREW BOLTON Nov 1956 British Director 2000-03-06 UNTIL 2003-03-03 RESIGNED
MR MARTIN JOHN ANDREWS Sep 1963 British Director 2006-05-02 UNTIL 2011-05-31 RESIGNED
MR MARTIN JOHN ANDREWS Sep 1963 British Director 2016-08-16 UNTIL 2017-01-16 RESIGNED
WACKS CALLER LIMITED Corporate Secretary 2000-02-21 UNTIL 2000-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accident Exchange Limited 2017-09-14 Lichfield   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Doster Iv 2017-09-14 12/1968 New Canaan   Ct, 06840 Significant influence or control
Automotive And Insurance Solutions Group Plc 2016-04-06 - 2017-09-14 Birmingham   Ownership of shares 75 to 100 percent

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