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 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
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)
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 |