BANCSTREET AXELLERA LTD - HOUNSLOW


Company Profile Company Filings

Overview

BANCSTREET AXELLERA LTD is a Private Limited Company from HOUNSLOW and has the status: Dissolved - no longer trading.
BANCSTREET AXELLERA LTD was incorporated 24 years ago on 06/03/2000 and has the registered number: 03940832.

BANCSTREET AXELLERA LTD - HOUNSLOW

This company is listed in the following categories:
58110 - Book publishing
58290 - Other software publishing
62012 - Business and domestic software development
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

BANCSTREET HOUSE
HOUNSLOW
MIDDLESEX
TW3 3RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2020 20/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARCELLE MICHELLE GEORGINA MARIA VON WENDLAND May 1970 German Director 2000-03-06 CURRENT
PEKKA LUOMA Dec 1956 Finnish Director 2016-06-01 CURRENT
MRS MARCELLE MICHELLE GEORGINA MARIA VON WENDLAND May 1970 German Secretary 2000-03-06 CURRENT
NEWCO FORMATIONS LIMITED Director 2000-03-06 UNTIL 2000-03-06 RESIGNED
MR MIGUEL MARTINEZ Nov 1968 Spanish Director 2000-03-06 UNTIL 2016-06-01 RESIGNED
BUSINESS ASSIST LIMITED Secretary 2000-03-06 UNTIL 2000-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pekka Luoma 2016-06-01 12/1956 Dover   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Marcelle Michelle Georgina Maria Von Wendland 2016-06-01 5/1970 Hounslow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BANCSTREET AXELLERA LTD 2020-04-04 31-12-2019 £695 equity
Financial Statements for Bancstreet Axellera Ltd 31 December 2018 2019-10-01 31-12-2018 £696 Cash £696 equity
BANCSTREET AXELLERA LTD Accounts filed on 31-12-2013 2014-09-30 31-12-2013 £697 Cash £697 equity

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