AXELL WIRELESS LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
AXELL WIRELESS LIMITED is a Private Limited Company from BRIGHTON and has the status: Liquidation.
AXELL WIRELESS LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04042808. The accounts status is FULL and accounts are next due on 31/12/2020.
AXELL WIRELESS LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04042808. The accounts status is FULL and accounts are next due on 31/12/2020.
AXELL WIRELESS LIMITED - BRIGHTON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
SUITE 3 REGENCY HOUSE
BRIGHTON
BN1 2NW
This Company Originates in : United Kingdom
Previous trading names include:
AERIAL FACILITIES LIMITED (until 03/03/2008)
AERIAL FACILITIES LIMITED (until 03/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2020 | 04/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON COSGROVE | Jul 1970 | British | Director | 2020-10-06 | CURRENT |
RJP SECRETARIES LIMITED | Corporate Secretary | 2020-06-25 | CURRENT | ||
MR GARY BAKER | Aug 1981 | British | Director | 2020-04-06 | CURRENT |
GOLD ROUND LIMITED | Corporate Director | 2020-06-25 | CURRENT | ||
BRIAN SPEED BARTON | May 1961 | British | Director | 2000-08-15 UNTIL 2008-08-01 | RESIGNED |
MR DEREK ARTHUR HODGSON SMITH | Jun 1964 | British | Director | 2015-07-20 UNTIL 2016-02-29 | RESIGNED |
MR GAVIN JAMES BAVERSTOCK | Nov 1973 | British | Director | 2018-09-05 UNTIL 2020-04-06 | RESIGNED |
MR IOAN STEFAN POPA | Jul 1972 | British | Director | 2016-09-01 UNTIL 2018-03-14 | RESIGNED |
ROBERT DOUGLAS GLENRINNES BRUCE | Nov 1965 | British | Director | 2008-03-15 UNTIL 2015-06-02 | RESIGNED |
JAMES WILLIAM BRYCE | Apr 1948 | British | Director | 2004-12-09 UNTIL 2007-11-08 | RESIGNED |
MR IAN CHRISTOPHER BROWN | Mar 1964 | British | Director | 2008-03-15 UNTIL 2014-10-31 | RESIGNED |
GERALD HILL DAVID | Aug 1933 | British | Secretary | 2000-07-26 UNTIL 2000-08-15 | RESIGNED |
MR PHILIP DYER | Secretary | 2018-03-14 UNTIL 2020-05-20 | RESIGNED | ||
MR ANDREW PAUL LATHE | May 1966 | British | Secretary | 2000-08-15 UNTIL 2015-07-18 | RESIGNED |
MR IOAN STEFAN POPA | Secretary | 2016-11-04 UNTIL 2018-03-14 | RESIGNED | ||
SIMON MORGAN | Sep 1971 | British | Director | 2017-11-23 UNTIL 2018-09-05 | RESIGNED |
GERALD HILL DAVID | Aug 1933 | British | Director | 2000-07-26 UNTIL 2005-01-10 | RESIGNED |
MR. FREDERICK JOHN CAHILL | Jan 1954 | British | Director | 2014-10-31 UNTIL 2016-02-29 | RESIGNED |
DOCTOR ABBAS BAGHAI | Dec 1948 | British | Director | 2000-07-26 UNTIL 2007-01-11 | RESIGNED |
MR GARY BAKER | Secretary | 2020-05-20 UNTIL 2020-11-20 | RESIGNED | ||
ROY TALBOT-SMITH | Dec 1935 | British | Director | 2000-08-15 UNTIL 2000-12-06 | RESIGNED |
SIMON MORGAN | Sep 1971 | British | Director | 2016-02-29 UNTIL 2016-08-24 | RESIGNED |
TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-25 UNTIL 2000-07-26 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 2000-07-25 UNTIL 2000-07-26 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 2000-07-25 UNTIL 2000-07-26 | RESIGNED | ||
MR SERGE DUJARDIN | Jul 1959 | Belgian | Director | 2017-11-23 UNTIL 2019-10-17 | RESIGNED |
MR JOHN GASS | Oct 1964 | British | Director | 2020-04-06 UNTIL 2020-11-03 | RESIGNED |
MR RUSSELL DAVID HAWORTH | Apr 1955 | British | Director | 2020-05-05 UNTIL 2020-09-25 | RESIGNED |
TROELS BUGGE HENRIKSEN | Apr 1964 | British,Danish | Director | 2009-12-11 UNTIL 2014-10-31 | RESIGNED |
SIMON JACKSON | Nov 1953 | British | Director | 2000-08-15 UNTIL 2008-09-10 | RESIGNED |
MR IAN PHILLIP LANGLEY | Jul 1967 | English | Director | 2015-06-11 UNTIL 2017-12-13 | RESIGNED |
MR ANDREW PAUL LATHE | May 1966 | British | Director | 2000-08-15 UNTIL 2015-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gold Round Limited | 2020-06-25 | London | Significant influence or control | |
Avenue 64 Limited | 2016-04-06 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |