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 - BRIGHTON

This company is listed in the following categories:
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)

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

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