AXFLOW LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
AXFLOW LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
AXFLOW LIMITED was incorporated 23 years ago on 10/10/2000 and has the registered number: 04087125. The accounts status is FULL and accounts are next due on 30/09/2024.
AXFLOW LIMITED was incorporated 23 years ago on 10/10/2000 and has the registered number: 04087125. The accounts status is FULL and accounts are next due on 30/09/2024.
AXFLOW LIMITED - SLOUGH
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
820 YEOVIL ROAD
SLOUGH
SL1 4JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DIANE MARIE BOOTH | Secretary | 2018-01-01 | CURRENT | ||
LEIT OLE WEINER | Jan 1963 | Swedish | Director | 2002-06-14 | CURRENT |
MS DIANE MARIE BOOTH | Aug 1968 | British | Director | 2018-10-01 | CURRENT |
MR ANDREAS LARS GOSTA LINDAHL | Jul 1972 | Swedish | Director | 2022-10-04 | CURRENT |
MR NEIL LANGDOWN | Jan 1974 | British | Director | 2022-05-01 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-10 UNTIL 2000-11-06 | RESIGNED | ||
MR ANTONY ROBERT PETERS | Jun 1954 | British | Director | 2000-12-18 UNTIL 2022-04-30 | RESIGNED |
MR LARS CARLSON | Swedish | Secretary | 2009-03-11 UNTIL 2009-03-11 | RESIGNED | |
MR MARTIN BROOKS HOWARD | Apr 1954 | British | Secretary | 2000-12-18 UNTIL 2017-12-31 | RESIGNED |
FRANCIS JAMES VALENTINE | Apr 1944 | British | Director | 2000-11-06 UNTIL 2004-04-30 | RESIGNED |
MR ANTONY JOHN DICKINSON | British | Secretary | 2000-11-06 UNTIL 2000-12-18 | RESIGNED | |
MR LARS CARLSON | Swedish | Director | 2009-03-11 UNTIL 2022-10-04 | RESIGNED | |
MR ANTONY JOHN DICKINSON | British | Director | 2000-12-18 UNTIL 2003-02-17 | RESIGNED | |
MR MARTIN BROOKS HOWARD | Apr 1954 | British | Director | 2002-02-14 UNTIL 2017-12-31 | RESIGNED |
MR CURT HANS KALLSTROM | Dec 1939 | Swedish | Director | 2000-12-18 UNTIL 2004-12-28 | RESIGNED |
MATS ROBERT KARLSSON | Dec 1958 | Swedish | Director | 2004-03-11 UNTIL 2008-07-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-10-10 UNTIL 2000-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meller Holdings Limited | 2016-04-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |