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 - SLOUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKVALLEY LIMITED GREAT MISSENDEN ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ELSWORTH SYKES PARTNERSHIP LIMITED LONDON Dissolved... DORMANT 71129 - Other engineering activities
MELLER HOLDINGS LIMITED SLOUGH ENGLAND Active FULL 64204 - Activities of distribution holding companies
CREST PROCESS ENGINEERING LIMITED SLOUGH ENGLAND Dissolved... DORMANT 28131 - Manufacture of pumps
ELSWORTH SYKES ARCHITECTURE LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ELSWORTH SYKES PLANNING LIMITED LONDON Dissolved... DORMANT 69102 - Solicitors
MAGNUM HUNT EXECUTIVE SEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ESPM PROJECT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
CENTURION UK RENTALS & SERVICES LIMITED LONDON ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RENTAIR OFFSHORE LIMITED LONDON Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MELLER FLOW TRANS LIMITED BRADFORD Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
MORGAN HUNT UK LIMITED LONDON UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
CONSULTANCY PROJECT PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active DORMANT 78200 - Temporary employment agency activities
AZURE INTERIM MANAGEMENT LIMITED CHESHAM Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THAMES VALLEY PUMPS LIMITED SLOUGH ENGLAND Dissolved... DORMANT 33120 - Repair of machinery
MORGAN HUNT SELECTION LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORGAN HUNT GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 78109 - Other activities of employment placement agencies
MORGAN HUNT HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
MORGAN HUNT MILLENNIUM LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELLER HOLDINGS LIMITED SLOUGH ENGLAND Active FULL 64204 - Activities of distribution holding companies
TRIARK PUMPS LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
THE PUMP COMPANY LIMITED SLOUGH ENGLAND Active SMALL 28131 - Manufacture of pumps
INDUCHEM (UK) LIMITED SLOUGH ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
ALLSAFE ENGINEERING LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
RED PHOENIX HOLDING LTD SLOUGH ENGLAND Active MICRO ENTITY 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment