AX AUTOMOTIVE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AX AUTOMOTIVE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
AX AUTOMOTIVE LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: 05076603. The accounts status is DORMANT and accounts are next due on 30/11/2024.

AX AUTOMOTIVE LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 605 FORT DUNLOP
BIRMINGHAM
B24 9FD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACCIDENT EXCHANGE 2004 LIMITED (until 12/12/2018)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA JANE CATHERINE ROY May 1976 British Director 2023-02-10 CURRENT
MR NICHOLAS JOHN WILLIAMS Nov 1970 British Director 2023-02-10 CURRENT
MR IRFAN SADIQ Secretary 2015-03-13 CURRENT
MRS LUCY WOODS Nov 1958 British Director 2017-01-16 UNTIL 2023-03-17 RESIGNED
MR DAVID ANDREW WHATLEY Jul 1970 British Director 2011-05-31 UNTIL 2012-11-16 RESIGNED
NICOLA JANE CATHERINE ROY May 1976 British Director 2016-08-16 UNTIL 2017-09-14 RESIGNED
MR RICHARD EWAN PAUL Dec 1960 British Director 2017-09-14 UNTIL 2023-02-01 RESIGNED
MR DAVID JOHN LEES Sep 1947 British Director 2004-03-17 UNTIL 2004-03-17 RESIGNED
MR STEPHEN ANTHONY EVANS Nov 1958 British Director 2004-04-05 UNTIL 2016-09-30 RESIGNED
MR MARTIN JOHN ANDREWS Sep 1963 British Director 2004-11-10 UNTIL 2011-05-31 RESIGNED
MR MARTIN JOHN ANDREWS Sep 1963 British Director 2016-08-16 UNTIL 2017-01-16 RESIGNED
NICOLA JANE CATHERINE PICKERING May 1976 British Secretary 2004-04-05 UNTIL 2006-10-30 RESIGNED
DAVID SMITH Jul 1955 British Secretary 2004-03-17 UNTIL 2004-03-17 RESIGNED
STEPHEN ROBERT JONES British Secretary 2006-10-30 UNTIL 2015-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accident Exchange Limited 2017-09-14 Lichfield   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Doster Iv 2017-09-14 12/1968 New Canaan   Ct, 06840 Significant influence or control
Automotive And Insurance Solutions Group Plc 2016-04-06 - 2017-09-14 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVIERA TOURS LIMITED BURTON ON TRENT Active FULL 79120 - Tour operator activities
RIVIERA TOURS (TRANSPORT) LIMITED BURTON ON TRENT Active FULL 49390 - Other passenger land transport
AX INNOVATION LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ACCIDENT EXCHANGE LIMITED BIRMINGHAM ENGLAND Active GROUP 77110 - Renting and leasing of cars and light motor vehicles
AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC LICHFIELD ENGLAND Dissolved... FULL 70100 - Activities of head offices
DEALER CAR MANAGER LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MOTOR ASSIST LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AXI LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
UK MOTOR ASSIST LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MOTOR ASSIST GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
IN-CAR CLEVERNESS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
APU LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
RTL BIDCO LIMITED BURTON-ON-TRENT Active FULL 64209 - Activities of other holding companies n.e.c.
BARDELL ASSOCIATES LIMITED LICHFIELD ENGLAND Active MICRO ENTITY 70221 - Financial management
MAVERICK HOLDCO LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MAVERICK MIDCO LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MAVERICK INTERCO LIMITED BURTON-ON-TRENT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAVERICK BIDCO LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MAVERICK LOANCO LIMITED BURTON-ON-TRENT UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSPIRED THINKING GROUP (ITG) LIMITED BIRMINGHAM Active FULL 62020 - Information technology consultancy activities
HOLMAN GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
BUREAU VERITAS BUILDING CONTROL UK LIMITED BIRMINGHAM ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
INTELLISELL LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
IN-CAR CLEVERNESS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
INSPIRED THINKING GROUP HOLDINGS LIMITED BIRMINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
JETSON LIMITED BIRMINGHAM Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
HOME-TECH PROPERTY INVESTMENTS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INTREPIA LTD BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
SMART TEC PROPERTIES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate