BLUEAXESS LIMITED - LONDON
Overview
BLUEAXESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BLUEAXESS LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05245942. The accounts status is TOTAL EXEMPTION SMALL.
BLUEAXESS LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05245942. The accounts status is TOTAL EXEMPTION SMALL.
BLUEAXESS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
1ST FLOOR
LONDON
W1H 4LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY HUGH MELAMET | Dec 1958 | British | Director | 2008-10-01 | CURRENT |
HMSA CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2014-01-01 | CURRENT | ||
LIMESTAR INVESTMENTS LIMITED | Corporate Secretary | 2004-10-15 | CURRENT | ||
HERTFORD MANAGEMENT SA | Director | 2004-10-15 UNTIL 2007-11-15 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-09-29 UNTIL 2004-10-05 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-09-29 UNTIL 2004-10-05 | RESIGNED | ||
HMSA (UK) LIMITED | Corporate Director | 2007-11-15 UNTIL 2014-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoff Hugh Melamet | 2016-12-22 | 12/1958 | London | Right to appoint and remove directors |
Mr John Michael Maas | 2016-09-29 - 2016-12-22 | 5/1948 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 30-06-2016 | 2016-10-26 | 30-06-2016 | £552,372 Cash £259,051 equity |
Accounts filed on 31-12-2014 | 2015-09-29 | 31-12-2014 | £279,379 Cash £254,379 equity |
BLUEAXESS LIMITED - Accounts 2013 | 2014-09-30 | 31-12-2013 | £87,234 Cash £202,794 equity |