MXXAI LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

MXXAI LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Dissolved - no longer trading.
MXXAI LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: 09400010. The accounts status is MICRO ENTITY.

MXXAI LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

29 WOOD STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SYNCH TECHNOLOGIES LIMITED (until 09/03/2022)
MXXAI LIMITED (until 26/03/2021)
MMXAI LIMITED (until 29/10/2019)

Confirmation Statements

Last Statement Next Statement Due
21/01/2022 04/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PETER WHITE Aug 1958 British Director 2021-04-01 CURRENT
MR NICHOLAS WARDEN Jan 1967 British Director 2020-06-09 CURRENT
PHILIP VICTOR WALSH Jul 1971 British Director 2015-01-21 UNTIL 2020-06-09 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2015-01-21 UNTIL 2015-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas James Warden 2020-06-09 - 2021-04-01 1/1967 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Mr Philip Victor Walsh 2016-04-06 - 2020-06-09 7/1971 Stratford Upon Avon   Warwickshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Synch Technologies Limited 2021-10-29 31-01-2021 £1 equity
Dormant Company Accounts - MXXAI LIMITED 2020-02-06 31-01-2020 £1 Cash £1 equity
Dormant Company Accounts - FINQL LIMITED 2019-03-01 31-01-2019 £1 Cash £1 equity
Dormant Company Accounts - FINQL LIMITED 2018-03-16 31-01-2018 £1 equity
Dormant Company Accounts - FINQL LIMITED 2017-05-17 31-01-2017 £1 equity
Dormant Company Accounts - FINQL LIMITED 2016-11-09 31-01-2016 £1 equity

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