AXERIAN LTD - BASILDON


Company Profile Company Filings

Overview

AXERIAN LTD is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
AXERIAN LTD was incorporated 4 years ago on 30/04/2020 and has the registered number: 12580435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

AXERIAN LTD - BASILDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4 CAPRICORN CENTRE
BASILDON
ESSEX
SS14 3JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENNIS MULLANY Dec 1964 British Director 2021-03-01 CURRENT
MR STEVE BRIAN HILL Jun 1977 British Director 2020-04-30 CURRENT
MR CHRISTOPHER JOHN HOPKINS Dec 1980 British Director 2020-04-30 CURRENT
MR GEORGE LOUIS CHALLISS May 1994 British Director 2021-03-01 CURRENT
MR ADAM WILLIAM SAINT Oct 1966 British Director 2020-04-30 UNTIL 2022-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dennis Mullany 2021-03-01 12/1964 Colchester   Essex Right to appoint and remove directors
Mr Adam William Saint 2020-04-30 - 2022-08-09 10/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr George Challiss 2020-04-30 5/1994 London   Right to appoint and remove directors
Mr Steve Brian Hill 2020-04-30 6/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christopher John Hopkins 2020-04-30 12/1980 Basildon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORANGE OAK MARKETING LTD LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AXERIAN CAPITAL LTD COLCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64191 - Banks
DIGITAL STEALTH LTD COLCHESTER ... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CCSM PROPERTY LTD BASILDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WINDIGITALEVENTS LTD BRAINTREE ENGLAND Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
GENERATION GLOBAL LIMITED BASILDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
HUXSON CONSTRUCTION LIMITED BASILDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NOVUS BLACK LTD COLCHESTER UNITED KINGDOM Active MICRO ENTITY 66110 - Administration of financial markets
NOVUS BLACK FUND UK LTD COLCHESTER ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
BELGRAY WEALTH LTD EARLS COLNE UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
BESPOKE UK CAPITAL LTD TREORCHY WALES Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
NOVUS BLACK EUROPE LIMITED COLCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
Axerian Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-09 30-04-2023 £871 Cash £-117,895 equity
Axerian Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 30-04-2022 £637 Cash £-113,258 equity
Axerian Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £1,988 Cash £-56,382 equity

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